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

19,830 designations · page 290 of 397

Aircraft · SDN

IFSR, SDGT EP-PUM

Aircraft · SDN

IFSR, SDGT, IRGC EP-PUA

Aircraft · SDN

IFSR, SDGT, IRGC EP-SIG

Aircraft · SDN

IFSR, SDGT EP-MOQ

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOS

Aircraft · SDN

IFSR, SDGT, NPWMD EP-MOR

Aircraft · SDN

IFSR, SDGT, NPWMD EP-CPV

Aircraft · SDN

IFSR, SDGT EP-CAP

Aircraft · SDN

IFSR, SDGT OTIK AVIATION

Entity · SDN

IFSR, SDGT BLUE AIRWAYS

Entity · SDN

IFSR, SDGT EP-CAS

Aircraft · SDN

IFSR, SDGT EP-MOM

Aircraft · SDN

IFSR, SDGT, NPWMD EP-AJI

Aircraft · SDN

IFSR, SDGT EP-AJH

Aircraft · SDN

IFSR, SDGT EP-AJC

Aircraft · SDN

IFSR, SDGT 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

Entity · SDN

IFSR, SDGT EP-MMV

Aircraft · SDN

NPWMD, IFSR, SDGT EP-MMJ

Aircraft · SDN

IFSR, SDGT, NPWMD Mehdi AZARPISHEH

Individual · SDN

IFSR, SDGT, IRGC Sayyed Mohammad Ali Haddadnezhad TEHRANI

Individual · SDN

IFSR, NPWMD, IRGC Mahmud Bagheri KAZEMABAD

Individual · SDN

IFSR, SDGT, IRGC Mohammad Agha JA'FARI

Individual · SDN

IFSR, SDGT, IRGC Javad Bordbar SHIR AMIN

Individual · SDN

IFSR, SDGT, IRGC NOOR PLANTATION INVESTMENTS LLC

Entity · SDN

VENEZUELA Marleny Josefina CONTRERAS HERNANDEZ

Individual · SDN

VENEZUELA Diosdado CABELLO RONDON

Individual · SDN

VENEZUELA 11420 CORP.

Entity · SDN

VENEZUELA Rafael Alfredo SARRIA DIAZ

Individual · SDN

VENEZUELA Jose David CABELLO RONDON

Individual · SDN

VENEZUELA SAI ADVISORS INC.

Entity · SDN

VENEZUELA PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Entity · SDN

SDGT CAR ESCORT SERVICES S.A.L. OFF SHORE

Entity · SDN

SDGT EURO AFRICAN GROUP LTD

Entity · SDN

SDGT AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Entity · SDN

SDGT Abdallah SAFI-AL-DIN

Individual · SDN

SDGT ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Entity · SDN

SDGT Mohammad Ibrahim BAZZI

Individual · SDN

SDGT Naim QASIM

Individual · SDN

SDGT Husayn AL-KHALIL

Individual · SDN

SDGT ISIS IN THE GREATER SAHARA

Entity · SDN

SDGT Muhammad YAZBAK

Individual · SDN

SDGT Adnan Abu Walid AL-SAHRAWI

Individual · SDN

SDGT Ibrahim Amin AL-SAYYID

Individual · SDN

SDGT Muhammad QASIR

Individual · SDN

SDGT Valiollah SEIF

Individual · SDN

IFSR, SDGT AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Entity · SDN

IFSR, IRGC, SDGT Aras Habib KAREEM

Individual · SDN

IFSR, IRGC, SDGT Ali TARZALI

Individual · SDN

IFSR, SDGT Mohammadreza Khedmati VALADZAGHARD

Individual · SDN

IFSR, SDGT, IRGC

← PreviousPage 290 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.