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.
- Marco Antonio MORENO GOMEZ SANTELICESSep 29, 2026
- Fen LISep 29, 2026
- Seyyed Asghar Alizadeh TABATABAISep 29, 2026
- Pedro Humberto MARTINEZ RODRIGUEZSep 29, 2026
- Jesus Rafael YOCUPICIO YOCUPICIOSep 29, 2026
- Franklin Ernesto HUEZO HERNANDEZSep 29, 2026
- Lorenzo CASTILLO MALDONADOSep 29, 2026
- Francisco Javier MENDOZA URIARTESep 29, 2026
- Jeronimo Javier VERA AYALASep 29, 2026
- Jorge Mario VERA AYALASep 29, 2026
- Carlos Alberto TORRES TORRESSep 29, 2026
- Pedro Ariel MENDIVIL GARCIASep 29, 2026
- Rafael BUENROSTRO MARTINSep 29, 2026
- Jorge Luis MENDOZA URIARTESep 29, 2026
- Hildegardo GASTELUM GARCIASep 29, 2026
- Waseem Pasha TAJAMMALSep 29, 2026
- Parisa LALISep 29, 2026
- Diosvany Samuel CHAPOTIN VILLALBASep 29, 2026
- Ali Fotowat AHMADYSep 29, 2026
- Ismael ZAMBADA SICAIROSSep 29, 2026
- Ilia Elizabeth FELIX RIVERASep 29, 2026
- Luis Alfonso TORRES TORRESSep 29, 2026
- Carlos VILLELA GOMEZ SANTELICESSep 29, 2026