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.
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- Jorge Luis GARCIA CARNEIROFeb 25, 2019
- Ramon Dario VIVAS VELASCOAug 9, 2017
- Tibisay LUCENA RAMIREZJul 26, 2017
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- Duffay GUTIERREZ AGUIRREJan 14, 2010
- Orlando CIFUENTES VARGASJan 14, 2010
- BOSQUE DE SANTA TERESITA LTDA.Jan 14, 2010
- SAAVEDRA Y CIA. S. EN C.Jan 14, 2010
- SERVIAGRICOLA CIFUENTES E.U.Jan 14, 2010
- UNIVISA S.A.Jan 14, 2010
- RESTAURANTE BAR PUNTA DEL ESTEJan 14, 2010
- Servio Tulio TASCON ROJASJan 14, 2010
- Yanet CIFUENTES VARGASJan 14, 2010
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Jan 14, 2010
- Rodrigo Eugenio SAAVEDRA ARCEJan 14, 2010
- Ali Ahmad KADDOURAJul 9, 2009
- Ramon Alberto CANAS PULIDOJul 9, 2009
- CANALES VENECIA LTDA.Jul 9, 2009
- ALMACEN FUTURO NO. 1Jul 9, 2009
- Mario Alberto HENAO JARAMILLOJul 9, 2009
- Jorge Enrique RINCON ORDONEZJul 9, 2009
- Fernando VARELA BUSTOSJul 9, 2009
- COMERCIAL JINAN S.A.Jul 9, 2009
- Chekri Mahmoud HARBJul 9, 2009
- Francisco Antonio FLOREZ UPEGUIJul 9, 2009
- Ali Mohamad ABDUL RAHIMJul 9, 2009
- FLOREZ HERMANOS LTDA.Jul 9, 2009
- Abdul Naser DIB EL MALTJul 9, 2009
- Oscar Alonso ACOSTA SERNAJul 9, 2009
- VARIEDADES HARB SPORTJul 9, 2009
- Imad Abdul Rahim ALVARADOJul 9, 2009
- Cecilia MADRID FRANCOJul 9, 2009
- Carlos Enrique GONZALEZ HOYOSJul 9, 2009
- Robinson Duvan ACOSTA SERNAJul 9, 2009
- Maria del Carmen SUAZA BARCOMay 27, 2009
- Natalia Andrea VASQUEZ VALENCIAMay 27, 2009
- Maria Marcela del Pilar PEREZ MONTEROMay 27, 2009
- Jorge Alberto HERNANDEZ MEJIAMay 27, 2009
- Doris Patricia SANCHEZ RIVERAMay 27, 2009
- FRANZUL S.A.May 27, 2009
- Martha Marina MUNERA VELASQUEZMay 27, 2009
- GRUPO GUADALEST S.A. DE C.V.May 27, 2009
- Carlos Antonio LOPEZ OSPINAMay 27, 2009
- HIERROS DE JERUSALEM S.A.May 27, 2009
- AGROESPINAL S.A.May 27, 2009