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.
- Feliciano LEDEZMA RAMIREZJul 23, 2026
- Jose Guadalupe RUIZ BANUELOSJul 23, 2026
- Fidel Damian MORENO LOPEZJul 23, 2026
- Martha Alicia ALVARADO RODRIGUEZJul 23, 2026
- Khaldun Khamis Zakaria ALDENJul 23, 2026
- EINARBO S.A.Jul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 23, 2026
- Marcial Apolinar DIAZ ROBLESJul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- Edgar Gerardo BOTELLO ORTIZJul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- Gretza SANCHEZ PADRONJul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- Cesar Alejandro VILLASENOR OLIVARESJul 23, 2026
- Gabriel SERRANO MAGANAJul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026
- Behrouz NAMAZIJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- AVRATEK OOOJul 15, 2026
- NIKA JET COMPANYJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- Mariya Vladimirovna SELINAJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- TANJONG PAGAR 1Jul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- SEA GALLEONJul 14, 2026
- Hossein Ghorbani ZAHEDJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- PAYA LEBARJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- GLAVOS SHIPPING FZCOJul 14, 2026
- Jijin GEORGEJul 14, 2026
- SEA CRUISERJul 14, 2026