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 340 of 397

Sayyid Salah Mahdi Hantush AL-MAKSUSI

Individual · SDN

SDGT IMAM HOSSEIN UNIVERSITY

Entity · SDN

NPWMD, IFSR, IRGC, SDGT Riyad Yunis Jasim AL-HAMIDAWI

Individual · SDN

SDGT Karim Ja'far Muhsin AL-GHANIMI

Individual · SDN

SDGT Rasool JALILI

Individual · SDN

IRAN-TRA Reza TAGHIPOUR

Individual · SDN

IRAN-TRA Ali FAZLI

Individual · SDN

IRAN-TRA Qari ZAKIR

Individual · SDN

SDGT Adel Radi Saqr Al-Wahabi AL-HARBI

Individual · SDN

SDGT Qari Ayyub BASHIR

Individual · SDN

SDGT Maulawi Adam Khan ACHEKZAI

Individual · SDN

SDGT Aamir Ali CHAUDHRY

Individual · SDN

Entity · SDN

TCO, SDGT, FTO URBANIZADORA NUEVA ITALIA, S.A. DE C.V.

Entity · SDN

SDNTK SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Entity · SDN

SDNTK WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Entity · SDN

SDGT AL-QUDS INTERNATIONAL FOUNDATION

Entity · SDN

SDGT Shigeo NISHIGUCHI

Individual · SDN

TCO Hareaki FUKUDA

Individual · SDN

TCO SUMIYOSHI-KAI

Entity · SDN

TCO Rigoberto DIAS PANIAGUA

Individual · SDN

SDNTK Gabriela VAZQUEZ VILLAVICENCIO

Individual · SDN

SDNTK Jorge Guillermo GONZALEZ CARDENAS

Individual · SDN

SDNTK Victor Manuel FELIX FELIX

Individual · SDN

SDNTK Oscar Dominguez VILLA DIAZ

Individual · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNU

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNM

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOC

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOA

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOG

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNO

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNP

Aircraft · SDN

SDGT, NPWMD, IFSR F-OJHH

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNE

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNC

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOE

Aircraft · SDN

SDGT, NPWMD, IFSR EP-VIP

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNS

Aircraft · SDN

SDGT, NPWMD, IFSR BELVNESHPROMSERVICE

Entity · SDN

NPWMD, IFSR EP-MNA

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOB

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MOF

Aircraft · SDN

SDGT, NPWMD, IFSR ARMY SUPPLY BUREAU

Entity · SDN

NPWMD, IFSR EP-MNX

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNB

Aircraft · SDN

SDGT, NPWMD, IFSR Amr ARMANAZI

Individual · SDN

Aircraft · SDN

SDGT, NPWMD, IFSR EP-MNV

Aircraft · SDN

SDGT, NPWMD, IFSR

← PreviousPage 340 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.