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 285 of 387

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR SHIPPING COMPUTER SERVICES COMPANY

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR IRAN SHALAMCHEH

Vessel · SDN

IRAN, NPWMD, IFSR BANK KARGOSHAEE

Entity · SDN

IFSR, SDGT ARIAN BANK

Entity · SDN

IFSR, SDGT ARTAVAND

Vessel · SDN

IRAN, NPWMD, IFSR BATIS

Vessel · SDN

IRAN, NPWMD, IFSR AREZOO

Vessel · SDN

IRAN, NPWMD, IFSR ARSHAM

Vessel · SDN

IRAN, NPWMD, IFSR ARTARIA

Vessel · SDN

IRAN, NPWMD, IFSR ALVAN

Vessel · SDN

IRAN, NPWMD, IFSR CANREACH

Vessel · SDN

IRAN, NPWMD, IFSR ARTMAN

Vessel · SDN

IRAN, NPWMD, IFSR MENA

Vessel · SDN

IRAN, NPWMD, IFSR IRAN CHARAK

Vessel · SDN

NPWMD, IRAN, IFSR AVANG

Vessel · SDN

IRAN, NPWMD, IFSR KIAZAND

Vessel · SDN

IRAN, NPWMD, IFSR BANK SEPAH INTERNATIONAL PLC

Entity · SDN

IFSR, NPWMD DELICE

Vessel · SDN

NPWMD, IRAN, IFSR, SDGT DARYABAR

Vessel · SDN

IRAN, NPWMD, IFSR Naser BATENI

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR Mansour ESLAMI

Individual · SDN

IRAN MOALLEM INSURANCE CO.

Entity · SDN

IRAN TOSE-E MELLI INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT BEHTA

Vessel · SDN

IRAN, NPWMD, IFSR ELEVENTH OCEAN ADMINISTRATION GMBH

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR CASPIA

Vessel · SDN

IRAN, NPWMD, IFSR BAVAND

Vessel · SDN

IRAN, NPWMD, IFSR DELNAVAZ

Vessel · SDN

IRAN, NPWMD, IFSR TERMEH

Vessel · SDN

IRAN, NPWMD, IFSR Mohammad Kazem CHAGHAZARDY

Individual · SDN

IFSR, NPWMD ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR NYMEX STAR

Vessel · SDN

DPRK Wee Beng TAN

Individual · SDN

DPRK WEE TIONG (S) PTE LTD

Entity · SDN

DPRK WT MARINE PTE LTD

Entity · SDN

DPRK Abdul AZIZ

Individual · SDN

SDGT Hafiz Abdul MAJID

Individual · SDN

SDGT Abdul Rahim MANAN

Individual · SDN

SDGT Sadr IBRAHIM

Individual · SDN

SDGT Esma'il RAZAVI

Individual · SDN

SDGT, IFSR, IRGC Mohammad Ebrahim OWHADI

Individual · SDN

SDGT, IFSR, IRGC Abdullah Samad FAROQUI

Individual · SDN

SDGT Mohammad Daoud MUZZAMIL

Individual · SDN

SDGT Pedro Luis ZULETA NOSCUE

Individual · SDN

← PreviousPage 285 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.