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 369 of 397

DAWOOD IBRAHIM ORGANIZATION

Entity · SDN

SDNTK Haji Ali NAWAY

Individual · SDN

SDNTK Gaffar Mohmed EL HASSAN

Individual · SDN

DARFUR Musa HILAL

Individual · SDN

DARFUR Gabril Abdul Kareem BADRI

Individual · SDN

DARFUR Taufik RIFKI

Individual · SDN

SDGT Gun Gun Rusman GUNAWAN

Individual · SDN

SDGT Abu Bakar BA'ASYIR

Individual · SDN

SDGT Abdullah ANSHORI

Individual · SDN

Entity · SDN

NPWMD Jakob STEIGER

Individual · SDN

NPWMD LEBANESE MEDIA GROUP

Entity · SDN

SDGT AL NOUR RADIO

Entity · SDN

SDGT AL MANAR TV

Entity · SDN

SDGT Mohammed BENHAMMEDI

Individual · SDN

SDGT Ghuma ABD'RABBAH

Individual · SDN

SDGT Abd al-Rahman AL-FAQIH

Individual · SDN

SDGT MEADOWBROOK INVESTMENTS LIMITED

Entity · SDN

SDGT SANABEL RELIEF AGENCY LIMITED

Entity · SDN

SDGT SARA PROPERTIES LIMITED

Entity · SDN

SDGT Tahir NASUF

Individual · SDN

SDGT Abdulbaqi Mohammed KHALED

Individual · SDN

SDGT OZLAM PROPERTIES LIMITED

Entity · SDN

SDGT Ata Abdoulaziz RASHID

Individual · SDN

SDGT Farhad Kanabi AHMAD

Individual · SDN

SDGT Rafik Mohamad YOUSEF

Individual · SDN

SDGT Dieman Abdulkadir IZZAT

Individual · SDN

SDGT Ibrahim Mohamed KHALIL

Individual · SDN

SDGT Mazen Ali HUSSEIN

Individual · SDN

SDGT Isnilon Totoni HAPILON

Individual · SDN

SDGT Radulan SAHIRON

Individual · SDN

SDGT Tandabantu Godwin MATANGA

Individual · SDN

GLOMAG Ramon Alberto QUINTERO SANCLEMENTE

Individual · SDN

SDNT BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Entity · SDN

SDNTK BANGKOK SILK FLOWER COMPANY LTD.

Entity · SDN

SDNTK A-TEAM CHEMICALS COMPANY LTD.

Entity · SDN

SDNTK Arin JANPRAPAPORN

Individual · SDN

SDNTK Varee KRADUMPORN

Individual · SDN

SDNTK RUNGRIN COMPANY LTD.

Entity · SDN

SDNTK Wimonsi CHAIWORASIN

Individual · SDN

SDNTK Winai PICHAYOS

Individual · SDN

SDNTK Aping JUNTARAPRAPORN

Individual · SDN

SDNTK Warin CHAIJAMROONPHAN

Individual · SDN

SDNTK NICE FANTASY GARMENT COMPANY LTD.

Entity · SDN

SDNTK GREEN CAR RENT LIMITED PARTNERSHIP

Entity · SDN

SDNTK V.R. FRUIT COMPANY

Entity · SDN

SDNTK SCORE COMMERCIAL COMPANY LTD.

Entity · SDN

SDNTK Ronnayut UDOMDET

Individual · SDN

SDNTK RATTANA VICHAI COMPANY LTD.

Entity · SDN

SDNTK PROGRESS SURAWEE COMPANY LTD.

Entity · SDN

← PreviousPage 369 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.