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.
- Miguel Angel SOTO PARRAMar 24, 2010
- Rogelio GUERRA RAMIREZMar 24, 2010
- Flavio MENDEZ SANTIAGOMar 24, 2010
- Luis REYES ENRIQUEZMar 24, 2010
- Gustavo GONZALEZ CASTROMar 24, 2010
- Carlos VERA CALVAMar 24, 2010
- Proceso Arturo MURO GONZALEZMar 24, 2010
- Ruben Alejandro VALENZUELA ZUNIGAMar 24, 2010
- Martin ROMO LOPEZMar 24, 2010
- Aurelio CANO FLORESMar 24, 2010
- Cipriano MENDOZA CONTRERASMar 24, 2010
- Daniel PEREZ ROJASMar 24, 2010
- Juan Daniel VELASQUEZ CABALLEROMar 24, 2010
- Mario RAMIREZ TREVINOMar 24, 2010
- Omar TREVINO MORALESMar 24, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Nabor VARGAS GARCIAMar 24, 2010
- Alfonso LECHUGA LICONAMar 24, 2010
- Alfredo RANGEL BUENDIAMar 24, 2010
- Lucio HERNANDEZ LECHUGAMar 24, 2010
- Sergio Enrique RUIZ TLAPANCOMar 24, 2010
- Jose Ramon DAVILA LOPEZMar 24, 2010
- Mario FLORES SOTOMar 24, 2010
- Ruben ACOSTA IBARRAMar 24, 2010
- Victor Nazario CASTREJON PENAMar 24, 2010
- Ivan VELASQUEZ CABALLEROMar 24, 2010
- Dimas GONZALEZ RODRIGUEZMar 24, 2010
- Juan Reyes MEJIA GONZALEZMar 24, 2010
- Gilberto BARRAGAN BALDERASMar 24, 2010
- Eduardo ESTRADA GONZALEZMar 24, 2010
- Gonzalo GERESANO ESCRIBANOMar 24, 2010
- Sergio PENA MENDOZAMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Jose Antonio GALARZA CORONADOMar 24, 2010
- Benjamin TORRES SOSAMar 24, 2010
- Jhon Freddy MANCO TORRESMar 18, 2010
- Gonzalo Alberto MEJIA VALENCIAMar 18, 2010
- Dairo Antonio USUGA DAVIDMar 18, 2010
- Freddy Enrique RENDON HERRERAMar 18, 2010
- Jose Maria NEGRETE LUNAMar 18, 2010
- Walter OCHOA GUISAOMar 18, 2010
- Camilo TORRES MARTINEZMar 18, 2010
- Jorge Eliecer OCAMPO MORALESMar 18, 2010
- Arnulfo SANCHEZ GONZALEZMar 18, 2010
- Rubi Yiceth AYALA BARRERAMar 2, 2010
- Jose Lenoir AGUILAR DUARTEMar 2, 2010
- Daniel BARRERA BARRERAMar 2, 2010
- Jesus Antonio LONDONO ZAPATAMar 2, 2010
- Hubel ULLOA ESPITIAMar 2, 2010
- Elkin Alexis SANCHEZ SILVAMar 2, 2010