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.
- Adan Coromoto CHAVEZ FRIASAug 9, 2017
- CAMELIAS BAR, S.A. DE C.V.Aug 9, 2017
- GRAND CASINOAug 9, 2017
- MONTALVA INMOBILIARIA, S.A. DE C.V.Aug 9, 2017
- CONSORCIO NUJOMA, SOCIEDAD CIVILAug 9, 2017
- CONSORCIO LUNALO, S.A. DE C.V.Aug 9, 2017
- Erika del Valle FARIAS PENAAug 9, 2017
- Jose Antonio CORDERO CARDENASAug 9, 2017
- Diego AYALA ROMEROAug 9, 2017
- MARIMBA ENTERTAINMENT, S.R.L. DE C.V.Aug 9, 2017
- Sendy FLORES CASTROAug 9, 2017
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.Aug 9, 2017
- FC GRUPO EMPRESARIAL, S.A. DE C.V.Aug 9, 2017
- Victor Manuel CARRANZA ZEPEDAAug 9, 2017
- Linda Elizabeth CAMPOS TIRADOAug 9, 2017
- Carmen Teresa MELENDEZ RIVASAug 9, 2017
- Bladimir Humberto LUGO ARMASAug 9, 2017
- Tania D'AMELIO CARDIETAug 9, 2017
- Francisco Jose AMELIACH ORTAAug 9, 2017
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO SOSVAL, S.A. DE C.V.Aug 9, 2017
- Maria Icela CHAVEZ MARTINEZAug 9, 2017
- Hugo Ivan CARRANZA ZEPEDAAug 9, 2017
- Ramon Dario VIVAS VELASCOAug 9, 2017
- Hermann Eduardo ESCARRA MALAVEAug 9, 2017
- CONSORCIO RIRFUS, S.A. DE C.V.Aug 9, 2017
- Mario Alberto FERNANDEZ SANTANAAug 9, 2017
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.Aug 9, 2017
- RODRIGUEZ LOPEZ, S.A. DE C.V.Aug 9, 2017
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Aug 9, 2017
- LOLA LOLITA 1110, S. DE R.L. DE C.V.Aug 9, 2017
- INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.Aug 9, 2017
- GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.Aug 9, 2017
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Aug 9, 2017
- GRUPO EGMONT, S.A. DE C.V.Aug 9, 2017
- EVENTOS LA MORA, S.A. DE C.V.Aug 9, 2017
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Aug 9, 2017
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO FEARFI, S.A. DE C.V.Aug 9, 2017
- CORPORATIVO ARZACA, S.C.Aug 9, 2017
- COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.Aug 9, 2017
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Aug 9, 2017
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILAug 9, 2017
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.Aug 9, 2017
- Fernando Gustavo ALVAREZ PERALTAAug 9, 2017
- Oscar Armando JIMENEZ HERNANDEZAug 9, 2017
- Felipe FLORES GOMEZAug 9, 2017
- Saul FLORES TINAJEROAug 9, 2017
- Moises FLORES ESPARZAAug 9, 2017
- Raul FLORES HERNANDEZAug 9, 2017