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, or run a fuzzy name search across every list we carry.
- BZ DIAMOND DMCCJul 24, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- Gustavo BOTELLO RODRIGUEZJul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- Jorge VILLA SANCHEZJul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026
- MEDIN PRODUCTSJul 23, 2026
- Gretza SANCHEZ PADRONJul 23, 2026
- Gerardo BOTELLO ROZALEZJul 23, 2026
- Jose Jesus GUTIERREZ VALDEZJul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Pedro Marcial DIAZ ROBLESJul 23, 2026
- Julio Cesar CASTELLANOS CEJAJul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- Jose Octaviano GARCIA MARTINEZJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Ricardo BOTELLO ORTIZJul 23, 2026
- Jorge ZEPEDA RODRIGUEZJul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- EINARBO S.A.Jul 23, 2026
- Joana DOMINGUEZ AGUILERAJul 23, 2026
- Jorge Fernando CRUZ CABRERAJul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- Edgar Gerardo BOTELLO ORTIZJul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Karely Lizbeth RAMIREZ BANALESJul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- Angel Gabriel LOPEZ LARIOSJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- Rodolfo Alejandro LOZA GARCIAJul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- Feliciano LEDEZMA RAMIREZJul 23, 2026
- Hugo Alejandro SANCHEZ TAMAYOJul 23, 2026
- Uriel HERNANDEZ MORALESJul 23, 2026
- Mahmoud EL-ABIARYJul 23, 2026
- Jose Guadalupe RUIZ BANUELOSJul 23, 2026
- Jose Angel PORTAL MIRANDAJul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- Fidel Damian MORENO LOPEZJul 23, 2026