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

19,750 designations · page 12 of 395

Aircraft · SDN

IFSR, NPWMD, SDGT EP-MTB

Aircraft · SDN

IFSR, NPWMD, SDGT Mostafa ROKNIFARD

Individual · SDN

NPWMD, IFSR EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY

Entity · SDN

IFSR, NPWMD Kamal Sabah BALKHKANLU

Individual · SDN

NPWMD, IFSR Mohammad Hossein MAHDIAN

Individual · SDN

SDGT, IFSR Jamshid HOSSEINZADEH

Individual · SDN

IFSR, SDGT Mohammad VAHIDI

Individual · SDN

NPWMD, IFSR CHABOK FZCO

Entity · SDN

IFSR, SDGT Gholam Abbas ATAEI AGHDAM

Individual · SDN

SDGT, IFSR Danial KHALILI

Individual · SDN

NPWMD, IFSR SAMAN AIR SERVICES COMPANY

Entity · SDN

SDGT, IFSR Hamidreza ROKNIFARD

Individual · SDN

NPWMD, IFSR SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY

Entity · SDN

IFSR, SDGT FENIX HUMAN RESOURCES S.A.S.

Entity · SDN

SUDAN-EO14098 Safaa Adnan Jabbar SUWAED

Individual · SDN

SDGT Jose Oscar GARCIA BATTE

Individual · SDN

SUDAN-EO14098 Jose Libardo QUIJANO TORRES

Individual · SDN

SUDAN-EO14098 Saeed Kadhim MUKHAMIS

Individual · SDN

SDGT Omar Fernando GARCIA BATTE

Individual · SDN

SUDAN-EO14098 Radhwan Yousif Hameed ALMOHAMMED

Individual · SDN

SDGT Ammar Jasim Kadhim AL RAMMAHI

Individual · SDN

SDGT Hasan Dheyab Hamzah HAMZAH

Individual · SDN

SDGT Khalid Jameel Abed ALBAKHATRA

Individual · SDN

SDGT GLOBAL QOWA AL BASHERIA S.A.S.

Entity · SDN

SUDAN-EO14098 Husham Hashim JAYTHOOM

Individual · SDN

SDGT SANTA RITA MINING COMPANY S.A.

Entity · SDN

NICARAGUA Lester MATUS TAMARIZ

Individual · SDN

NICARAGUA Anibal Vladimir MATUS BUITRAGO

Individual · SDN

NICARAGUA Santiago Hernan BERMUDEZ TAPIA

Individual · SDN

NICARAGUA Nelson Francisco SOBALVARRO

Individual · SDN

NICARAGUA THOMAS METAL S.A.

Entity · SDN

NICARAGUA Maurice Facundo ORTEGA MURILLO

Individual · SDN

NICARAGUA Feiwu BIAN

Individual · SDN

NICARAGUA Daniel Edmundo ORTEGA MURILLO

Individual · SDN

NICARAGUA ZHONG FU DEVELOPMENT S.A.

Entity · SDN

NICARAGUA BROTHER METAL S.A.

Entity · SDN

NICARAGUA NICARAGUA XINXIN LINZE MINERIA GROUP S.A.

Entity · SDN

NICARAGUA GRUPO MINERO XILOA S.A.

Entity · SDN

NICARAGUA EXPORTADORA DE METALES SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA HOUSE OF SHIPPING INVESTMENT FZCO

Entity · SDN

IRAN-EO13902 VERSA

Vessel · SDN

IRAN-EO13902 HORAE

Vessel · SDN

IRAN-EO13902 HELMATIC CONSULTANCY DMCC

Entity · SDN

IRAN-EO13902 AURA LINES INC.

Entity · SDN

IRAN-EO13902 Chetan Prakash BALHOTRA

Individual · SDN

IRAN-EO13902 FLEET TANQO PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 SHIPSTAR SHIPCHANDLING LLC

Entity · SDN

IRAN-EO13902 DAPHNE V

Vessel · SDN

IRAN-EO13902 MERITRON DMCC

Entity · SDN

← PreviousPage 12 of 395Next →

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.