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 303 of 387

CORPORATIVO SOSVAL, S.A. DE C.V.

Entity · SDN

SDNTK FLORES DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

Entity · SDN

SDNTK Jose Antonio CORDERO CARDENAS

Individual · SDN

SDNTK RODRIGUEZ LOPEZ, S.A. DE C.V.

Entity · SDN

SDNTK SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.

Entity · SDN

SDNTK SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.

Entity · SDN

SDNTK Victor Manuel CARRANZA ZEPEDA

Individual · SDN

SDNTK Linda Elizabeth CAMPOS TIRADO

Individual · SDN

SDNTK FC GRUPO EMPRESARIAL, S.A. DE C.V.

Entity · SDN

SDNTK Raul FLORES HERNANDEZ

Individual · SDN

SDNTK Maria Icela CHAVEZ MARTINEZ

Individual · SDN

SDNTK MONTALVA INMOBILIARIA, S.A. DE C.V.

Entity · SDN

SDNTK CAMELIAS BAR, S.A. DE C.V.

Entity · SDN

SDNTK BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Entity · SDN

SDNTK CONSORCIO NUJOMA, SOCIEDAD CIVIL

Entity · SDN

SDNTK CONSORCIO LUNALO, S.A. DE C.V.

Entity · SDN

SDNTK GRAND CASINO

Entity · SDN

SDNTK Ramon Dario VIVAS VELASCO

Individual · SDN

VENEZUELA Hermann Eduardo ESCARRA MALAVE

Individual · SDN

VENEZUELA LOLA LOLITA 1110, S. DE R.L. DE C.V.

Entity · SDN

SDNTK GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK Adan Coromoto CHAVEZ FRIAS

Individual · SDN

VENEZUELA CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Entity · SDN

SDNTK CORPORATIVO FEARFI, S.A. DE C.V.

Entity · SDN

SDNTK CORPORATIVO ARZACA, S.C.

Entity · SDN

SDNTK CONSORCIO RIRFUS, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Entity · SDN

SDNTK MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Entity · SDN

SDNTK CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Entity · SDN

SDNTK COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.

Entity · SDN

SDNTK GRUPO GASOLINERO COJIM, S.A. DE C.V.

Entity · SDN

SDNTK Tania D'AMELIO CARDIET

Individual · SDN

VENEZUELA Bladimir Humberto LUGO ARMAS

Individual · SDN

VENEZUELA Carmen Teresa MELENDEZ RIVAS

Individual · SDN

VENEZUELA Mario Alberto FERNANDEZ SANTANA

Individual · SDN

SDNTK GRUPO EGMONT, S.A. DE C.V.

Entity · SDN

SDNTK EVENTOS LA MORA, S.A. DE C.V.

Entity · SDN

SDNTK A & S CARRIER INTERNACIONAL, S.A. DE C.V.

Entity · SDN

SDNTK Fernando Gustavo ALVAREZ PERALTA

Individual · SDN

SDNTK Efrain CARO URIAS

Individual · SDN

SDNTK Oscar Armando JIMENEZ HERNANDEZ

Individual · SDN

SDNTK Francisco Jose AMELIACH ORTA

Individual · SDN

VENEZUELA Hugo Ivan CARRANZA ZEPEDA

Individual · SDN

SDNTK Erika del Valle FARIAS PENA

Individual · SDN

VENEZUELA Diego AYALA ROMERO

Individual · SDN

SDNTK RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

Entity · SDN

SDNTK Nicolas MADURO MOROS

Individual · SDN

VENEZUELA, IRAN-CON-ARMS-EO SHAHID RASTEGAR INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID KALHOR INDUSTRIES

Entity · SDN

← PreviousPage 303 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.