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 261 of 387

Individual · SDN

SDGT BEIRUT DIAM SAL

Entity · SDN

SDGT TRANS GAZELLE

Entity · SDN

SDGT SALASKO OFFSHORE S.A.L.

Entity · SDN

SDGT BEIRUT GEM SAL

Entity · SDN

SDGT DAMOUR 850 SAL

Entity · SDN

SDGT AL YUMUN REAL ESTATE COMPANY SAL

Entity · SDN

SDGT SERVICIO DE PROTECCION Y VIGILANCIA S.A.

Entity · SDN

NICARAGUA INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA Rafael Antonio ORTEGA MURILLO

Individual · SDN

NICARAGUA DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

Entity · SDN

NICARAGUA KHEDRI JAHAN DARYA CO

Entity · SDN

SDGT, IFSR MARITIME SILK ROAD LLC

Entity · SDN

SDGT, IFSR JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Entity · SDN

SDGT, IFSR GENAVA 11

Vessel · SDN

SDGT, IFSR GENAVA 12

Vessel · SDN

SDGT, IFSR GATEWICK LLC

Entity · SDN

SDGT, IFSR Abdolhossein KHEDRI

Individual · SDN

SDGT, IFSR GOMEI AIR SERVICES CO., LTD.

Entity · SDN

SDGT, IFSR HOTEL HOLDING, S.R.O.

Entity · SDN

GLOMAG INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.

Entity · SDN

GLOMAG TRANZ-TEL, A.S.

Entity · SDN

GLOMAG SPRAVA A INKASO POHLADAVOK, S.R.O.

Entity · SDN

GLOMAG Marian KOCNER

Individual · SDN

GLOMAG John Top LAM

Individual · SDN

GLOMAG Rao ANWAR

Individual · SDN

GLOMAG INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

Entity · SDN

GLOMAG Angelo Kuot GARANG

Individual · SDN

GLOMAG SPRAVA A INKASO ZMENIEK, S.R.O.

Entity · SDN

GLOMAG Michael KUAJIEN

Individual · SDN

GLOMAG Amigo KIBIRIGE

Individual · SDN

GLOMAG Min Aung HLAING

Individual · SDN

BURMA-EO14014, GLOMAG Abud Stephen THIONGKOL

Individual · SDN

GLOMAG Elias SEGUJJA

Individual · SDN

GLOMAG Kayiira MUHAMMAD

Individual · SDN

GLOMAG Malual Dhal MUORWEL

Individual · SDN

GLOMAG Aung AUNG

Individual · SDN

GLOMAG Amisi KASADHA

Individual · SDN

GLOMAG Seka Musa BALUKU

Individual · SDN

GLOMAG, SDGT Than OO

Individual · SDN

GLOMAG Muhammed LUMISA

Individual · SDN

Individual · SDN

BURMA-EO14014, GLOMAG Mahmud AL-WARFALLI

Individual · SDN

GLOMAG ARANEKS DOO

Entity · SDN

GLOMAG TRY PHEAP GROUP CO., LTD.

Entity · SDN

GLOMAG King CHANDY

Individual · SDN

GLOMAG TRY PHEAP DRY PORT CO., LTD.

Entity · SDN

GLOMAG Kim SOPHARY

Individual · SDN

GLOMAG ROMDOUL DEVELOPMENT CO., LTD.

Entity · SDN

GLOMAG K D RUBBER PLANTATION CO., LTD.

Entity · SDN

← PreviousPage 261 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.