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

19,816 designations · page 167 of 397

Octavio Ernesto ROTHSCHUH ANDINO

Individual · SDN

NICARAGUA Ernesto Leonel RODRIGUEZ MEJIA

Individual · SDN

NICARAGUA FADICO H.K. LIMITED

Entity · SDN

SDGT HELICS GEMB

Entity · SDN

SDGT AMANA DIAM DMCC

Entity · SDN

SDGT Ali NACHAR

Individual · SDN

SDGT PARK VENTURES SAL

Entity · SDN

SDGT BEXLEY WAY GENERAL TRADING L.L.C.

Entity · SDN

SDGT MEGA GEMS PTY LTD

Entity · SDN

SDGT ASSOCIATES OF PARTNERS SAL OFF-SHORE

Entity · SDN

SDGT THULA UZWE TRADING

Entity · SDN

SDGT IDIAMS DMCC

Entity · SDN

SDGT G AND S DIAMOND FZE

Entity · SDN

SDGT Fadi Abbas SAAD

Individual · SDN

SDGT Ali OSSEIRAN

Individual · SDN

SDGT Sundar NAGARAJAN

Individual · SDN

SDGT Firas Nazem AHMAD

Individual · SDN

SDGT FADICO S A CC

Entity · SDN

SDGT UNITED INVESTMENT GROUP SAL

Entity · SDN

SDGT TIA TRADING 2013 LTD OOD

Entity · SDN

SDGT JOUD GENERAL TRADING

Entity · SDN

SDGT ISMAIL GENERAL TRADING

Entity · SDN

SDGT DEBBIYE 383 SAL

Entity · SDN

SDGT Mohamad WEHBE

Individual · SDN

SDGT Maricel Factura FRANCISCO

Individual · SDN

SDGT Hind Nazem AHMAD

Individual · SDN

SDGT Ibrahim Fadel GHADDAR

Individual · SDN

SDGT COLLECTING BEE SRL

Entity · SDN

SDGT Rami Yaacoub BAKER

Individual · SDN

SDGT Rima Yaacoub BAKER

Individual · SDN

SDGT Mohamad Hussein HIJAZI

Individual · SDN

SDGT Mohamad Hassan ISMAIL

Individual · SDN

Entity · SDN

SDGT Ali MOSSALEM

Individual · SDN

SDGT BEST DIAMOND HOUSE DMCC

Entity · SDN

SDGT ARTUAL GALLERY

Entity · SDN

SDGT WHITE STAR DMCC

Entity · SDN

SDGT ORIENTAL DYNASTY LIMITED

Entity · SDN

SDGT 76 BENMORE GARDEN TRUST

Entity · SDN

SDGT Rim NASSER

Individual · SDN

SDGT MURAD EN SONS DIAMONDS

Entity · SDN

SDGT Bassem MURAD

Individual · SDN

SDGT Hussein Moussa NACHAR

Individual · SDN

SDGT OXFOCENTO PROPRIETARY LTD

Entity · SDN

SDGT MSD CAPITAL PTY LTD

Entity · SDN

SDGT Mohamad KHAWAJA

Individual · SDN

SDGT Fadi SADER

Individual · SDN

SDGT HOUSE OF ART LIMITED

Entity · SDN

SDGT MSD SPRL DIAMOND TRADING

Entity · SDN

Entity · SDN

← PreviousPage 167 of 397Next →

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.