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 304 of 397

AMIR AL MO'MENIN INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID CHERAGHI INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID RASTEGAR INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID VARAMINI INDUSTRIES

Entity · SDN

NPWMD, IFSR Carlos Alfredo PEREZ AMPUEDA

Individual · SDN

VENEZUELA Franklin Horacio GARCIA DUQUE

Individual · SDN

VENEZUELA Simon Alejandro ZERPA DELGADO

Individual · SDN

VENEZUELA Tarek William SAAB HALABI

Individual · SDN

VENEZUELA Jesus Rafael SUAREZ CHOURIO

Individual · SDN

VENEZUELA Maria Iris VARELA RANGEL

Individual · SDN

VENEZUELA Elias Jose JAUA MILANO

Individual · SDN

VENEZUELA Nestor Luis REVEROL TORRES

Individual · SDN

VENEZUELA Tibisay LUCENA RAMIREZ

Individual · SDN

VENEZUELA Rocco ALBISINNI SERRANO

Individual · SDN

VENEZUELA Sergio Jose RIVERO MARCANO

Individual · SDN

VENEZUELA Malik Ruslanovish BARKHANOEV

Individual · SDN

SDGT SUNWAY TECH CO., LTD

Entity · SDN

NPWMD, IFSR ABASCIENCE TECH CO. LTD.

Entity · SDN

NPWMD, IFSR RAYTRONIC CORPORATION, LIMITED

Entity · SDN

NPWMD, IFSR RAMOR GROUP

Entity · SDN

IFSR, NPWMD Farshad HAKEMZADEH

Individual · SDN

NPWMD, IFSR Mohammed Saeed AJILY

Individual · SDN

TCO ANDISHEH VESAL MIDDLE EAST COMPANY

Entity · SDN

TCO ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRGC, SDGT ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

Entity · SDN

NPWMD, IFSR, IRGC, SDGT Mohsen PARSAJAM

Individual · SDN

NPWMD, IFSR QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO

Entity · SDN

IFSR, NPWMD AJILY SOFTWARE PROCUREMENT GROUP

Entity · SDN

TCO Resit TAVAN

Individual · SDN

IFSR, NPWMD Mohammed Reza REZAKHAH

Individual · SDN

Individual · SDN

NPWMD, IFSR RAYAN ROSHD AFZAR COMPANY

Entity · SDN

NPWMD, IFSR RAYBEAM OPTRONICS CO. LTD.

Entity · SDN

NPWMD, IFSR Seyyed Reza GHASEMI

Individual · SDN

NPWMD, IFSR Wei SUN

Individual · SDN

NPWMD Hong Ri LI

Individual · SDN

DPRK3 DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Entity · SDN

DPRK3 Mohammad Yusuf SHAH

Individual · SDN

SDGT Leonid Ivanovich PASECHNIK

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 CENTRAL REPUBLIC BANK

Entity · SDN

UKRAINE-EO13660 Aleksandr Nikolayevich VOROBEV

Individual · SDN

UKRAINE-EO13661 STATE BANK LUHANSK PEOPLE'S REPUBLIC

Entity · SDN

UKRAINE-EO13660 IFDK, ZAO

Entity · SDN

UKRAINE-EO13685 Oleg Anatolievich KAMSHILOV

Individual · SDN

UKRAINE-EO13660 Mikhail Alekseyevich PLISYUK

Individual · SDN

UKRAINE-EO13661 Andrei Gennadyevich MELNIKOV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 VVB, PAO

Entity · SDN

UKRAINE-EO13685 Olga PLAKSINA

Individual · SDN

UKRAINE-EO13685 'WOLF' HOLDING OF SECURITY STRUCTURES

Entity · SDN

UKRAINE-EO13660 Dmitriy Valeryevich UTKIN

Individual · SDN

UKRAINE-EO13660

← PreviousPage 304 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.