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.
- Ibraima Papa CAMARAApr 8, 2010
- Jose Americo Bubo NA TCHUTOApr 8, 2010
- Ahmad Khalaf Shabib AL-DULAYMIApr 1, 2010
- Atilla SELEKApr 1, 2010
- Muthanna Harith AL-DARIMar 25, 2010
- Sigifredo NAJERA TALAMANTESMar 24, 2010
- Carlos Alberto ROSALES MENDOZAMar 24, 2010
- Jesus Enrique REJON AGUILARMar 24, 2010
- Ramon Ulises CARBAJAL REYESMar 24, 2010
- Ivan VELASQUEZ CABALLEROMar 24, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Juan Reyes MEJIA GONZALEZMar 24, 2010
- Dimas GONZALEZ RODRIGUEZMar 24, 2010
- Victor Nazario CASTREJON PENAMar 24, 2010
- Ruben ACOSTA IBARRAMar 24, 2010
- Nabor VARGAS GARCIAMar 24, 2010
- Alfonso LECHUGA LICONAMar 24, 2010
- Jose Ramon DAVILA LOPEZMar 24, 2010
- Flavio MENDEZ SANTIAGOMar 24, 2010
- Gustavo GONZALEZ CASTROMar 24, 2010
- Carlos VERA CALVAMar 24, 2010
- Eduardo ESTRADA GONZALEZMar 24, 2010
- Juan Gabriel MONTES SERMENOMar 24, 2010
- Victor Manuel VASQUEZ MIRELESMar 24, 2010
- Jaime GONZALEZ DURANMar 24, 2010
- Mateo DIAZ LOPEZMar 24, 2010
- Martin ROMO LOPEZMar 24, 2010
- Rogelio GUERRA RAMIREZMar 24, 2010
- Fernando LOPEZ TREJOMar 24, 2010
- Eleazar MEDINA ROJASMar 24, 2010
- Ignacio MATEO LAUREANOMar 24, 2010
- Cipriano MENDOZA CONTRERASMar 24, 2010
- Alfredo RANGEL BUENDIAMar 24, 2010
- Lucio HERNANDEZ LECHUGAMar 24, 2010
- Omar TREVINO MORALESMar 24, 2010
- Sergio PENA MENDOZAMar 24, 2010
- Gilberto BARRAGAN BALDERASMar 24, 2010
- Juan Daniel VELASQUEZ CABALLEROMar 24, 2010
- Prisciliano IBARRA YEPISMar 24, 2010
- Omar LORMENDEZ PITALUAMar 24, 2010
- Gonzalo GERESANO ESCRIBANOMar 24, 2010
- Gregorio SAUCEDA GAMBOAMar 24, 2010
- Alejandro PEREZ MANCILLAMar 24, 2010
- Miguel Angel SOTO PARRAMar 24, 2010
- Benjamin TORRES SOSAMar 24, 2010
- Daniel PEREZ ROJASMar 24, 2010
- Jose Antonio GALARZA CORONADOMar 24, 2010