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.
- Waldo PEREZ CORTESAug 6, 2026
- Roberto Jesus VICIANA MOUSSETAug 6, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- Oscar Enrique BIOSCA GALLEGOAug 6, 2026
- Monica MILIAN GOMEZAug 6, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026
- Jose Antonio REMON RODRIGUEZAug 6, 2026
- Heriberto SANCHEZ ALLEYNEAug 6, 2026