Skip to content

Loading

Loading

Platform Bulwark Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

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

19,308 designations on the SDN list · page 1 of 387

Vessel · SDN

IRAN-EO13902 PAYA LEBAR

Vessel · SDN

IRAN-EO13902 AARE LINES INC.

Entity · SDN

IRAN-EO13902 SAI WAN SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 WE FREIGHT SHIPPING LLC

Entity · SDN

IRAN-EO13902 SEA GALLEON

Vessel · SDN

IRAN-EO13902 LUBECK SHIPPING LLC

Entity · SDN

IRAN-EO13902 AL KINA COMMERCIAL BROKER LLC

Entity · SDN

IRAN-EO13902 Asghar Aghili DEHKORDI

Individual · SDN

IRAN-EO13902 Gautam VISHAVDEEP

Individual · SDN

IRAN-EO13902 SEA LEAD SHIPPING MARSHALL ISLANDS LTD

Entity · SDN

IRAN-EO13902 GOLDEN NEST GROUP LTD

Entity · SDN

IRAN-EO13902 NADIA

Vessel · SDN

IRAN-EO13902 EVORIT STRATEGY CONSULTING LLC-FZ

Entity · SDN

IRAN-EO13902 DARIKA

Vessel · SDN

IRAN-EO13902 Behzad MOGHADAS

Individual · SDN

IRAN-EO13902 HANSA SHIPPING INC.

Entity · SDN

IRAN-EO13902 VOLTA SHIPPING SERVICES LLC

Entity · SDN

IRAN-EO13902 TANJONG PAGAR 1

Vessel · SDN

IRAN-EO13902 NUVETRRO SHIPPING INC

Entity · SDN

IRAN-EO13902 JADE

Vessel · SDN

IRAN-EO13902 SEA ANCHOR

Vessel · SDN

IRAN-EO13902 Hossein Ghorbani ZAHED

Individual · SDN

IRAN-EO13902 Jijin GEORGE

Individual · SDN

IRAN-EO13902 SEPEHR NOOR MOBIN COMPANY

Entity · SDN

IRAN-EO13902 OCEAN SEARUM ONE LIMITED

Entity · SDN

IRAN-EO13902 ELPINIKI

Vessel · SDN

IRAN-EO13902 Alessandra RONCO

Individual · SDN

IRAN-EO13902 Maksim TSERNOSJOV

Individual · SDN

IRAN-EO13902 SEA LEAD SHIPPING DMCC

Entity · SDN

IRAN-EO13902 ARKANOOR 2

Vessel · SDN

IRAN-EO13902 OPAL

Vessel · SDN

IRAN-EO13902 ARKANOOR 3

Vessel · SDN

IRAN-EO13902 SHENTON WAY

Vessel · SDN

IRAN-EO13902 VIRENT

Vessel · SDN

IRAN-EO13902 Martin Austin KAALUND

Individual · SDN

IRAN-EO13902 AVA TARABAR DARYA COMPANY

Entity · SDN

IRAN-EO13902 BSG MANAGEMENT LTD

Entity · SDN

IRAN-EO13902 CICCIO

Vessel · SDN

IRAN-EO13902 SEA CRUISER

Vessel · SDN

IRAN-EO13902 SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 Mohammad Reza RAHBAR MADANI

Individual · SDN

IRAN-EO13902 KANGRI 1 INC

Entity · SDN

IRAN-EO13902 HOPE 1

Vessel · SDN

IRAN-EO13902 SEA CASTLE

Vessel · SDN

IRAN-EO13902 SEA LEAD SHIPPING PTE. LTD.

Entity · SDN

IRAN-EO13902 SEPEHR PAYAM

Vessel · SDN

IRAN-EO13902 HOPE 1 SHIPPING INC

Entity · SDN

IRAN-EO13902 ERIKA

Vessel · SDN

IRAN-EO13902 PLATINUM KNIGHTS LTD

Entity · SDN

← PreviousPage 1 of 387Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Contact Privacy Terms

Trust

Security Platform status Privacy policy Terms of service

© 2026 Bulwark Compliance LLC