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

19,349 designations on the SDN list · page 247 of 387

EX-CLE SOLUCIONES BIOMETRICAS C.A.

Entity · SDN

VENEZUELA Guillermo Carlos SAN AGUSTIN

Individual · SDN

VENEZUELA PETROLIANCE TRADING FZE

Entity · SDN

IRAN-EO13846 ALPHA TECH TRADING FZE

Entity · SDN

IRAN-EO13846 PETROCHEM SOUTH EAST LTD

Entity · SDN

IRAN-EO13846 DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

Entity · SDN

IRAN-EO13846 SARAYA AL-MUKHTAR

Entity · SDN

SDGT Mohammad BASERI

Individual · SDN

IRAN-HR Ahmad KHAZAI

Individual · SDN

IRAN-HR Mustafa Alper DENIZ

Individual · SDN

CAATSA - RUSSIA Serhat GENCOGLU

Individual · SDN

CAATSA - RUSSIA Faruk YIGIT

Individual · SDN

CAATSA - RUSSIA Ismail DEMIR

Individual · SDN

CAATSA - RUSSIA Ashraf AL-QIZANI

Individual · SDN

SDGT AKHMAT KADYROV FOUNDATION

Entity · SDN

GLOMAG, RUSSIA-EO14024 Abdul Hakim AL-KHAIWANI

Individual · SDN

GLOMAG Sultan ZABIN

Individual · SDN

GLOMAG, YEMEN Motlaq Amer AL-MARRANI

Individual · SDN

GLOMAG MEGASTROYINVEST LTD

Entity · SDN

GLOMAG Abdul Rahab JARFAN

Individual · SDN

GLOMAG CHECHEN MINERAL WATERS LTD

Entity · SDN

GLOMAG Jimmy CHERIZIER

Individual · SDN

GLOMAG Joseph Pierre Richard DUPLAN

Individual · SDN

GLOMAG Ziyad SABSABI

Individual · SDN

GLOMAG Abdul Qader AL-SHAMI

Individual · SDN

GLOMAG Timur DUGAZAEV

Individual · SDN

GLOMAG Daniil Vasilievich MARTYNOV

Individual · SDN

GLOMAG ABSOLUTE CHAMPIONSHIP AKHMAT

Entity · SDN

GLOMAG Vakhit USMAYEV

Individual · SDN

GLOMAG Fednel MONCHERY

Individual · SDN

GLOMAG FC AKHMAT GROZNY

Entity · SDN

GLOMAG AKHMAT MMA

Entity · SDN

GLOMAG Wan Kuok KOI

Individual · SDN

GLOMAG DONGMEI INVESTMENT GROUP CO., LIMITED

Entity · SDN

GLOMAG PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION

Entity · SDN

GLOMAG Harry Varney Gboto-Nambi SHERMAN

Individual · SDN

GLOMAG Raimbek MATRAIMOV

Individual · SDN

GLOMAG WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION

Entity · SDN

GLOMAG Yousef Ali MURAJ

Individual · SDN

IFSR, IRGC, SDGT AL-MUSTAFA INTERNATIONAL UNIVERSITY

Entity · SDN

IFSR, SDGT Hasan IRLU

Individual · SDN

SDGT, IFSR, IRGC STAR 18

Vessel · SDN

DPRK4 KOREA DAIZIN TRADING CORP.

Entity · SDN

DPRK2, DPRK3 LUCKY STAR

Vessel · SDN

DPRK4 ALWAYS SMOOTH LTD

Entity · SDN

DPRK4 SILVER BRIDGE SHIPPING CO-HKG

Entity · SDN

DPRK4 THINH CUONG COMPANY LIMITED

Entity · SDN

DPRK4 CALM BRIDGE

Vessel · SDN

DPRK4 WEIHAI HUIJIANG TRADE LIMITED

Entity · SDN

DPRK4 ASIA BRIDGE

Vessel · SDN

← PreviousPage 247 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.