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

19,308 designations on the SDN list · page 115 of 387

LIMITED LIABILITY COMPANY A AVERS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SINARATRANSAUTO

Entity · SDN

RUSSIA-EO14024 ILLC GEOPROMINING INVESTMENT

Entity · SDN

RUSSIA-EO14024 Vitaliy Konstantinovich GANCHEV

Individual · SDN

RUSSIA-EO14024 OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES

Entity · SDN

RUSSIA-EO14024 VNIGRIUGOL AO

Entity · SDN

RUSSIA-EO14024 NPTS NEDRA AO

Entity · SDN

RUSSIA-EO14024 SIROKKO TEKHNOLODZHI

Entity · SDN

RUSSIA-EO14024 VNIIZARUBEZHGEOLOGIYA VZG OAO

Entity · SDN

RUSSIA-EO14024 Vadim Konstantinovich KALININ

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LOBAEV ROBOTICS

Entity · SDN

RUSSIA-EO14024 LLC HOLDING GPM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Entity · SDN

RUSSIA-EO14024 Diana Evgenevna KALEDINA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AUTO HOLDING

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AURUS

Entity · SDN

RUSSIA-EO14024 SEVMORNEFTEGEOFIZIKA AO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ZVEZDA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TMK TAYMIR

Entity · SDN

RUSSIA-EO14024 LIEMETA AG

Entity · SDN

RUSSIA-EO14024 Maxim Yuryevich SMIRNOV

Individual · SDN

RUSSIA-EO14024 JSC IZHEVSK MOTOR PLANT AKSION HOLDING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SET 1

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DIAPAZON

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHUSHARY AVTO

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SMARTMET

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS

Entity · SDN

RUSSIA-EO14024 Nikolay Yevgenyevich LOBAEV

Individual · SDN

RUSSIA-EO14024 Gennady Ivanovich KUDRYAVTSEV

Individual · SDN

RUSSIA-EO14024 Alexey Vasilyevich TENSIN

Individual · SDN

RUSSIA-EO14024 Konstantin Alexandrovich PIKALOV

Individual · SDN

RUSSIA-EO14024 SHOOTING CENTER ALTAY SHOOTER LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN

Entity · SDN

RUSSIA-EO14024 ALIREZA 1

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY FEDOROVO KHOLDING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Entity · SDN

RUSSIA-EO14024 RHEINGOLD EDELMETALL AG

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI

Entity · SDN

RUSSIA-EO14024 DALIR LTD

Entity · SDN

← PreviousPage 115 of 387Next →

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.