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

19,833 designations · page 172 of 397

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Entity · SDN

IRAN-EO13846 FAMIN FZE

Entity · SDN

IRAN-EO13846 FORABEN TRADING LIMITED

Entity · SDN

IRAN-EO13846 GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD

Entity · SDN

IFSR, NPWMD MEHR PETROCHEMICAL COMPANY

Entity · SDN

IRAN-EO13846 S&C TRADE PTY CO., LTD

Entity · SDN

IFSR, NPWMD RAVEN INTERNATIONAL TRADE LIMITED

Entity · SDN

IFSR, NPWMD MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 HANGZHOU FUYANG KOTO MACHINERY CO., LTD

Entity · SDN

IFSR, NPWMD SHENZHEN CASPRO TECHNOLOGY CO., LTD

Entity · SDN

IFSR, NPWMD KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

Entity · SDN

IRAN-EO13846 GREENLAND OIL & GAS TRADING FZE

Entity · SDN

IRAN-EO13846 ALLIANCE ENERGY PVT. LIMITED

Entity · SDN

IRAN-EO13846 ALBAHR ALAAHMAR ENERGY FZE

Entity · SDN

IRAN-EO13846 MARAFI INTERNATIONAL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 MULTI WELL TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 GLOTREASURE COMPANY LIMITED

Entity · SDN

IRAN-EO13846 NORD TRADING L.L.C

Entity · SDN

IRAN-EO13846 Yun Xia YUAN

Individual · SDN

IFSR, NPWMD GLOBAL VISINESS PTE. LTD.

Entity · SDN

IRAN-EO13846 GOLDENIX CO., LIMITED

Entity · SDN

IRAN-EO13846 BAVI GENERAL TRADING CO L.L.C

Entity · SDN

IRAN-EO13846 NAAB KIMYA DIS TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13846 HERSTEL TRADING LIMITED

Entity · SDN

IRAN-EO13846 HORRYZIN INTERNATIONAL TRADE CO., LIMITED

Entity · SDN

IRAN-EO13846 ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

Entity · SDN

IRAN-EO13846 SHAMS ALRABEEA CHEMICALS TRADING L.L.C

Entity · SDN

IRAN-EO13846 QI GROUP LIMITED

Entity · SDN

IRAN-EO13846 UNIVEST LIMITED

Entity · SDN

IRAN-EO13846 SPARROW TRADING FZE

Entity · SDN

IRAN-EO13846 ALSHIVAN LINE TRADING FZE

Entity · SDN

IRAN-EO13846 SALITA TRADE LIMITED

Entity · SDN

IRAN-EO13846 DRAGON TRADING LIMITED

Entity · SDN

IRAN-EO13846 HONGKONG WELL INTERNATIONAL TRADING LIMITED

Entity · SDN

IRAN-EO13846 BORDO PLASTIC MATERIALS TRADING L.L.C

Entity · SDN

IRAN-EO13846 LOWELL LIMITED

Entity · SDN

IRAN-EO13846 Sayyed Abdolrahim MOUSAVI

Individual · SDN

IRAN-HR Habib SHAHSAVARI

Individual · SDN

IRAN-HR, IRGC Ali CHAHARMAHALI

Individual · SDN

IRAN-HR Dariush BAKHSHI

Individual · SDN

IRAN-HR Mahdi AMIRI

Individual · SDN

IRAN-EO13846 Reza ASGHARIAN

Individual · SDN

IRAN-HR ENTEBAGH GOSTAR SEPEHR COMPANY

Entity · SDN

IRAN-HR Gholamreza RAMEZANIAN SANI

Individual · SDN

IRAN-HR NAJI PARS AMIN INSTITUTE

Entity · SDN

IRAN-HR NAJI PAS COMPANY

Entity · SDN

IRAN-HR Bahram ABDOLLAHINEJAD

Individual · SDN

IRAN-HR Elena Anatolievna LENSKAYA

Individual · SDN

GLOMAG Ilya Pavlovich KOZLOV

Individual · SDN

RUSSIA-EO14024 Oleg Mikhailovich SVIRIDENKO

Individual · SDN

← PreviousPage 172 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.