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 348 of 397

Entity · SDN

BELARUS HAMSHO INTERNATIONAL GROUP

Entity · SDN

PAARSSR-EO13894 Muhammad HAMSHO

Individual · SDN

PAARSSR-EO13894 Hassan Mahat OMAR

Individual · SDN

SOMALIA Omar HAMMAMI

Individual · SDN

SOMALIA Abdallah Ghanim Mahfuz Muslim KHAWAR

Individual · SDN

SDGT Ezedin Abdel Aziz KHALIL

Individual · SDN

SDGT 'Ali Hasan 'Ali AL-'AJMI

Individual · SDN

SDGT Umid MUHAMMADI

Individual · SDN

SDGT Salim Hasan Khalifah Rashid AL-KUWARI

Individual · SDN

SDGT Atiyah ABD AL-RAHMAN

Individual · SDN

Entity · SDN

Entity · SDN

TCO Jamil HASSAN

Individual · SDN

PAARSSR-EO13894 BEHNAM SHAHRIYARI TRADING COMPANY

Entity · SDN

SDGT, IFSR TIDEWATER MIDDLE EAST CO.

Entity · SDN

IRGC, NPWMD, IFSR, SDGT +1 MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Entity · SDN

IRGC, NPWMD, IFSR, SDGT Behnam SHAHRIYARI

Individual · SDN

IFSR, SDGT Ahmad Zia AGHA

Individual · SDN

Individual · SDN

SDGT Mohammad Aman AKHUND

Individual · SDN

SDGT Ahmed Jan WAZIR

Individual · SDN

SDGT Othman AL-GHAMDI

Individual · SDN

SDGT BASIJ RESISTANCE FORCE

Entity · SDN

IRAN-HR, IRGC, SDGT, IFSR +1 LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

Entity · SDN

IRAN-HR, HRIT-IR Ismail Ahmadi MOGHADAM

Individual · SDN

IRAN-HR, IRAN-TRA Gonzalo INZUNZA INZUNZA

Individual · SDN

SDNTK Kamchybek Asanbekovich KOLBAYEV

Individual · SDN

SDNTK, TCO Naima Mohamed NYAKINIYWA

Individual · SDN

SDNTK Manuel TORRES FELIX

Individual · SDN

SDNTK Javier Antonio CALLE SERNA

Individual · SDN

SDNTK Haji Lal Jan ISHAQZAI

Individual · SDN

SDNTK John Harun MWAU

Individual · SDN

SDNTK CAUCASUS EMIRATE

Entity · SDN

SDGT ARMY OF ISLAM

Entity · SDN

FTO, SDGT Mohammad Ibrahim AL-SHAAR

Individual · SDN

PAARSSR-EO13894 Bashar AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Mohammed Dib ZAITOUN

Individual · SDN

PAARSSR-EO13894 AL MASHREQ INVESTMENT FUND

Entity · SDN

PAARSSR-EO13894 CHAM HOLDING

Entity · SDN

PAARSSR-EO13894 Mohsen CHIZARI

Individual · SDN

SDGT BENA PROPERTIES

Entity · SDN

PAARSSR-EO13894 Abdul Fatah QUDSIYAH

Individual · SDN

PAARSSR-EO13894 Ali MAMLUK

Individual · SDN

HRIT-SY Maher AL-ASSAD

Individual · SDN

PAARSSR-EO13894 Atif NAJIB

Individual · SDN

PAARSSR-EO13894 INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

Entity · SDN

SDNTK Bahram Ali SHAYESTEH

Individual · SDN

SDNTK BASALTOS TONALA, S.A. DE C.V.

Entity · SDN

SDNTK Jorge Luis LLANOS GAZIA

Individual · SDN

← PreviousPage 348 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.