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.
- Gabriel SERRANO MAGANAJul 23, 2026
- Angel Gabriel LOPEZ LARIOSJul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- ORBIT S.A.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Liliana CISNEROS TAPIAJul 23, 2026
- Rodolfo Alejandro LOZA GARCIAJul 23, 2026
- Jose Octaviano GARCIA MARTINEZJul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 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
- Khaldun Khamis Zakaria ALDENJul 23, 2026
- Zaid Issam Ahmed AL-JEBOURIJul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026
- Cuauhtemoc RIVERA ZEPEDAJul 23, 2026
- Pedro Marcial DIAZ ROBLESJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026