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 134 of 387

JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TENRON

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT

Entity · SDN

RUSSIA-EO14024 SIGMA TEKH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ASTECLING

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVRORA

Entity · SDN

RUSSIA-EO14024 Dongjin LEE

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT

Entity · SDN

RUSSIA-EO14024 ALPHAONE PHARMACEUTICAL B.V.

Entity · SDN

GLOMAG RG GROUP FZE

Entity · SDN

GLOMAG RG REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG RG REAL ESTATE DEVELOPMENT GMBH & CO. KG

Entity · SDN

GLOMAG PYRAMAXIA REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG RG HOLDINGS LTD

Entity · SDN

GLOMAG PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG

Entity · SDN

GLOMAG ORBIT INTERNATIONAL FZE

Entity · SDN

GLOMAG OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT BAUWERKE GMBH

Entity · SDN

GLOMAG THE FERN LIMITED

Entity · SDN

GLOMAG OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

Entity · SDN

GLOMAG PYRAMAXIA LIMITED

Entity · SDN

GLOMAG OZEAN GROUP GMBH

Entity · SDN

GLOMAG Ajmal RAHMANI

Individual · SDN

GLOMAG LEGO INVESTMENTS EOOD

Entity · SDN

GLOMAG RAHMANI GROUP INTERNATIONAL JLT

Entity · SDN

GLOMAG OZEAN REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG Mir Rahman RAHMANI

Individual · SDN

GLOMAG OCEAN EUROPE CY LIMITED

Entity · SDN

GLOMAG OCEAN PROPERTIES GMBH

Entity · SDN

GLOMAG OCEAN ESTATE GMBH

Entity · SDN

GLOMAG OCEAN ESTATE COMPANY LIMITED

Entity · SDN

GLOMAG NAI MANAGEMENT GMBH

Entity · SDN

GLOMAG NAI EUROPE ENERGY GMBH & CO. KG

Entity · SDN

GLOMAG BUOYANT HOLDINGS LIMITED

Entity · SDN

GLOMAG NAI ENERGY EUROPE GMBH & CO. KG

Entity · SDN

GLOMAG D.C.H. DREAM CREATORS HOLDINGS LTD

Entity · SDN

GLOMAG NAI LOGISTICS LIMITED

Entity · SDN

GLOMAG RG IMMOPROJEKT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN BAUSTOFFE GMBH & CO. KG

Entity · SDN

GLOMAG RISEONIC HOLDINGS LTD

Entity · SDN

GLOMAG PYRAMAXIA IMMOPROJEKT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

Entity · SDN

GLOMAG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG

Entity · SDN

GLOMAG NAI ENERGY EUROPE VERWALTUNGS GMBH

Entity · SDN

GLOMAG ZEM HOLDINGS LTD

Entity · SDN

GLOMAG ASCENT HOLDINGS LIMITED

Entity · SDN

← PreviousPage 134 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.