Skip to content

Loading

Loading

Platform 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 126 of 387

OIL TANKERS SCF MGMT FZCO

Entity · SDN

RUSSIA-EO14024 NS LEADER

Vessel · SDN

RUSSIA-EO14024 ZEENIT SUPPLY AND TRADING DMCC

Entity · SDN

RUSSIA-EO14024 Jose Adolfo MACIAS VILLAMAR

Individual · SDN

ILLICIT-DRUGS-EO14059 LOS CHONEROS

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT Reza Mohammad Amin SABERIAN

Individual · SDN

SDGT, IFSR, IRGC ADVANTAGE TRADING CO., LIMITED

Entity · SDN

NPWMD, IFSR CHINA OIL AND PETROLEUM COMPANY LIMITED

Entity · SDN

SDGT, IRGC, IFSR Milad MANSURI

Individual · SDN

SDGT, IFSR, IRGC Mahdi LASHGARIAN

Individual · SDN

SDGT, IFSR, IRGC Hamid HOMAYUNFAL

Individual · SDN

SDGT, IFSR, IRGC FY INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

NPWMD, IFSR DULING TECHNOLOGY HK LIMITED

Entity · SDN

NPWMD, IFSR NARIN SEPEHR MOBIN ISATIS

Entity · SDN

NPWMD, IFSR Hamid Reza LASHGARIAN

Individual · SDN

SDGT, IFSR, IRGC Thein Win ZAW

Individual · SDN

BURMA-EO14014 HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL

Entity · SDN

SDGT, IFSR SHWE BYAIN PHYU GROUP OF COMPANIES

Entity · SDN

BURMA-EO14014 Ibrahim Talal AL-'UWAYR

Individual · SDN

SDGT ALKHALEEJ BANK CO LTD

Entity · SDN

SUDAN-EO14098 ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

Entity · SDN

SUDAN-EO14098 Win Paing KYAW

Individual · SDN

BURMA-EO14014 Theint Win HTET

Individual · SDN

BURMA-EO14014 YARA S.A.L. OFFSHORE COMPANY

Entity · SDN

SDGT AL-FAKHER ADVANCED WORKS CO. LTD.

Entity · SDN

SUDAN-EO14098 MYANMA FIVE STAR LINE COMPANY LIMITED

Entity · SDN

BURMA-EO14014 MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

Entity · SDN

SDGT Mu'min al-Mawji Mahmud SALIM

Individual · SDN

SDGT Faruk GUZEL

Individual · SDN

SDGT Sarah Jamal Muhammad AL-SAYYID

Individual · SDN

SDGT Ali ESFANJANI

Individual · SDN

IRAN-HR Reza HAMIDIRAVARI

Individual · SDN

IRAN-HR Abdulvahap KOCAK

Individual · SDN

IRAN-HR Damion Patrick John RYAN

Individual · SDN

IRAN-HR Adam Richard PEARSON

Individual · SDN

IRAN-HR Muhammad Reza NASERZADEH

Individual · SDN

IRAN-HR Nihat Abdul Kadir ASAN

Individual · SDN

IRAN-HR Ali KOCAK

Individual · SDN

IRAN-HR Hamad AL-MOUSSAWI

Individual · SDN

SDGT, IFSR Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI

Individual · SDN

IRAN-HR Ekrem Abdulkerym OZTUNC

Individual · SDN

IRAN-HR Naji Ibrahim SHARIFI-ZINDASHTI

Individual · SDN

IRAN-HR Muhammad Fadl Abd AL-NABI

Individual · SDN

SDGT Muhammad Ahmad AL-TALIBI

Individual · SDN

SDGT Muhammad Ali AL-QADIRI

Individual · SDN

SDGT Mohamed AL-ATIFI

Individual · SDN

SDGT Aleksandr ERMAKOV

Individual · SDN

CYBER2 AL-MASSAL LAND TRAVEL AND TOURISM COMPANY

Entity · SDN

SDGT Muhammad Fallah Kamil HIRZALLAH

Individual · SDN

SDGT Awqad Muhsin Faraj AL-HAMIDAWI

Individual · SDN

← PreviousPage 126 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.

Weekly OFAC change digest — free.

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

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.