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

19,841 designations · page 357 of 397

Norma Constanza CARDENAS DUARTE

Individual · SDN

SDNTK BLUE-STAR SECCION HOSTELERIA S.L.

Entity · SDN

SDNTK Oscar Alberto JEREZ PINEDA

Individual · SDN

SDNTK Javier Mauricio GUTIERREZ HERNANDEZ

Individual · SDN

SDNTK EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

Entity · SDN

SDNTK ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO

Entity · SDN

SDNTK Wilmer OSPINA MURILLO

Individual · SDN

SDNTK Armando GUTIERREZ GARAVITO

Individual · SDN

SDNTK ESTACION DE SERVICIO LA TURQUESA

Entity · SDN

SDNTK Danilo BUSTOS SUAREZ

Individual · SDN

SDNTK MINIMERCADO EL MANANTIAL DEL NEUTA

Entity · SDN

SDNTK INVERSIONES TALADRO LTDA.

Entity · SDN

SDNTK Jose de Jesus MENDEZ VARGAS

Individual · SDN

SDNTK Dionicio LOYA PLANCARTE

Individual · SDN

SDNTK Jose Arnoldo RUEDA MEDINA

Individual · SDN

SDNTK Nazario MORENO GONZALEZ

Individual · SDN

SDNTK Servando GOMEZ MARTINEZ

Individual · SDN

SDNTK Enrique PLANCARTE SOLIS

Individual · SDN

SDNTK TRANSPORTADORA PUREPECHA S.A. DE C.V.

Entity · SDN

SDNTK Nicandro BARRERA MEDRANO

Individual · SDN

SDNTK Rostam QASEMI

Individual · SDN

NPWMD, IRGC, IFSR, SDGT IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT RAHAB INSTITUTE

Entity · SDN

IFSR, NPWMD, IRGC, SDGT MAKIN INSTITUTE

Entity · SDN

SDGT, IFSR, IRGC, NPWMD FATER ENGINEERING INSTITUTE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT AL-QA'IDA IN THE ARABIAN PENINSULA

Entity · SDN

SDGT, FTO Rodrigo Eugenio SAAVEDRA ARCE

Individual · SDN

SDNT BOSQUE DE SANTA TERESITA LTDA.

Entity · SDN

SDNT SERVIAGRICOLA CIFUENTES E.U.

Entity · SDN

SDNT UNIVISA S.A.

Entity · SDN

SDNT Mario German SATIZABAL RENGIFO

Individual · SDN

SDNT SAAVEDRA Y CIA. S. EN C.

Entity · SDN

SDNT ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Entity · SDN

SDNT Orlando CIFUENTES VARGAS

Individual · SDN

SDNT Yanet CIFUENTES VARGAS

Individual · SDN

SDNT RESTAURANTE BAR PUNTA DEL ESTE

Entity · SDN

SDNT Servio Tulio TASCON ROJAS

Individual · SDN

SDNT Duffay GUTIERREZ AGUIRRE

Individual · SDN

SDNT CPMIEC SHANGHAI PUDONG COMPANY

Entity · SDN

NPWMD, IFSR JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Entity · SDN

FTO, SDGT, IRAQ3 ESTETICA CAR WASH S.A. DE C.V.

Entity · SDN

SDNTK Hector CONTRERAS NOVOA

Individual · SDN

SDNTK Agustin REYES GARZA

Individual · SDN

SDNTK ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Entity · SDN

SDNTK Alfredo BELTRAN LEYVA

Individual · SDN

SDNTK Clara Elena LABORIN ARCHULETA

Individual · SDN

SDNTK Felipe MORENO PEREZ

Individual · SDN

SDNTK Cesar MARTINEZ CANTABRANA

Individual · SDN

SDNTK ILC EXPORTACIONES, S. DE R.L. DE C.V.

Entity · SDN

SDNTK MOREXPRESS, S.A. DE C.V.

Entity · SDN

← PreviousPage 357 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.