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 276 of 387

Naif Hassan S. ALARIFI

Individual · SDN

GLOMAG Waleed Abdullah M. ALSEHRI

Individual · SDN

GLOMAG Saud AL-QAHTANI

Individual · SDN

GLOMAG Salah Muhammed A. TUBAIGY

Individual · SDN

GLOMAG Thaar Ghaleb T. ALHARBI

Individual · SDN

GLOMAG Badr Lafi M. ALOTAIBI

Individual · SDN

GLOMAG Mohammed Saad H. ALZAHRANI

Individual · SDN

GLOMAG Abdulaziz Mohammed M. ALHAWSAWI

Individual · SDN

GLOMAG Khalid Aedh G. ALOTAIBI

Individual · SDN

GLOMAG Saif Saad Q. ALQAHTANI

Individual · SDN

GLOMAG Meshal Saad M. ALBOSTANI

Individual · SDN

GLOMAG Mansour Othman M. ABAHUSSAIN

Individual · SDN

GLOMAG Fahad Shabib A. ALBALAWI

Individual · SDN

GLOMAG Shibl Muhsin 'Ubayd AL-ZAYDI

Individual · SDN

SDGT, IFSR, IRGC Yusuf HASHIM

Individual · SDN

SDGT Adnan Hussein KAWTHARANI

Individual · SDN

SDGT Jawad NASRALLAH

Individual · SDN

SDGT Muhammad 'Abd-Al-Hadi FARHAT

Individual · SDN

SDGT AL-MUJAHIDIN BRIGADES

Entity · SDN

SDGT LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Entity · SDN

UKRAINE-EO13685, UKRAINE-EO13661 MINISTRY OF STATE SECURITY

Entity · SDN

CAATSA - RUSSIA Aleksandr Vasilevich BASOV

Individual · SDN

SSIDES Andriy Volodymyrovych SUSHKO

Individual · SDN

SSIDES KRYMTETS, AO

Entity · SDN

UKRAINE-EO13685 MRIYA RESORT & SPA

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SANATORIUM DYULBER

Entity · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SANATORIUM MISKHOR

Entity · SDN

UKRAINE-EO13685 Vladimir Nikolaevich ZARITSKY

Individual · SDN

UKRAINE-EO13685 JOINT STOCK COMPANY SANATORIUM AY-PETRI

Entity · SDN

UKRAINE-EO13685 LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY

Entity · SDN

UKRAINE-EO13685 LIMITED LIABILITY COMPANY GARANT-SV

Entity · SDN

UKRAINE-EO13685 EP-CFQ

Aircraft · SDN

IRAN BANK MELLI IRAN

Entity · SDN

IFSR, IRAN, SDGT EP-IBS

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT

Entity · SDN

Aircraft · SDN

Entity · SDN

IRAN GHADIR ABU MUSA HAMOON

Entity · SDN

IRAN GHADIR PISHRO ELECTRICITY GENERATION

Entity · SDN

IRAN FIRST EAST EXPORT BANK PLC

Entity · SDN

IFSR, SDGT EUROPAISCH-IRANISCHE HANDELSBANK AG

Entity · SDN

IFSR, IRAN, NPWMD AYANDEH BANK

Entity · SDN

IRAN-TRA BMIIC INTERNATIONAL GENERAL TRADING L.L.C.

Entity · SDN

IFSR, SDGT EP-IFA

Aircraft · SDN

IRAN BAGHMISHEH RESIDENTIAL DEVELOPMENT

Entity · SDN

IRAN BEHSAZAN PARS EQUIPMENT DEVELOPMENT

Entity · SDN

Aircraft · SDN

← PreviousPage 276 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.