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.
- 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