Skip to content

Loading

Loading

Platform Bulwark 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

19,308 designations on the SDN list · page 6 of 387

Vessel · SDN

IRAN-EO13846 MAYMEI

Vessel · SDN

IRAN-EO13846 TRASTOK SHIPPING CO., LTD.

Entity · SDN

IRAN-EO13846 CLASSY PANSY TRADING AND CONTRACTING WLL

Entity · SDN

IRAN-EO13846 RISHABH TRIEXIM LLP

Entity · SDN

IRAN-EO13846 ALT CAPITAL PTE. LTD

Entity · SDN

IRAN-EO13846 TIDA CO., LIMITED

Entity · SDN

SDGT, IFSR DAMAI TECHNOLOGY DEVELOPMENT LIMITED

Entity · SDN

SDGT, IFSR GROWTH TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR MEHDIYEV TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR WORTH SEEN ENERGY LIMITED

Entity · SDN

SDGT, IFSR PERSIAN GULF STRAIT AUTHORITY

Entity · SDN

SDGT, IFSR Francesca Paola ALBANESE

Individual · SDN

ICC-EO14203 Samir 'Adnan HAMADI

Individual · SDN

SDGT Ali Ahmad SAFAWI

Individual · SDN

SDGT Hassan Nizammeddine FADLALLAH

Individual · SDN

SDGT Hussein Al-Hajj HASSAN

Individual · SDN

SDGT Khattar NASSER ELDIN

Individual · SDN

SDGT Ibrahim AL-MOUSSAWI

Individual · SDN

SDGT Ahmad Asaad BAALBAKI

Individual · SDN

SDGT Mohamed Abdel-Mottaleb FANICH

Individual · SDN

SDGT Mohammad Reza Raouf SHEIBANI

Individual · SDN

SDGT, IRAN, IFSR, IRGC Castulo BOJORQUEZ CHAPARRO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Baltazar SAENZ AGUILAR

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Alfredo OROZCO ROMERO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jesus Alonso AISPURO FELIX

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Rodrigo ALARCON PALOMARES

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Arnulfo MORENO ZAMORA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Armando de Jesus OJEDA AVILES

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GORDITAS CHIWAS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Amalia Margarita ROMERO MORENO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Liliana OROZCO ROMERO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Fredi Ismael GARCIA SANDOVAL

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Noe de Jesus CASTRO ROCHA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Yousef EBRAHIMI

Individual · SDN

IRAN-EO13902 GJADES SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 Marwan Muhammad Ayish ABU RAS

Individual · SDN

Vessel · SDN

IRAN-EO13902 Mahmoud EBRAHIMI

Individual · SDN

IRAN-EO13902 SUN OCEAN SHIPPING INCORPORATED

Entity · SDN

IRAN-EO13902 GS CHEMICAL TRANSPORTATION LIMITED

Entity · SDN

IRAN-EO13902 Saif Hashim Kamel ABUKISHEK

Individual · SDN

SDGT Samad NEMATI

Individual · SDN

IRAN-EO13902 Jaldia Abubakra AUEDA

Individual · SDN

Vessel · SDN

IRAN-EO13902 BRIGHT GOLD

Vessel · SDN

IRAN-EO13902 THE PALESTINIAN SCHOLARS ASSOCIATION

Entity · SDN

SDGT Ali Hazrati CHAKHERLO

Individual · SDN

IRAN-EO13902 SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED

Entity · SDN

← PreviousPage 6 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.

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

Contact Privacy Terms

Trust

Security 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.