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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Jorge VILLA SANCHEZJul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- Hugo Alejandro SANCHEZ TAMAYOJul 23, 2026
- Jose Guadalupe RUIZ BANUELOSJul 23, 2026
- Fidel Damian MORENO LOPEZJul 23, 2026
- Jorge ZEPEDA RODRIGUEZJul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- Ricardo BOTELLO ORTIZJul 23, 2026
- Marcial Apolinar DIAZ ROBLESJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- Julio Cesar CASTELLANOS CEJAJul 23, 2026
- MEDIN PRODUCTSJul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Francisco Noe GONZALEZ RAMIREZJul 23, 2026
- Karely Lizbeth RAMIREZ BANALESJul 23, 2026
- Cesar Alejandro VILLASENOR OLIVARESJul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- Gretza SANCHEZ PADRONJul 23, 2026
- Mahmoud EL-ABIARYJul 23, 2026
- Luis Mario MENDOZA GARCIAJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- EINARBO S.A.Jul 23, 2026
- Feliciano LEDEZMA RAMIREZJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- Salvador Israel RODRIGUEZ FLORESJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- Gerardo BOTELLO ROZALEZJul 23, 2026
- Gustavo BOTELLO RODRIGUEZJul 23, 2026
- Edgar Gerardo BOTELLO ORTIZJul 23, 2026
- Uriel HERNANDEZ MORALESJul 23, 2026
- Jose Angel PORTAL MIRANDAJul 23, 2026
- Jorge Fernando CRUZ CABRERAJul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- Wiliams Geovanni BOTELLO RODRIGUEZJul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026