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 364 of 387

Akram Turki Hishan AL MAZIDIH

Individual · SDN

SDGT Ghazy Fezza Hishan AL MAZIDIH

Individual · SDN

SDGT Saddah Jaylut AL-MARSUMI

Individual · SDN

SDGT Rami MAKHLUF

Individual · SDN

PAARSSR-EO13894 TEYREBAZEN AZADIYA KURDISTAN

Entity · SDN

SDGT Isma'il Hafiz AL LAMI

Individual · SDN

IRAQ3 Mish'an Rakin Thamin AL-JABURI

Individual · SDN

IRAQ3 Abu Mustafa AL-SHEIBANI

Individual · SDN

IRAQ3 AL-ZAWRA TELEVISION STATION

Entity · SDN

IRAQ3 Ahmed FORUZANDEH

Individual · SDN

IRAQ3, IRGC, SDGT Blanca Armida AGUIRRE SANCHEZ

Individual · SDN

SDNTK Juan Carlos OLIVAS OJEDA

Individual · SDN

SDNTK Marco Antonio OLIVAS OJEDA

Individual · SDN

SDNTK Aleyda RUIZ ZAVALA

Individual · SDN

SDNTK Epifanio ZAZUETA URREA

Individual · SDN

SDNTK Hector Manuel BELTRAN SANCHEZ

Individual · SDN

SDNTK Arturo MEZA CAZARES

Individual · SDN

SDNTK AGBAS CONSULTORES, S.A. DE C.V.

Entity · SDN

SDNTK TOYS FACTORY, S.A. DE C.V.

Entity · SDN

SDNTK SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

Entity · SDN

SDNTK Jesus Joaquin OLIVAS OJEDA

Individual · SDN

SDNTK Roberto PEREZ VERDUZCO

Individual · SDN

SDNTK COMERCIAL JOANA, S.A. DE C.V.

Entity · SDN

SDNTK Blanca Margarita CAZARES SALAZAR

Individual · SDN

SDNTK TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.

Entity · SDN

SDNTK Lizbeth MEZA CAZARES

Individual · SDN

SDNTK SEPRIV, S.A. DE C.V.

Entity · SDN

SDNTK PATRACA, S.A. DE C.V.

Entity · SDN

SDNTK MEXGLOBO, S.A. DE C.V.

Entity · SDN

SDNTK Arturo MEZA GASPAR

Individual · SDN

SDNTK Mireya Denisse BELTRAN ROMERO

Individual · SDN

SDNTK COMERCIAL DOMELY, S.A. DE C.V

Entity · SDN

SDNTK COMERCIALIZADORA JALSIN, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA TOQUIN, S.A. DE C.V.

Entity · SDN

SDNTK COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

Entity · SDN

SDNTK SIN-MEX IMPORTADORA, S.A. DE C.V.

Entity · SDN

SDNTK HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Entity · SDN

SDNTK COCINA DE TIJUANA, S. DE R.L. DE C.V.

Entity · SDN

SDNTK MULTISERVICIOS AGSA, S.A. DE C.V.

Entity · SDN

SDNTK OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Entity · SDN

SDNTK CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Entity · SDN

SDNTK Claudia AGUIRRE SANCHEZ

Individual · SDN

SDNTK Sa'ad Muhammad Yunis AL-AHMAD

Individual · SDN

IRAQ2 Ahmad Muhammad Yunis AL-AHMAD

Individual · SDN

IRAQ2 Hatem Hamdan AL-AZAWI

Individual · SDN

IRAQ2 Fawzi Mutlaq AL-RAWI

Individual · SDN

SDGT Ahmed Watban Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Hasan Hashim Khalaf AL-DULAYMI

Individual · SDN

IRAQ2 Thabet AL-DURI

Individual · SDN

IRAQ2 Abdelmalek DROUKDEL

Individual · SDN

← PreviousPage 364 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.