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 151 of 387

Petr Olegovich AVEN

Individual · SDN

RUSSIA-EO14024 German Borisovich KHAN

Individual · SDN

RUSSIA-EO14024 Anna KOSAKOVA

Individual · SDN

LEBANON Riad SALAMEH

Individual · SDN

LEBANON Raja SALAMEH

Individual · SDN

LEBANON Marianne HOAYEK

Individual · SDN

LEBANON Nady SALAMEH

Individual · SDN

LEBANON OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407

Entity · SDN

BELARUS-EO14038 Ina Vladimirovna ALEKSINA

Individual · SDN

BELARUS-EO14038 Dzmitry Aliakseevich ALEKSIN

Individual · SDN

BELARUS-EO14038 BEL-KAP-STEEL LLC

Entity · SDN

BELARUS-EO14038 Vital Aliakseevich ALEKSIN

Individual · SDN

BELARUS-EO14038 Dmitry Aleksandrovich KORCHIK

Individual · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Entity · SDN

BELARUS-EO14038 Rafael Guadalupe FELIX NUNEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Alfonso ARZATE GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Rene ARZATE GARCIA

Individual · SDN

ILLICIT-DRUGS-EO14059 Victor Frantsevich SELITSKIY

Individual · SDN

BELARUS-EO14038 Igor Anatolievich MARSHALOV

Individual · SDN

BELARUS-EO14038 Viktor Ivanovich FRANSKEVICH

Individual · SDN

BELARUS-EO14038 DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Entity · SDN

BELARUS-EO14038 Artem Konstantinovich DUNKO

Individual · SDN

BELARUS-EO14038 Faris Mohamed DIDI

Individual · SDN

SDGT Ali NIHADH

Individual · SDN

SDGT WHITE BEACH WATERSPORTS PVT LTD

Entity · SDN

SDGT VAALY BROTHERS PVT LTD

Entity · SDN

SDGT GOLDEN WARRIORS INVESTMENT PVT LTD

Entity · SDN

SDGT FURAHA CONSTRUCTION PVT LTD

Entity · SDN

SDGT 3ZED INVESTMENT

Entity · SDN

SDGT Jinaau NASEEM

Individual · SDN

SDGT DESIGNER GARAGE

Entity · SDN

Entity · SDN

SDGT Mohamed NAUSHAD SHAREEF

Individual · SDN

SDGT AL ATHMAAR

Entity · SDN

SDGT BAUM PVT LTD

Entity · SDN

SDGT STREET MOTOR SERVICES

Entity · SDN

SDGT VISIONS MALDIVES PVT LTD

Entity · SDN

SDGT STREET INVESTMENTS PVT LTD

Entity · SDN

SDGT JAZEERA PROPERTIES PVT LTD

Entity · SDN

SDGT ERIYADHU INVESTMENTS PVT LTD

Entity · SDN

SDGT SHINE. X INVESTMENTS PVT LTD

Entity · SDN

SDGT SYSKON PVT LTD

Entity · SDN

SDGT SOUTHERN STALLIONS PVT LTD

Entity · SDN

SDGT Moosa INAS

Individual · SDN

SDGT Yoosuf SHAHEED

Individual · SDN

SDGT Ahmed AFRAAH

Individual · SDN

SDGT Hussain SHAMIL

Individual · SDN

SDGT Ahmed Alif RAUF

Individual · SDN

SDGT Ahmed AGLEEL

Individual · SDN

SDGT Ibrahim Aleef RAUF

Individual · SDN

← PreviousPage 151 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.