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 302 of 387

Individual · SDN

DPRK2 Su Nam PANG

Individual · SDN

DPRK4, DPRK2 Tony-Lee THULSIE

Individual · SDN

SDGT Brandon-Lee THULSIE

Individual · SDN

SDGT SADID CARAN SABA ENGINEERING COMPANY

Entity · SDN

IFSR, NPWMD Sina KEISSAR

Individual · SDN

CYBER2 OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Entity · SDN

SDNTK Nader SAEDI

Individual · SDN

CYBER2 KHORS AIRCOMPANY

Entity · SDN

IFSR, SDGT Alfonso CORONA ROMERO

Individual · SDN

SDNTK DART AIRLINES

Entity · SDN

IFSR, SDGT OPERADORA LOS FAMOSOS, S.A. DE C.V.

Entity · SDN

SDNTK Omid GHAFFARINIA

Individual · SDN

CYBER2 ITSEC TEAM

Entity · SDN

CYBER2 COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Entity · SDN

SDNTK Edgar Alfonso CORONA ROBLES

Individual · SDN

SDNTK Sadegh AHMADZADEGAN

Individual · SDN

CYBER2 Ahmad FATHI

Individual · SDN

CYBER2 Amin SHOKOHI

Individual · SDN

CYBER2 Hamid FIROOZI

Individual · SDN

CYBER2 MAK INTERNATIONAL SERVICES CO LTD

Entity · SDN

SOUTH SUDAN A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.

Entity · SDN

SOUTH SUDAN ALL ENERGY INVESTMENTS LTD

Entity · SDN

SOUTH SUDAN Malek Reuben RIAK RENGU

Individual · SDN

SOUTH SUDAN Michael Makuei LUETH

Individual · SDN

SOUTH SUDAN Paul Malong AWAN

Individual · SDN

SOUTH SUDAN Salim Mustafa Muhammad AL-MANSUR

Individual · SDN

SDGT Andrey SERBIN

Individual · SDN

DPRK3 Yupeng CHI

Individual · SDN

DPRK3 Mikhail Yur'evich PISKLIN

Individual · SDN

DPRK3 GEFEST-M LLC

Entity · SDN

NPWMD MINGZHENG INTERNATIONAL TRADING LIMITED

Entity · SDN

NPWMD VELMUR MANAGEMENT PTE LTD

Entity · SDN

DPRK3 TRANSATLANTIC PARTNERS PTE. LTD.

Entity · SDN

DPRK3 DANDONG RICH EARTH TRADING CO., LTD.

Entity · SDN

NPWMD JINHOU INTERNATIONAL HOLDINGS CO., LTD.

Entity · SDN

DPRK3 Tong-chol KIM

Individual · SDN

DPRK3 Ruben Ruslanovich KIRAKOSYAN

Individual · SDN

NPWMD MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

Entity · SDN

DPRK3 DANDONG TIANFU TRADE CO., LTD.

Entity · SDN

DPRK3 DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

Entity · SDN

DPRK3 QINGDAO CONSTRUCTION (NAMIBIA) CC

Entity · SDN

DPRK3 Ahmad ALKHALD

Individual · SDN

SDGT Abu Yahya AL-IRAQI

Individual · SDN

SDGT HIZBUL MUJAHIDEEN

Entity · SDN

FTO, SDGT Sendy FLORES CASTRO

Individual · SDN

SDNTK INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Felipe FLORES GOMEZ

Individual · SDN

SDNTK Saul FLORES TINAJERO

Individual · SDN

SDNTK Moises FLORES ESPARZA

Individual · SDN

← PreviousPage 302 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.