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 157 of 387

Mario Ernesto MARTINEZ TREVIZO

Individual · SDN

ILLICIT-DRUGS-EO14059 Cinthia Adriana RODRIGUEZ ALMEIDA

Individual · SDN

ILLICIT-DRUGS-EO14059 Yiren FEI

Individual · SDN

ILLICIT-DRUGS-EO14059 Ivan Aleksandrovich MASLOV

Individual · SDN

RUSSIA-EO14024 KISMAYO GENERAL TRADING LLC

Entity · SDN

SOMALIA Cabdi ROOBOW

Individual · SDN

SDGT Hasaan Abshir XUUROOW

Individual · SDN

SDGT Shiek Aadan Abuukar MALAYLE

Individual · SDN

SDGT Mohamed Omar MOHAMED

Individual · SDN

SDGT Mariam BARREH

Individual · SDN

SOMALIA Aadan JISS

Individual · SDN

SDGT SITTI GENERAL TRADING LLC

Entity · SDN

SOMALIA BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

Entity · SDN

SOMALIA Bashir Khalif MUSSE

Individual · SDN

SOMALIA Maxamed SIIDOW

Individual · SDN

SDGT RED SEA TRANSIT & TRANSPORT SERVICE

Entity · SDN

SOMALIA Hassan Yariisow AADAN

Individual · SDN

SDGT Siciid Abdullahi AADAN

Individual · SDN

SDGT Suleiman Cabdi DAOUD

Individual · SDN

SDGT Ahmed KABADHE

Individual · SDN

SDGT Aadan Yusuf Saciid IBRAHIM

Individual · SDN

SDGT Macalin BURHAN

Individual · SDN

SDGT Maxamed CALI

Individual · SDN

SDGT Ali Ahmed HUSSEIN

Individual · SDN

SDGT ROYAL SHIPPING AGENCY

Entity · SDN

SOMALIA Siyaat AYUTO

Individual · SDN

SDGT Mumin DHEERE

Individual · SDN

SDGT Maxamed Dauud GABAANE

Individual · SDN

SDGT Cumar GUHAAD

Individual · SDN

SDGT Mohamed Abdullah HIREY

Individual · SDN

Individual · SDN

SDGT AL NEZAM AL ASASY GENERAL TRADING L.L.C

Entity · SDN

SOMALIA JAMAME BROTHERS COMPANY

Entity · SDN

SOMALIA Ali Ahmed NAAJI

Individual · SDN

SOMALIA Abdulwahab Noor ABDI

Individual · SDN

SOMALIA 110TH RESEARCH CENTER

Entity · SDN

DPRK2 CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY

Entity · SDN

DPRK2 Sang Man KIM

Individual · SDN

DPRK4 TECHNICAL RECONNAISSANCE BUREAU

Entity · SDN

DPRK2 PYONGYANG UNIVERSITY OF AUTOMATION

Entity · SDN

DPRK2 LIMITED LIABILITY COMPANY VOSKHOD DIGITAL

Entity · SDN

RUSSIA-EO14024 LLC FORTA

Entity · SDN

RUSSIA-EO14024 Ruslan Eduardovich SARKISOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY

Entity · SDN

RUSSIA-EO14024 Leyla Rinatovna FAZLEEVA

Individual · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY TEKHKRIM

Entity · SDN

RUSSIA-EO14024 RA-85426

Aircraft · SDN

RUSSIA-EO14024 RA-78847

Aircraft · SDN

RUSSIA-EO14024 RA-85534

Aircraft · SDN

RUSSIA-EO14024 PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY

Entity · SDN

← PreviousPage 157 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.