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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,830 designations · page 303 of 397

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Entity · SDN

SDNTK CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

Entity · SDN

SDNTK GRUPO GASOLINERO COJIM, S.A. DE C.V.

Entity · SDN

SDNTK Hermann Eduardo ESCARRA MALAVE

Individual · SDN

VENEZUELA Ramon Dario VIVAS VELASCO

Individual · SDN

VENEZUELA CORPORATIVO SOSVAL, S.A. DE C.V.

Entity · SDN

SDNTK Adan Coromoto CHAVEZ FRIAS

Individual · SDN

VENEZUELA INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

Entity · SDN

SDNTK GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK Jose Antonio CORDERO CARDENAS

Individual · SDN

SDNTK Maria Icela CHAVEZ MARTINEZ

Individual · SDN

SDNTK CAMELIAS BAR, S.A. DE C.V.

Entity · SDN

SDNTK CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Entity · SDN

SDNTK CONSORCIO LUNALO, S.A. DE C.V.

Entity · SDN

SDNTK CONSORCIO NUJOMA, SOCIEDAD CIVIL

Entity · SDN

SDNTK Raul FLORES HERNANDEZ

Individual · SDN

SDNTK CORPORATIVO FEARFI, S.A. DE C.V.

Entity · SDN

SDNTK CORPORATIVO ARZACA, S.C.

Entity · SDN

SDNTK CONSORCIO RIRFUS, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Entity · SDN

SDNTK CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Entity · SDN

SDNTK RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

Entity · SDN

SDNTK Sendy FLORES CASTRO

Individual · SDN

SDNTK Carmen Teresa MELENDEZ RIVAS

Individual · SDN

VENEZUELA GRAND CASINO

Entity · SDN

SDNTK Mario Alberto FERNANDEZ SANTANA

Individual · SDN

SDNTK RODRIGUEZ LOPEZ, S.A. DE C.V.

Entity · SDN

SDNTK FLORES DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Francisco Jose AMELIACH ORTA

Individual · SDN

VENEZUELA MONTALVA INMOBILIARIA, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.

Entity · SDN

SDNTK Moises FLORES ESPARZA

Individual · SDN

SDNTK SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.

Entity · SDN

SDNTK SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.

Entity · SDN

SDNTK Saul FLORES TINAJERO

Individual · SDN

SDNTK FC GRUPO EMPRESARIAL, S.A. DE C.V.

Entity · SDN

SDNTK Erika del Valle FARIAS PENA

Individual · SDN

VENEZUELA BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Entity · SDN

SDNTK Bladimir Humberto LUGO ARMAS

Individual · SDN

VENEZUELA Felipe FLORES GOMEZ

Individual · SDN

SDNTK Diego AYALA ROMERO

Individual · SDN

SDNTK Linda Elizabeth CAMPOS TIRADO

Individual · SDN

SDNTK Victor Manuel CARRANZA ZEPEDA

Individual · SDN

SDNTK A & S CARRIER INTERNACIONAL, S.A. DE C.V.

Entity · SDN

SDNTK Fernando Gustavo ALVAREZ PERALTA

Individual · SDN

SDNTK Hugo Ivan CARRANZA ZEPEDA

Individual · SDN

SDNTK Oscar Armando JIMENEZ HERNANDEZ

Individual · SDN

SDNTK Nicolas MADURO MOROS

Individual · SDN

VENEZUELA, IRAN-CON-ARMS-EO SHAHID KALHOR INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID KARIMI INDUSTRIES

Entity · SDN

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