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

19,789 designations · page 48 of 396

SHIPLOAD MARITIME PTE. LTD.

Entity · SDN

IRAN-EO13846 Mohsen PAKNEJAD

Individual · SDN

IRAN-EO13902 CELESTITE MARITIME INC

Entity · SDN

IRAN-EO13902 MALILI

Vessel · SDN

IRAN-EO13846 POLARIS 1

Vessel · SDN

IRAN-EO13902 PEACE HILL

Vessel · SDN

IRAN-EO13902 ITAUGUA SERVICES INC

Entity · SDN

IRAN-EO13902 PT. GIANIRA ADHINUSA SENATAMA

Entity · SDN

IRAN-EO13846 BLUE GULF

Vessel · SDN

IRAN-EO13902 AREN SHIP MANAGEMENT

Entity · SDN

IRAN-EO13902 UNITED TANKERS LTD

Entity · SDN

IRAN-EO13902 SHANNON II

Vessel · SDN

IRAN-EO13902 SUN SCIENCE INTERNATIONAL CO., LIMITED

Entity · SDN

IRAN-EO13902 NESO

Vessel · SDN

IRAN-EO13902 TURQUOISE SEA MARINE LIMITED

Entity · SDN

IRAN-EO13902 LYDYA N

Vessel · SDN

IRAN-EO13902 CORONA FUN

Vessel · SDN

IRAN-EO13902 MARINA VISION

Vessel · SDN

IRAN-EO13846 CELEBES

Vessel · SDN

IRAN-EO13846 HUAXIA TRADING LTD

Entity · SDN

IRAN-EO13902 FOXTROT NETWORK

Entity · SDN

Individual · SDN

TCO Mohammad ABDULSALAM

Individual · SDN

SDGT Abdulwali Abdoh Hasan AL-JABRI

Individual · SDN

SDGT Khaled Hussein Saleh GABER

Individual · SDN

SDGT Mahdi Mohammed Hussein AL-MASHAT

Individual · SDN

SDGT Ali Muhammad Muhsin Salih AL-HADI

Individual · SDN

SDGT Abdulmalek Abdullah Mohammed E ALAGRI

Individual · SDN

SDGT AL-JABRI GENERAL TRADING AND INVESTMENT CO

Entity · SDN

SDGT Eshaq Abdulmalek Abdullah ALMARWANI

Individual · SDN

SDGT Mohamed Ali AL-HOUTHI

Individual · SDN

SDGT SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED

Entity · SDN

CYBER3 Shuai ZHOU

Individual · SDN

CYBER3 Behrouz PARSARAD

Individual · SDN

ILLICIT-DRUGS-EO14059 SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

Entity · SDN

IFSR, NPWMD HONG KONG TIANLE INTERNATIONAL CO LIMITED

Entity · SDN

IFSR, NPWMD JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

Entity · SDN

IFSR, NPWMD DDC DEVELOP INDUSTRY HONG KONG LIMITED

Entity · SDN

IFSR, NPWMD YONGHONGAN TRADE LIMITED

Entity · SDN

NPWMD, IFSR DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED

Entity · SDN

IFSR, NPWMD Ali MOALEMI

Individual · SDN

IRAN-EO13902 GREEN GARDEN TRADING LTD

Entity · SDN

IRAN-EO13902 OCEANEND SHIPPING LTD

Entity · SDN

IRAN-EO13846 PETRONIX ENERGY TRADING LIMITED

Entity · SDN

IRAN-EO13902 IMS LTD

Entity · SDN

IRAN-EO13846 Gholamhossein GERAMI

Individual · SDN

IRAN-EO13902 AYDEN

Vessel · SDN

IRAN-EO13902 ARTEMIS HEART LTD

Entity · SDN

IRAN-EO13902 IRANIAN OIL TERMINALS COMPANY

Entity · SDN

IRAN-EO13902 FIONA

Vessel · SDN

← PreviousPage 48 of 396Next →

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.