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.
- Bahareh Morteza ZANJANIJul 24, 2026
- Sukhrob OIMAKHMADOVJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE RAIL COMPANYJul 24, 2026
- Angel Gabriel LOPEZ LARIOSJul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- Feliciano LEDEZMA RAMIREZJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- Hugo Alejandro SANCHEZ TAMAYOJul 23, 2026
- Julio Cesar CASTELLANOS CEJAJul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026
- Gerardo BOTELLO ROZALEZJul 23, 2026
- Salvador Israel RODRIGUEZ FLORESJul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- Gustavo BOTELLO RODRIGUEZJul 23, 2026
- Jorge Fernando CRUZ CABRERAJul 23, 2026
- Jose Guadalupe RUIZ BANUELOSJul 23, 2026
- Uriel HERNANDEZ MORALESJul 23, 2026
- Cesar Alejandro VILLASENOR OLIVARESJul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- Karely Lizbeth RAMIREZ BANALESJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- Ricardo BOTELLO ORTIZJul 23, 2026
- Jose Octaviano GARCIA MARTINEZJul 23, 2026
- Wiliams Geovanni BOTELLO RODRIGUEZJul 23, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- Jose Angel PORTAL MIRANDAJul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Liliana CISNEROS TAPIAJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- Marcial Apolinar DIAZ ROBLESJul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026