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 135 of 387

OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

Entity · SDN

GLOMAG ORBIT INTERNATIONAL FZE

Entity · SDN

GLOMAG FIDELIS LOGISTIC AND SUPPLY SERVICES

Entity · SDN

GLOMAG ZEM HOLDINGS LTD

Entity · SDN

GLOMAG Willy NGOMA

Individual · SDN

DRCONGO William Amuri YAKUTUMBA

Individual · SDN

DRCONGO Michel RUKUNDA

Individual · SDN

DRCONGO Lianhe HU

Individual · SDN

GLOMAG Mohammad Mahdi Khanpour ARDESTANI

Individual · SDN

IRAN-HR Majid Dastjani FARAHANI

Individual · SDN

IRAN-HR Johnson BYABASHAIJA

Individual · SDN

GLOMAG Jean-Francis BOZIZE

Individual · SDN

CAR Renel DESTINA

Individual · SDN

GLOMAG Wilson JOSEPH

Individual · SDN

GLOMAG Mahamat SALLEH ADOUM KETTE

Individual · SDN

CAR Johnson ANDRE

Individual · SDN

GLOMAG Vitel'homme INNOCENT

Individual · SDN

GLOMAG Khalid HANAFI

Individual · SDN

GLOMAG Fariduddin MAHMOOD

Individual · SDN

GLOMAG Gatluak Nyang HOTH

Individual · SDN

SOUTH SUDAN Joseph Mantiel WAJANG

Individual · SDN

SOUTH SUDAN Gordon Koang BIEL

Individual · SDN

SOUTH SUDAN Mohamed Ali NKALUBO

Individual · SDN

SDGT Ahmed Mahamud HASSAN ALIYANI

Individual · SDN

SDGT Jefferson KOIJEE

Individual · SDN

Individual · SDN

GLOMAG, UHRPA Ahmet DURI

Individual · SDN

SDGT PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI

Entity · SDN

SDGT DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Entity · SDN

SDGT JANAT AL ANHAR GENERAL TRADING LLC

Entity · SDN

SDGT Fadi DENIZ

Individual · SDN

SDGT Bilal HUDROJ

Individual · SDN

SDGT VANESSA GROUP LIMITED

Entity · SDN

SDGT HODROJ EXCHANGE S.A.R.L

Entity · SDN

SDGT DENIZ CAPITAL MARITIME INC

Entity · SDN

SDGT DENIZ CAPITAL LLP

Entity · SDN

SDGT VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT OOO RUSSTROI-SK

Entity · SDN

SDGT Khaled Yahya Rageh ALODHARI

Individual · SDN

SDGT Ruslan Aleksandrovich PERETYATKO

Individual · SDN

CYBER2 Andrey Stanislavovich KORINETS

Individual · SDN

CYBER2 Ulises FRANCO FIGUEROA

Individual · SDN

ILLICIT-DRUGS-EO14059 Francisco Abraham FLORES ORTIZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus Jose Gil CARO MONGE

Individual · SDN

ILLICIT-DRUGS-EO14059 Juan Pablo BASTIDAS ERENAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Servando LOPEZ LOPEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Josue de Jesus ESTRADA GUTIERREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 DIFACULSA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Oscar Manuel GASTELUM IRIBE

Individual · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 135 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.