OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- Miguel DIAZ-CANEL BERMUDEZJun 4, 2026
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAJun 4, 2026
- Lis CUESTA PERAZAJun 4, 2026
- Manuel ANIDO CUESTAJun 4, 2026
- Alejandro CASTRO ESPINJun 4, 2026
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONJun 4, 2026
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESJun 4, 2026
- MINERA LA VICTORIA SAJun 4, 2026
- Raul Alejandro CASTRO CALISJun 4, 2026
- AMISTUR CUBA SAJun 4, 2026