OFAC sanctions list (SDN)
People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Association Of Combatants Of The Cuban Revolution · Cuba | Entity | CUBA-EO14404 |
| Serrano Magana, Gabriel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Villasenor Olivares, Cesar Alejandro · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ruiz Banuelos, Jose Guadalupe · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Flores, Areli Isis · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ramirez Banales, Karely Lizbeth · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Loza Garcia, Rodolfo Alejandro · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Gonzalez Ramirez, Francisco Noe · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Transic Logistic S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Strong Energy S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Mora Leon, Jose · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mena Alvarado, Alma Laura · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Ledezma Ramirez, Feliciano · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Ricardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Jesus David · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Ortiz, Edgar Gerardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Cisneros Tapia, Liliana · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Green Agropacific S.P.R. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Rancho San Miguel Los Tres Hermanos S.P.R. De R.L. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Corporativo De Seguridad Privada Alfa Y Gama S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Ayala Botello, Miguel Angel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Bubux Baby Shoes S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Wiliams Geovanni · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rodriguez, Gustavo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Botello Rozalez, Gerardo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Los Tiguerones · Ecuador | Entity | FTO, SDGT |
| Mundo Fit Suplementos S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Medin Products · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Sanchez Tamayo, Hugo Alejandro · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Garcia, Luis Mario · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Castellanos Ceja, Julio Cesar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Cruz Cabrera, Jorge Fernando · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Medina Chavira, Adolfo Gabriel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Villa Sanchez, Jorge · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Rodriguez Flores, Salvador Israel · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Rashevskyi, Dmytro · Ukraine | Individual | CYBER4 |
| Lopez Ocampo, Fredy Alejandro · Panama | Individual | SUDAN-EO14098 |
| Derman Guzman, Jack Peter · Panama | Individual | SUDAN-EO14098 |
| First Vpn Service · Ukraine | Entity | CYBER4 |
| Palacios Quintanilla, Enrique Daniel · Panama | Individual | SUDAN-EO14098 |
| Generation Currency Bureau De Change Limited · Nigeria | Entity | SDGT |
| Manhattan Bureau De Change Limited · Nigeria | Entity | SDGT |
| Nine To Nine Exchange Bureau De Change Limited · Nigeria | Entity | SDGT |
| Optic Private Transportation S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Muhammad, Mukhtar Adamu · Nigeria | Individual | SDGT |
| Diaz Robles, Pedro Marcial · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi · Turkey | Entity | SDGT |
| Diaz Robles, Marcial Apolinar · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Zepeda Rodriguez, Jorge · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi · Turkey | Entity | SDGT |