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.
- Manuel HUERTA RAMOSDec 3, 2009
- Alejandro DE ICAZA LOZANODec 3, 2009
- Clara Elena LABORIN ARCHULETADec 3, 2009
- Felipe MORENO PEREZDec 3, 2009
- Cesar MARTINEZ CANTABRANADec 3, 2009
- Maureen Patricia GUTIERREZ BARBOZADec 3, 2009
- Hector BELTRAN LEYVADec 3, 2009
- Alfredo 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
- Ezequiel CARDENAS GUILLENJul 20, 2009
- Miguel TREVINO MORALESJul 20, 2009
- Heriberto LAZCANO LAZCANOJul 20, 2009
- Jorge Eduardo COSTILLA SANCHEZJul 20, 2009
- Ruth Cecilia VELASQUEZ RODRIGUEZJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- Chekri Mahmoud HARBJul 9, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Jairo de Jesus VELEZ TRUJILLOJul 9, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- Ali Ahmad KADDOURAJul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- Abu Mahdi AL-MUHANDISJul 2, 2009
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIJul 1, 2009
- Mohammed Yahya MUJAHIDJul 1, 2009
- Nasir JAVAIDJul 1, 2009
- Arif QASMANIJul 1, 2009
- Yaneth ACOSTA URUETAJun 12, 2009
- Mario Antonio FLORES SALINASJun 12, 2009
- Jorge Octavio LOPEZ RODRIGUEZJun 12, 2009
- Luz del Rocio ARAMBULA GARCIAJun 12, 2009
- Imam BHEELMay 29, 2009
- Daniel RENDON HERRERAMay 29, 2009
- Walid MAKLED GARCIAMay 29, 2009
- Jorge Alberto HERNANDEZ MEJIAMay 27, 2009
- Maria Marcela del Pilar PEREZ MONTEROMay 27, 2009
- Gloria Amparo DURAN PORRASMay 27, 2009
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLMay 27, 2009