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.
- Mario RAMIREZ TREVINOMar 24, 2010
- Proceso Arturo MURO GONZALEZMar 24, 2010
- Ruben Alejandro VALENZUELA ZUNIGAMar 24, 2010
- Aurelio CANO FLORESMar 24, 2010
- Luis REYES ENRIQUEZMar 24, 2010
- Sergio Enrique RUIZ TLAPANCOMar 24, 2010
- Alvaro SANCHEZ ESTEBANMar 24, 2010
- Mario FLORES SOTOMar 24, 2010
- Jose Maria NEGRETE LUNAMar 18, 2010
- Dairo Antonio USUGA DAVIDMar 18, 2010
- Jorge Eliecer OCAMPO MORALESMar 18, 2010
- Freddy Enrique RENDON HERRERAMar 18, 2010
- Camilo TORRES MARTINEZMar 18, 2010
- Gonzalo Alberto MEJIA VALENCIAMar 18, 2010
- Arnulfo SANCHEZ GONZALEZMar 18, 2010
- Jhon Freddy MANCO TORRESMar 18, 2010
- Walter OCHOA GUISAOMar 18, 2010
- Oscar Richard MARTINEZ ARANGOMar 2, 2010
- Jose Lenoir AGUILAR DUARTEMar 2, 2010
- Hubel ULLOA ESPITIAMar 2, 2010
- Pedro Oliveiro GUERRERO CASTILLOMar 2, 2010
- Dolis GUTIERREZMar 2, 2010
- Jesus Antonio LONDONO ZAPATAMar 2, 2010
- Daniel BARRERA BARRERAMar 2, 2010
- Danilo BUSTOS SUAREZMar 2, 2010
- Armando GUTIERREZ GARAVITOMar 2, 2010
- Alba Judith MOLINA CUBILLOSMar 2, 2010
- Wilmer OSPINA MURILLOMar 2, 2010
- Jaime JEREZ GALEANOMar 2, 2010
- Oscar Alberto JEREZ PINEDAMar 2, 2010
- Javier Mauricio GUTIERREZ HERNANDEZMar 2, 2010
- Elkin Alexis SANCHEZ SILVAMar 2, 2010
- Norma Constanza CARDENAS DUARTEMar 2, 2010
- Rubi Yiceth AYALA BARRERAMar 2, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Jose Arnoldo RUEDA MEDINAFeb 25, 2010
- Jose de Jesus MENDEZ VARGASFeb 25, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Dionicio LOYA PLANCARTEFeb 25, 2010
- Nicandro BARRERA MEDRANOFeb 25, 2010
- Servando GOMEZ MARTINEZFeb 25, 2010
- Rostam QASEMIFeb 10, 2010
- Orlando CIFUENTES VARGASJan 14, 2010
- Servio Tulio TASCON ROJASJan 14, 2010
- Rodrigo Eugenio SAAVEDRA ARCEJan 14, 2010
- Yanet CIFUENTES VARGASJan 14, 2010
- Mario German SATIZABAL RENGIFOJan 14, 2010
- Duffay GUTIERREZ AGUIRREJan 14, 2010
- Agustin REYES GARZADec 15, 2009
- Hector CONTRERAS NOVOADec 15, 2009