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.
- Demetrio ROMERO ZEVADAMay 15, 2014
- Heriberto ZAZUETA GODOYMay 15, 2014
- TAIPEN, S.A. DE C.V.May 15, 2014
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.May 15, 2014
- Leopoldo ZAZUETA GOMEZMay 15, 2014
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.May 15, 2014
- Rubi Yiceth AYALA BARRERAMar 2, 2010
- Mario German SATIZABAL RENGIFOJan 14, 2010