OFAC SDN list search: sanctioned entities
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 |
|---|---|---|
| Vera Calva, Carlos · Mexico | Individual | SDNTK |
| Gonzalez Castro, Gustavo · Mexico | Individual | SDNTK |
| Mendez Santiago, Flavio · Mexico | Individual | SDNTK |
| Guerra Ramirez, Rogelio · Mexico | Individual | SDNTK |
| Perez Mancilla, Alejandro · Mexico | Individual | SDNTK |
| Soto Parra, Miguel Angel · Mexico | Individual | SDNTK |
| Reyes Enriquez, Luis · Mexico | Individual | SDNTK |
| Muro Gonzalez, Proceso Arturo · Mexico | Individual | SDNTK |
| Valenzuela Zuniga, Ruben Alejandro · Mexico | Individual | SDNTK |
| Ruiz Tlapanco, Sergio Enrique · Mexico | Individual | SDNTK |
| Lopez Trejo, Fernando · Mexico | Individual | SDNTK |
| Medina Rojas, Eleazar · Mexico | Individual | SDNTK |
| Mateo Laureano, Ignacio · Mexico | Individual | SDNTK |
| Torres Sosa, Benjamin · Mexico | Individual | SDNTK |
| Perez Rojas, Daniel · Mexico | Individual | SDNTK |
| Mendoza Contreras, Cipriano · Mexico | Individual | SDNTK |
| Galarza Coronado, Jose Antonio · Mexico | Individual | SDNTK |
| Rangel Buendia, Alfredo · Mexico | Individual | SDNTK |
| Hernandez Lechuga, Lucio · Mexico | Individual | SDNTK |
| Davila Lopez, Jose Ramon · Mexico | Individual | SDNTK |
| Ibarra Yepis, Prisciliano · Mexico | Individual | SDNTK |
| Lormendez Pitalua, Omar · Mexico | Individual | SDNTK |
| Lechuga Licona, Alfonso · Mexico | Individual | SDNTK |
| Vargas Garcia, Nabor · Mexico | Individual | SDNTK |
| Flores Soto, Mario · Mexico | Individual | SDNTK |
| Acosta Ibarra, Ruben · Mexico | Individual | SDNTK |
| Sanchez Esteban, Alvaro · Mexico | Individual | SDNTK |
| Castrejon Pena, Victor Nazario · Mexico | Individual | SDNTK |
| Gonzalez Rodriguez, Dimas · Mexico | Individual | SDNTK |
| Trevino Morales, Omar · Mexico | Individual | SDNTK, ILLICIT-DRUGS-EO14059 |
| Velasquez Caballero, Ivan · Mexico | Individual | SDNTK |
| Ramirez Trevino, Mario · Mexico | Individual | SDNTK |
| Pena Mendoza, Sergio · Mexico | Individual | SDNTK |
| Mejia Gonzalez, Juan Reyes · Mexico | Individual | SDNTK |
| Barragan Balderas, Gilberto · Mexico | Individual | SDNTK |
| Cano Flores, Aurelio · Mexico | Individual | SDNTK |
| Velasquez Caballero, Juan Daniel · Mexico | Individual | SDNTK |
| Rendon Herrera, Freddy Enrique · Colombia | Individual | SDNTK |
| Usuga David, Dairo Antonio · Colombia | Individual | SDNTK, ILLICIT-DRUGS-EO14059 |
| Ocampo Morales, Jorge Eliecer · Colombia | Individual | SDNTK |
| Manco Torres, Jhon Freddy · Colombia | Individual | SDNTK |
| Ochoa Guisao, Walter · Colombia | Individual | SDNTK |
| Negrete Luna, Jose Maria · Colombia | Individual | SDNTK |
| Mejia Valencia, Gonzalo Alberto · Colombia | Individual | SDNTK |
| Sanchez Gonzalez, Arnulfo · Colombia | Individual | SDNTK |
| Torres Martinez, Camilo · Colombia | Individual | SDNTK |
| Al-Dulaymi, Ahmad Khalaf Shabib · United Kingdom | Individual | SDGT |
| Barrera Barrera, Daniel · Colombia | Individual | SDNTK |
| Bustos Suarez, Danilo · Colombia | Individual | SDNTK |
| Gutierrez Garavito, Armando · Spain | Individual | SDNTK |