Sanctions Program Profile
SDNTK sanctions program search
RiskAtlas currently tracks 1,416 active sanctions or restricted-party entities associated with SDNTK. 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.
ZAGAL ANTON Fernando
individual · Mexico · OFAC SDN (U.S. Treasury)
DIAZ DE LEON SAUCEDA Cesar Enrique
individual · Mexico · OFAC SDN (U.S. Treasury)
JARQUIN JARQUIN Jose Jesus
individual · Mexico · OFAC SDN (U.S. Treasury)
JARQUIN JARQUIN Aldrin Miguel
individual · Mexico · OFAC SDN (U.S. Treasury)
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
entity · Mexico · OFAC SDN (U.S. Treasury)
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
entity · Mexico · OFAC SDN (U.S. Treasury)
Leonardo PINEDA ARMENTA
individual · Mexico · OFAC SDN (U.S. Treasury)
Gilberto MARTINEZ RENTERIA
individual · Mexico · OFAC SDN (U.S. Treasury)
Meliton ROCHIN HURTADO
individual · Mexico · OFAC SDN (U.S. Treasury)
Jaime GONZALEZ HIGUERA
individual · Mexico · OFAC SDN (U.S. Treasury)
Jorge Damian ROMAN FIGUEROA
individual · Mexico · OFAC SDN (U.S. Treasury)
Miguel Raymundo MARRUFO CABRERA
individual · Mexico · OFAC SDN (U.S. Treasury)