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.
- Jose Dario GALEANO BAZURTOSep 30, 2026
- Carlos Javier MARTINEZ ARMENTASep 30, 2026
- Alejandro MEJIA CASTILLOSep 30, 2026
- Anibal Alexander CANELON AGUIRRESep 30, 2026
- Oscar Leonardo MARTINEZ PIRONASep 30, 2026
- Anthony Wuiliam HERNANDEZ GUERREROSep 30, 2026
- Eric Gabriel CARDENAS ARZOLASep 30, 2026
- Aslhy Javier GALEANO BASURTOSep 30, 2026
- Juan Gabriel RIVAS NUNEZSep 30, 2026