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Filtered: Dominican Republic Mexico US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Arnoldo Rueda Medina
Person · Sanctioned entity · Mexico
Luis Fernando SANCHEZ ARELLANO
Person · Sanctioned entity · Mexico
Vicente Carrillo Fuentes
Person · Sanctioned entity · Mexico
Benjamin Alberto ARELLANO FELIX
Person · Sanctioned entity · Mexico
Dionicio Loya Plancarte
Person · Sanctioned entity · Mexico
Héctor Luis Palma Salazar
Person · Sanctioned entity · Mexico
Nemesio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Elvis González Valencia
Person · Sanctioned entity · Mexico
Javier TORRES FELIX
Person · Sanctioned entity · Mexico
Nabor VARGAS GARCIA
Person · Sanctioned entity · Mexico
Sigifredo NAJERA TALAMANTES
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Ramon Eduardo ARELLANO FELIX
Person · Sanctioned entity · Mexico
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Victor Manuel VASQUEZ MIRELES
Person · Sanctioned entity · Mexico
Jose de Jesus AMEZCUA CONTRERAS
Person · Sanctioned entity · Mexico
Gonzalo Inzunza Inzunza
Person · Sanctioned entity · Mexico
Gregorio SAUCEDA GAMBOA
Person · Sanctioned entity · Mexico
Gustavo GONZALEZ CASTRO
Person · Sanctioned entity · Mexico
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
Jesus Alfredo GUZMAN SALAZAR
Person · Sanctioned entity · Mexico

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Topics

980Sanctioned entity 8Crime 8Wanted 3Debarred entity 2Politician 1Military 1Person of interest 1Oligarch 1Counter-sanctioned entity

Data sources

980US OFAC Specially Designated Nationals (SDN) List 980US Trade Consolidated Screening List (CSL)743US SAM Procurement Exclusions 74PermID Open Data 70Wikidata 47Wikidata Persons in Relevant Categories 14OpenCorporates 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US DEA Fugitives 4US FBI Most Wanted 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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