Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 19535 | RUELAS AVILA, Jesus Angel | individual | SDNTK | DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18960 | RUELAS AVILA, Joel Efren | individual | SDNTK | DOB 20 Sep 1978; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAJ780920C10 (Mexico); C.U.R.P. RUAJ780920HSLLVL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V. | |
| 22343 | RUELAS AVILA, Jose Luis | individual | SDNTK | DOB 11 Mar 1981; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL810311933 (Mexico); C.U.R.P. RUAL810311HSLLVS02 (Mexico); I.F.E. RLAVLS81031125H800 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I. | |
| 21843 | RUELAS AVILA, Jose Maria | individual | SDNTK | DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18959 | RUELAS AVILA, Leobardo | individual | SDNTK | DOB 12 Mar 1976; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUAL7603123I0 (Mexico); C.U.R.P. RUAL760312HSLLVB06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21582 | RUELAS AVILA, Patricia Lourdes | individual | SDNTK | DOB 07 Apr 1983; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RUAP830407MS8 (Mexico); C.U.R.P. RUAP830407MSLLVT03 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21583 | RUELAS AVILA, Trinidad | individual | SDNTK | DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18956 | RUELAS TORRES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 18958 | RUELAS TORRES, Gilberto | individual | SDNTK | DOB 05 May 1966; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTG660505CH4 (Mexico); C.U.R.P. RUTG660505HSLLRL02 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 18957 | RUELAS TORRES, Jose Luis | individual | SDNTK | DOB 10 Sep 1953; POB Choix, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. RUTL5309103B6 (Mexico); C.U.R.P. RUTL530910HSLLRS07 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 57347 | RUGERIO ARRIAGA, Maria Viridiana | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Nov 1988; POB Guanajuato, Mexico; nationality Mexico; Gender Female; C.U.R.P. RUAV881117MGTGRR03 (Mexico). | |
| 56025 | RUHANI, Seyyed Mohammad | individual | SDGT] [IFSR | DOB 23 Jun 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1292480181 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 52101 | RUHMEER DIAMONDS DMCC | Entity | GLOMAG | Website https://ruhmeerdiamonds.com/; Registration Number DMCC-734284 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 50433 | RUI EN KOO TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2931178 (Hong Kong). | |
| 58043 | RUIZ BANUELOS, Jose Guadalupe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 14 Jul 1975; POB Nayarit, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RUBG750714HNTZXD05 (Mexico); a.k.a. 'Venado'; Linked To: FLORES SILVA, Audias. | |
| 7316 | RUIZ CASTANO, Maria Helena | individual | SDNT | DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia). | |
| 17872 | RUIZ DE BRIONES, Magdalena | individual | SDNTK | DOB 01 Jul 1950; POB Matamoros, Tamaulipas, Mexico; R.F.C. RUBM50070167A (Mexico); alt. R.F.C. RUCM500701513 (Mexico); C.U.R.P. RUCM500701MTSZRG01 (Mexico). | |
| 11945 | RUIZ TLAPANCO, Sergio Enrique | individual | SDNTK | DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico). | |
| 54354 | RUIZ VELASCO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Sep 1984; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RUVR840913HJCZLC06 (Mexico); a.k.a. 'Doble R'; a.k.a. 'El Tripa'; a.k.a. 'El RR'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57462 | RUIZ VILLAGOMEZ, J. Refugio | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Aug 1961; POB Guanajuato, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RUVR610827HGTZLF02 (Mexico); Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | |
| 10629 | RUIZ ZAVALA, Aleyda | individual | SDNTK | DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico). | |
| 36854 | RUKAVISHNIKOVA, Irina Valeryevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 03 Feb 1973; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 56615 | RUKBAT MARINE SERVICES CO | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0156125. | |
| 51960 | RUKSHA, Vyacheslav Vladimirovich | individual | RUSSIA-EO14024 | DOB 17 Feb 1954; POB Grodno, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781417685630 (Russia). | |
| 46855 | RUKUNDA, Michel | individual | DRCONGO | DOB 12 Sep 1974; POB Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Military Registration Number 174935527545 (Congo, Democratic Republic of the); a.k.a. 'Makanika'. |