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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,349 designations on the SDN list · page 355 of 387

Muthanna Harith AL-DARI

Individual · SDN

SDGT Alvaro SANCHEZ ESTEBAN

Individual · SDN

SDNTK Ignacio MATEO LAUREANO

Individual · SDN

SDNTK Eleazar MEDINA ROJAS

Individual · SDN

SDNTK Fernando LOPEZ TREJO

Individual · SDN

SDNTK Rogelio GUERRA RAMIREZ

Individual · SDN

SDNTK Flavio MENDEZ SANTIAGO

Individual · SDN

SDNTK Gustavo GONZALEZ CASTRO

Individual · SDN

SDNTK Carlos VERA CALVA

Individual · SDN

SDNTK Ruben ACOSTA IBARRA

Individual · SDN

SDNTK Martin ROMO LOPEZ

Individual · SDN

SDNTK Daniel PEREZ ROJAS

Individual · SDN

SDNTK Ruben Alejandro VALENZUELA ZUNIGA

Individual · SDN

SDNTK Omar TREVINO MORALES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDNTK Eduardo ESTRADA GONZALEZ

Individual · SDN

SDNTK Gonzalo GERESANO ESCRIBANO

Individual · SDN

SDNTK Samuel FLORES BORREGO

Individual · SDN

SDNTK Proceso Arturo MURO GONZALEZ

Individual · SDN

SDNTK Raul HERNANDEZ BARRON

Individual · SDN

SDNTK Aurelio CANO FLORES

Individual · SDN

SDNTK Prisciliano IBARRA YEPIS

Individual · SDN

SDNTK Jose Antonio GALARZA CORONADO

Individual · SDN

SDNTK Cipriano MENDOZA CONTRERAS

Individual · SDN

SDNTK Alfredo RANGEL BUENDIA

Individual · SDN

SDNTK Lucio HERNANDEZ LECHUGA

Individual · SDN

SDNTK Jose Ramon DAVILA LOPEZ

Individual · SDN

SDNTK Mario FLORES SOTO

Individual · SDN

SDNTK Sergio PENA MENDOZA

Individual · SDN

SDNTK Sergio Enrique RUIZ TLAPANCO

Individual · SDN

SDNTK Omar LORMENDEZ PITALUA

Individual · SDN

SDNTK Juan Daniel VELASQUEZ CABALLERO

Individual · SDN

SDNTK Gregorio SAUCEDA GAMBOA

Individual · SDN

SDNTK Galdino MELLADO CRUZ

Individual · SDN

SDNTK Mario RAMIREZ TREVINO

Individual · SDN

SDNTK Ivan VELASQUEZ CABALLERO

Individual · SDN

SDNTK Jaime GONZALEZ DURAN

Individual · SDN

SDNTK Rogelio GONZALEZ PIZANA JR.

Individual · SDN

SDNTK Mateo DIAZ LOPEZ

Individual · SDN

SDNTK Victor Manuel VASQUEZ MIRELES

Individual · SDN

SDNTK Juan Gabriel MONTES SERMENO

Individual · SDN

SDNTK Alejandro PEREZ MANCILLA

Individual · SDN

SDNTK Benjamin TORRES SOSA

Individual · SDN

SDNTK Miguel Angel SOTO PARRA

Individual · SDN

SDNTK Luis REYES ENRIQUEZ

Individual · SDN

SDNTK Victor Nazario CASTREJON PENA

Individual · SDN

SDNTK Dimas GONZALEZ RODRIGUEZ

Individual · SDN

SDNTK Nabor VARGAS GARCIA

Individual · SDN

SDNTK Alfonso LECHUGA LICONA

Individual · SDN

SDNTK Juan Reyes MEJIA GONZALEZ

Individual · SDN

SDNTK Gilberto BARRAGAN BALDERAS

Individual · SDN

← PreviousPage 355 of 387Next →

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