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 381 of 397

Nurjaman Riduan ISAMUDDIN

Individual · SDN

SDGT Nabil Abdul Salam SAYADI

Individual · SDN

SDGT LAJNAT AL DAAWA AL ISLAMIYYA

Entity · SDN

SDGT MOROCCAN ISLAMIC COMBATANT GROUP

Entity · SDN

SDGT BENEVOLENCE INTERNATIONAL FUND

Entity · SDN

SDGT BOSANSKA IDEALNA FUTURA

Entity · SDN

SDGT Leire ECHEBERRIA SIMARRO

Individual · SDN

SDGT Inigo VALLEJO FRANCO

Individual · SDN

SDGT Alfonso ECHEGARAY ACHIRICA

Individual · SDN

SDGT INMOBILIARIA EL ESCORIAL LTDA.

Entity · SDN

SDNT AGROPECUARIA MIRALINDO S.A.

Entity · SDN

SDNT Eugenio MONTOYA SANCHEZ

Individual · SDN

SDNT Jairo Jose HURTADO ROMERO

Individual · SDN

SDNT Maria Helena RUIZ CASTANO

Individual · SDN

SDNT Juan Carlos MONTOYA SANCHEZ

Individual · SDN

SDNT INVERSIONES LA QUINTA Y CIA. LTDA.

Entity · SDN

SDNT INMOBILIARIA PASADENA LTDA.

Entity · SDN

SDNT AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Entity · SDN

SDNT GANADERIA EL VERGEL LTDA.

Entity · SDN

SDNT Viviana GOMEZ GOMEZ

Individual · SDN

SDNT Olga Cecilia GOMEZ JARAMILLO

Individual · SDN

SDNT MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Entity · SDN

SDNT INMOBILIARIA LINARES LTDA.

Entity · SDN

SDNT GANADERIAS BILBAO LTDA.

Entity · SDN

SDNT Luis Hernando GOMEZ BUSTAMANTE

Individual · SDN

SDNT ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

Entity · SDN

SDNT LADRILLERA LA CANDELARIA LTDA.

Entity · SDN

SDNT VISCAYA LTDA.

Entity · SDN

SDNT Laura Victoria GOMEZ APONTE

Individual · SDN

SDNT Diego Leon MONTOYA SANCHEZ

Individual · SDN

SDNT JEMAA ISLAMIYAH

Entity · SDN

FTO, SDGT GLOBAL RELIEF FOUNDATION, INC.

Entity · SDN

SDGT TUNISIAN COMBAT GROUP

Entity · SDN

SDGT Zakarya ESSABAR

Individual · SDN

SDGT Mounir EL MOTASSADEQ

Individual · SDN

SDGT Said BAHAJI

Individual · SDN

SDGT Ramzi Mohammed Abdullah BINALSHIBH

Individual · SDN

SDGT Wa'el Hamza Abd Al-Fatah JULAIDAN

Individual · SDN

SDGT EASTERN TURKISTAN ISLAMIC MOVEMENT

Entity · SDN

SDGT Mansour THAER

Individual · SDN

SDGT Abdelhalim REMADNA

Individual · SDN

SDGT Adel BEN SOLTANE

Individual · SDN

SDGT Samir KISHK

Individual · SDN

SDGT Tarek Ben Habib Ben Al-Toumi MAAROUFI

Individual · SDN

SDGT Mehdi KAMMOUN

Individual · SDN

SDGT Riadh Ben Belkassem Ben Mohamed JELASSI

Individual · SDN

SDGT Yassine CHEKKOURI

Individual · SDN

SDGT Nabil Ben Mohamed Ben Ali BEN ATTIA

Individual · SDN

SDGT Habib WADDANI

Individual · SDN

SDGT Al-Azhar Ben Ammar Ben Abadallah TLILI

Individual · SDN

← PreviousPage 381 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.