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.
- Rogelio GUERRA RAMIREZMar 24, 2010
- Gustavo GONZALEZ CASTROMar 24, 2010
- Luis REYES ENRIQUEZMar 24, 2010
- Miguel Angel SOTO PARRAMar 24, 2010
- Ruben ACOSTA IBARRAMar 24, 2010
- Gilberto BARRAGAN BALDERASMar 24, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Dimas GONZALEZ RODRIGUEZMar 24, 2010
- Martin ROMO LOPEZMar 24, 2010
- Aurelio CANO FLORESMar 24, 2010
- Juan Reyes MEJIA GONZALEZMar 24, 2010
- Mario FLORES SOTOMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Alvaro SANCHEZ ESTEBANMar 24, 2010
- Victor Nazario CASTREJON PENAMar 24, 2010
- Juan Daniel VELASQUEZ CABALLEROMar 24, 2010
- Daniel PEREZ ROJASMar 24, 2010
- Mario RAMIREZ TREVINOMar 24, 2010
- Alejandro PEREZ MANCILLAMar 24, 2010
- Mateo DIAZ LOPEZMar 24, 2010
- Sergio Enrique RUIZ TLAPANCOMar 24, 2010
- Jaime GONZALEZ DURANMar 24, 2010
- Sergio PENA MENDOZAMar 24, 2010
- Carlos VERA CALVAMar 24, 2010
- Omar LORMENDEZ PITALUAMar 24, 2010
- Benjamin TORRES SOSAMar 24, 2010
- Ivan VELASQUEZ CABALLEROMar 24, 2010
- Flavio MENDEZ SANTIAGOMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Eduardo ESTRADA GONZALEZMar 24, 2010
- Victor Manuel VASQUEZ MIRELESMar 24, 2010
- Proceso Arturo MURO GONZALEZMar 24, 2010
- Gonzalo GERESANO ESCRIBANOMar 24, 2010
- Prisciliano IBARRA YEPISMar 24, 2010
- Lucio HERNANDEZ LECHUGAMar 24, 2010
- Ruben Alejandro VALENZUELA ZUNIGAMar 24, 2010
- Alfredo RANGEL BUENDIAMar 24, 2010
- Jose Antonio GALARZA CORONADOMar 24, 2010
- Omar TREVINO MORALESMar 24, 2010
- Cipriano MENDOZA CONTRERASMar 24, 2010
- Ignacio MATEO LAUREANOMar 24, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Jose Ramon DAVILA LOPEZMar 24, 2010
- Eleazar MEDINA ROJASMar 24, 2010
- Gregorio SAUCEDA GAMBOAMar 24, 2010
- Jhon Freddy MANCO TORRESMar 18, 2010
- REPUESTOS EL NATO Y CIA LTDA.Mar 18, 2010
- AL-AQSA TVMar 18, 2010
- Dairo Antonio USUGA DAVIDMar 18, 2010
- Jorge Eliecer OCAMPO MORALESMar 18, 2010