Skip to content

Loading

Loading

Platform Bulwark 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

442 designations on the CONSOLIDATED list · page 3 of 9

KRASLESINVEST CJSC

Entity · CONSOLIDATED

UKRAINE-EO13662 RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 OJSC ANGARSK PETROCHEMICAL COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 LLC INFRASTRUCTURE MOLZHANINOVO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC NOVOKUYBYSHEV REFINERY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SME BANK

Entity · CONSOLIDATED

UKRAINE-EO13662 RN KOMSOMOLSKIY REFINERY LLC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SVIAZ-BANK

Entity · CONSOLIDATED

UKRAINE-EO13662 VEB CAPITAL

Entity · CONSOLIDATED

RUSSIA-EO14024, UKRAINE-EO13662 VEB ENGINEERING LLC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VEB LEASING OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 ROSE GROUP LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 OJSC SYZRAN REFINERY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BANK BELVEB OJSC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC ACHINSK REFINERY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC KUYBYSHEV REFINERY

Entity · CONSOLIDATED

UKRAINE-EO13662 VEB ASIA LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OJSC RN HOLDING

Entity · CONSOLIDATED

UKRAINE-EO13662 NEFT-AKTIV LLC

Entity · CONSOLIDATED

UKRAINE-EO13662 OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

Entity · CONSOLIDATED

UKRAINE-EO13662 ROSNEFT TRADING S.A.

Entity · CONSOLIDATED

UKRAINE-EO13662, VENEZUELA-EO13850 ROSNEFT TRADE LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 ROSNEFT FINANCE S.A.

Entity · CONSOLIDATED

UKRAINE-EO13662 LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK LEASING

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SETELEM BANK LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 OOO PS YANDEX.MONEY

Entity · CONSOLIDATED

UKRAINE-EO13662 OPEN JOINT STOCK COMPANY BPS-SBERBANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 JOINT STOCK COMPANY SBERBANK

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SBERBANK EUROPE AG

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SB INTERNATIONAL SARL

Entity · CONSOLIDATED

UKRAINE-EO13662 BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 PJSC VTB BANK (KIEV)

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 BANCO VTB AFRICA SA

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK GEORGIA JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK (AUSTRIA) AG

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB BANK JSC BELGRADE

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB PENSION ADMINISTRATOR LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB DC

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB INSURANCE LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB FACTORING LTD

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 NPF VTB PENSION FUND JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB REAL ESTATE LIMITED LIABILITY COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 Ismail Abdul Salah HANIYA

Individual · CONSOLIDATED

← PreviousPage 3 of 9Next →

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.

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

Contact Privacy Terms

Trust

Security 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.