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 339 of 387

Amir Hossein RAHIMYAR

Individual · SDN

IFSR, NPWMD TARH O PALAYESH

Entity · SDN

IFSR, NPWMD FARATECH

Entity · SDN

IFSR, NPWMD IRAN POOYA

Entity · SDN

IFSR, NPWMD Fereidoun ABBASI-DAVANI

Individual · SDN

IFSR, NPWMD TOWLID ABZAR BORESHI IRAN

Entity · SDN

IFSR, NPWMD Julio Cesar ESTRADA GUTIERREZ

Individual · SDN

SDNTK Carlos Alberto LEON SANTIESTEBAN

Individual · SDN

SDNTK DESARROLLOS EVEREST, S.A. DE C.V.

Entity · SDN

SDNTK Jorge Enrique ESQUERRA ESQUER

Individual · SDN

Entity · SDN

PAARSSR-EO13894 Mohammad JABER

Individual · SDN

PAARSSR-EO13894 Maysar Ali Musa Abdallah AL-JUBURI

Individual · SDN

SDGT Ayman JABER

Individual · SDN

PAARSSR-EO13894 JAYSH AL-SHA'BI

Entity · SDN

PAARSSR-EO13894 Ahmed EL TILEMSI

Individual · SDN

SDGT Hamad EL KHAIRY

Individual · SDN

SDGT MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Entity · SDN

Entity · SDN

SDGT Musa KALIM

Individual · SDN

SDGT Mohammed QASIM

Individual · SDN

SDGT Carlos Jesus Ivan IBARRA CARDONA

Individual · SDN

SDNTK Pedro CARDONA MARTINEZ

Individual · SDN

SDNTK DISTRIBUIDORA GERMAY S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA CACHO S.A. DE C.V.

Entity · SDN

SDNTK Jose Gerardo IBARRA FAVILA

Individual · SDN

SDNTK COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.

Entity · SDN

SDNTK Mayela CARDONA MARTINEZ

Individual · SDN

SDNTK Luis Gerardo IBARRA CARDONA

Individual · SDN

SDNTK Ali Mussa Daqduq AL-MUSAWI

Individual · SDN

SDGT Mohammad Naim BARICH

Individual · SDN

SDNTK Ovaldino LORENZANA CORDON

Individual · SDN

SDNTK CONSTRUCTORA H.L.P.

Entity · SDN

SDNTK TRANSPORTES J.L. CORDON

Entity · SDN

SDNTK CONSTRUCTORA H.L.T.

Entity · SDN

SDNTK LOLALIMES

Entity · SDN

SDNTK ADMINISTRADORA DEL ORIENTE

Entity · SDN

SDNTK IMPORTADORA Y EXPORTADORA LORENZANA

Entity · SDN

SDNTK INVERSIONES IRIS MANUELA, S.A.

Entity · SDN

SDNTK Marta Julia LORENZANA CORDON

Individual · SDN

SDNTK CONSTRUCTORA W.L.

Entity · SDN

SDNTK Sultani MAKENGA

Individual · SDN

DRCONGO MINISTRY OF CULTURE AND ISLAMIC GUIDANCE

Entity · SDN

IRAN-TRA TEHRAN GOSTARESH COMPANY, P.J.S.

Entity · SDN

NPWMD, IFSR, IRGC, SDGT BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

Entity · SDN

NPWMD, IFSR, IRGC, SDGT Ali FAZLI

Individual · SDN

IRAN-TRA Karim Ja'far Muhsin AL-GHANIMI

Individual · SDN

SDGT IMAM HOSSEIN UNIVERSITY

Entity · SDN

NPWMD, IFSR, IRGC, SDGT Riyad Yunis Jasim AL-HAMIDAWI

Individual · SDN

SDGT Reza TAGHIPOUR

Individual · SDN

← PreviousPage 339 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.