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.
- Uriel HERNANDEZ MORALESJul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- Jose Angel PORTAL MIRANDAJul 23, 2026
- Jorge VILLA SANCHEZJul 23, 2026
- Jose Octaviano GARCIA MARTINEZJul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- Liliana CISNEROS TAPIAJul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- Jorge Fernando CRUZ CABRERAJul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- Pedro Marcial DIAZ ROBLESJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- ORBIT S.A.Jul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- Alma Laura MENA ALVARADOJul 23, 2026
- Jose MORA LEONJul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- Martha Alicia ALVARADO RODRIGUEZJul 23, 2026
- Cuauhtemoc RIVERA ZEPEDAJul 23, 2026
- Khaldun Khamis Zakaria ALDENJul 23, 2026
- Zaid Issam Ahmed AL-JEBOURIJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026