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.
- Norma Constanza CARDENAS DUARTEMar 2, 2010
- Oscar Alberto JEREZ PINEDAMar 2, 2010
- Jaime JEREZ GALEANOMar 2, 2010
- Javier Mauricio GUTIERREZ HERNANDEZMar 2, 2010
- Wilmer OSPINA MURILLOMar 2, 2010
- Dolis GUTIERREZMar 2, 2010
- Alba Judith MOLINA CUBILLOSMar 2, 2010
- Pedro Oliveiro GUERRERO CASTILLOMar 2, 2010
- Armando GUTIERREZ GARAVITOMar 2, 2010
- Danilo BUSTOS SUAREZMar 2, 2010
- Dionicio LOYA PLANCARTEFeb 25, 2010
- Servando GOMEZ MARTINEZFeb 25, 2010
- Jose Arnoldo RUEDA MEDINAFeb 25, 2010
- Nicandro BARRERA MEDRANOFeb 25, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Jose de Jesus MENDEZ VARGASFeb 25, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Rostam QASEMIFeb 10, 2010
- Rodrigo Eugenio SAAVEDRA ARCEJan 14, 2010
- Mario German SATIZABAL RENGIFOJan 14, 2010
- Duffay GUTIERREZ AGUIRREJan 14, 2010
- Orlando CIFUENTES VARGASJan 14, 2010
- Yanet CIFUENTES VARGASJan 14, 2010
- Servio Tulio TASCON ROJASJan 14, 2010
- Agustin REYES GARZADec 15, 2009
- Hector CONTRERAS NOVOADec 15, 2009
- Clara Elena LABORIN ARCHULETADec 3, 2009
- Cesar MARTINEZ CANTABRANADec 3, 2009
- Alfredo BELTRAN LEYVADec 3, 2009
- Maureen Patricia GUTIERREZ BARBOZADec 3, 2009
- Alejandro DE ICAZA LOZANODec 3, 2009
- Felipe MORENO PEREZDec 3, 2009
- Hector BELTRAN LEYVADec 3, 2009
- Tong-Myo'ng KIMOct 23, 2009
- Edgardo LEYVA ESCANDONOct 22, 2009
- Bekkay HARRACHOct 15, 2009
- Zubayir AYDAROct 14, 2009
- Ali Riza ALTUNOct 14, 2009
- Murat KARAYILANOct 14, 2009
- Miguel TREVINO MORALESJul 20, 2009
- Heriberto LAZCANO LAZCANOJul 20, 2009
- Jorge Eduardo COSTILLA SANCHEZJul 20, 2009
- Ezequiel CARDENAS GUILLENJul 20, 2009
- Ali Ahmad KADDOURAJul 9, 2009
- Jairo de Jesus VELEZ TRUJILLOJul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Ruth Cecilia VELASQUEZ RODRIGUEZJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009