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 257 of 387

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.

Entity · SDN

IFSR, IRGC, SDGT PETRO GRAND FZE

Entity · SDN

IRAN-EO13846 ALPHABET INTERNATIONAL DMCC

Entity · SDN

IRAN-EO13846 ALWANEO L.L.C. CO.

Entity · SDN

IRAN-EO13846 ALAM ALTHRWA GENERAL TRADING LLC

Entity · SDN

IRAN-EO13846 SWISSOL TRADE DMCC

Entity · SDN

IRAN-EO13846 DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

Entity · SDN

IRAN-EO13846 MCFLY PLASTIC HK LIMITED

Entity · SDN

IRAN-EO13846 Reza Ebadzadeh SEMNANI

Individual · SDN

IRAN-EO13846 Hossein TAVAKKOLI

Individual · SDN

IRAN-EO13846 SPI INTERNATIONAL

Entity · SDN

IRAN-EO13846 MAIN STREET 1095 PROPRIETARY LIMITED

Entity · SDN

IRAN-EO13846 ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

Entity · SDN

IRAN-EO13846 SATURN OASIS CO., LIMITED

Entity · SDN

IRAN-EO13846 TIANYI INTERNATIONAL DALIAN CO., LTD.

Entity · SDN

IRAN-EO13846 Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA

Individual · SDN

SDGT Mohammad Hassan TOULAI

Individual · SDN

IRAN-EO13846 Ali Abdullah AYOUB

Individual · SDN

PAARSSR-EO13894 TNK TRADING INTERNATIONAL S.A.

Entity · SDN

VENEZUELA-EO13850, UKRAINE-EO13662 CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Entity · SDN

SDNTK Owen NCUBE

Individual · SDN

GLOMAG MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

Entity · SDN

SDNTK GBJ DE COLIMA, S.A. DE C.V.

Entity · SDN

SDNTK Luis Alberto PEREZ OLIVAS

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Juan Antonio VALLE VALLE

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA Justo Pastor URBINA

Individual · SDN

NICARAGUA, NICARAGUA-NHRAA NICARAGUAN NATIONAL POLICE

Entity · SDN

NICARAGUA, NICARAGUA-NHRAA Yinyin TIAN

Individual · SDN

CYBER2, DPRK3 Jiadong LI

Individual · SDN

CYBER2, DPRK3 CAPITAL S.A.L.

Entity · SDN

SDGT AMANA SANITARY AND PAINTS COMPANY L.T.D.

Entity · SDN

SDGT AMANA PLUS S.A.L.

Entity · SDN

SDGT ATLAS HOLDING

Entity · SDN

SDGT Kassem Mohamad Ali BAZZI

Individual · SDN

SDGT AMANA FUEL CO.

Entity · SDN

SDGT MIRATH S.A.L.

Entity · SDN

SDGT GLOBAL TOURISTIC SERVICES SAL

Entity · SDN

SDGT Ahmad AL-HAMIDAWI

Individual · SDN

SDGT CITY PHARMA SARL

Entity · SDN

SDGT SANOVERA PHARM COMPANY SARL

Entity · SDN

SDGT SHAHED PHARM

Entity · SDN

SDGT MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION

Entity · SDN

SDGT AL KAWTHAR

Entity · SDN

SDGT Jawad NUR-AL-DIN

Individual · SDN

SDGT Sheikh Yusuf AASI

Individual · SDN

SDGT Ahmad JANNATI

Individual · SDN

IRAN-EO13876 Mohammad YAZDI

Individual · SDN

IRAN-EO13876 Mohammad Hasan SADEGHI MOGHADAM

Individual · SDN

IRAN-EO13876 Abbas Ali KADKHODAEI

Individual · SDN

← PreviousPage 257 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.