Sanctions Program Profile
SDGT sanctions program search
RiskAtlas currently tracks 3,138 active sanctions or restricted-party entities associated with SDGT. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Entity types
Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Fredi Garcia Sandoval Ismael
individual · Mexico · OFAC SDN (U.S. Treasury)
Noe Castro Rocha de Jesus
individual · Mexico · OFAC SDN (U.S. Treasury)
Castulo Bojorquez Chaparro
individual · Mexico · OFAC SDN (U.S. Treasury)
Baltazar Saenz Aguilar
individual · Mexico · OFAC SDN (U.S. Treasury)
Luis Moreno Zamora Arnulfo
individual · Mexico · OFAC SDN (U.S. Treasury)
Romero Moreno Amalia Margarita
individual · Mexico · OFAC SDN (U.S. Treasury)
GRUPO ESPECIAL MAMBA NEGRA, S. de R.L. de C.V.
entity · Mexico · OFAC SDN (U.S. Treasury)
GORDITAS CHIWAS
entity · Mexico · OFAC SDN (U.S. Treasury)
Orozco Romero Liliana
individual · Mexico · OFAC SDN (U.S. Treasury)
Orozco Romero Alfredo
individual · Mexico · OFAC SDN (U.S. Treasury)
Aispuro Felix Jesus Alonso
individual · Mexico · OFAC SDN (U.S. Treasury)
Ojeda Aviles Armando de Jesus
individual · Mexico · OFAC SDN (U.S. Treasury)