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 |
|---|---|---|
| Cargas Y Regulaciones Electricas, S.A. De C.V. · Mexico | Entity | TCO |
| Comercialicun, S.A. De C.V. · Mexico | Entity | TCO |
| Comercializadora Vespa, S.A. De C.V. · Mexico | Entity | TCO |
| Constructora Gerlife, S.A. De C.V. · Mexico | Entity | TCO |
| Vvn Real Estate L.L.C · United Arab Emirates | Entity | TCO |
| Black Gold Plus Energies Trading L.L.C · United Arab Emirates | Entity | TCO |
| Operadora Turistica Principessa, S.A. De C.V. · Mexico | Entity | TCO |
| V And V Astillero, S.A. De C.V. · Mexico | Entity | TCO |
| Bhardwaj, S.A. De C.V. · Mexico | Entity | TCO |
| Thercumex, S.A. De C.V. · Mexico | Entity | TCO |
| Orozco Cabadas, Edgar Valeriano · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Fernandez Magallon, Alfonso · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Barragan Chavez, Luis Enrique · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Farias Alvarez, Juan Jose · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Los Mayos · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Ponce Felix, Juan Jose · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Mendoza Villegas, Jorge Alejandro · Mexico | Individual | TCO |
| Valadez Flores, Jose German · Mexico | Individual | TCO |
| Castillo Rondon, Felix Anner · Peru | Individual | SDGT, TCO |
| Limon Black Star Fc · Costa Rica | Entity | ILLICIT-DRUGS-EO14059 |
| Lopez Vega, Edwin Danney · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Perez Castillo, Wilmer Jose · Venezuela | Individual | SDGT, TCO |
| Romero, Yohan Jose · Venezuela | Individual | SDGT, TCO |
| James Wilson, Alejandro Antonio · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Arias Monge, Alejandro · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Gamboa Sanchez, Celso Manuel · Costa Rica | Individual | ILLICIT-DRUGS-EO14059 |
| Bhardwaj, Vikrant · Mexico | Individual | TCO |
| Bhardwaj Human Smuggling Organization · Mexico | Entity | TCO |
| Gallardo Garcia, Gilberto · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Verdugo Araujo, Jairo · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Maria Gabriela · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Jorge Luis · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Victor Andres · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Favela Lopez, Francisco · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Roco Del Pacifico Inmobiliaria, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Proveedora De Servicios De Salud Mental Del Pacifico, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Prolimph Quimicos En General, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Comercial Viosma Del Noroeste, S.A. De C.V. · Mexico | Entity | SDGT, ILLICIT-DRUGS-EO14059 |
| Conde Uraga, Martha Emilia · Mexico | Individual | SDGT, ILLICIT-DRUGS-EO14059 |
| Arkan Mars Petroleum Dmcc · United Arab Emirates | Entity | SDGT |
| Amran Cement Factory · Yemen | Entity | SDGT |
| Al Wazir, Yahya Mohammed Mohammed · Yemen | Individual | SDGT |
| Al-Saida Stone For Trading And Agencies · Yemen | Entity | SDGT |
| Al-Sunaydar, Muhammad · Yemen | Individual | SDGT |
| A7 Agent Limited Liability Company · Russia | Entity | CYBER4 |
| A71 Limited Liability Company · Russia | Entity | CYBER4 |
| A7 Limited Liability Company · Russia | Entity | CYBER4 |
| Marmerth Limited · China | Entity | SDGT, IFSR |
| Star Oilglobal Limited · China | Entity | SDGT, IFSR |
| Radix Trade Limited · China | Entity | SDGT, IFSR |