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

19,394 designations on the SDN list · page 168 of 388

Mohamad Hussein HIJAZI

Individual · SDN

SDGT Rima Yaacoub BAKER

Individual · SDN

SDGT Fadi SADER

Individual · SDN

SDGT OXFOCENTO PROPRIETARY LTD

Entity · SDN

SDGT WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Hongfei WANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Yaqin WU

Individual · SDN

ILLICIT-DRUGS-EO14059 Huatao YAO

Individual · SDN

ILLICIT-DRUGS-EO14059 SUZHOU XIAOLI PHARMATECH CO., LTD

Entity · SDN

ILLICIT-DRUGS-EO14059 Yonghao WU

Individual · SDN

ILLICIT-DRUGS-EO14059 Ana Gabriela RUBIO ZEA

Individual · SDN

ILLICIT-DRUGS-EO14059 JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE

Entity · SDN

RUSSIA-EO14024 PATRIOT PRIVATE MILITARY COMPANY

Entity · SDN

RUSSIA-EO14024 KOVROV MECHANICAL PLANT PJSC

Entity · SDN

RUSSIA-EO14024 JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY

Entity · SDN

RUSSIA-EO14024 Giorgos VASSILIADES

Individual · SDN

RUSSIA-EO14024 Anna Maria VASSILIADES

Individual · SDN

RUSSIA-EO14024 LEDRA TRUSTEE SERVICES LIMITED

Entity · SDN

RUSSIA-EO14024 LEDRA TRUSTEES LIMITED

Entity · SDN

RUSSIA-EO14024 LEDRA NOMINEES LIMITED

Entity · SDN

RUSSIA-EO14024 IONICS NOMINEES LIMITED

Entity · SDN

RUSSIA-EO14024 ONEFACTOR LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 VLADIMIR LATYSHEV

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY NOVELCO

Entity · SDN

RUSSIA-EO14024 Marat Shakirzyanovich KHUSNULLIN

Individual · SDN

RUSSIA-EO14024 DIGITAL INVEST LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 VICTOR ANDRYUKHIN

Vessel · SDN

RUSSIA-EO14024 LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 KING-PAI TECHNOLOGY HK CO., LIMITED

Entity · SDN

RUSSIA-EO14024 LEONID PESTRIKOV

Vessel · SDN

RUSSIA-EO14024 USM CEMENT LLC

Entity · SDN

RUSSIA-EO14024 UDOKAN COPPER LLC

Entity · SDN

RUSSIA-EO14024 Natalia Alexeevna STRESHINSKAYA

Individual · SDN

RUSSIA-EO14024 Grigoriy Igorevich GRIGORIEV

Individual · SDN

RUSSIA-EO14024 DEXIAS LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 Alim Khazkhismelovich FIROV

Individual · SDN

RUSSIA-EO14024 Vladimir Nikitovich SKOCH

Individual · SDN

RUSSIA-EO14024 NIKOLAI LEONOV

Vessel · SDN

RUSSIA-EO14024 ALPHA HELIOS

Vessel · SDN

RUSSIA-EO14024 MIRAMONTE INVESTMENTS LIMITED

Entity · SDN

RUSSIA-EO14024 SAVOLER DEVELOPMENT LIMITED

Entity · SDN

RUSSIA-EO14024 WINDFEL PROPERTIES LIMITED

Entity · SDN

RUSSIA-EO14024 ALMENOR HOLDINGS LIMITED

Entity · SDN

RUSSIA-EO14024 POMEROL CAPITAL SA

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER

Entity · SDN

RUSSIA-EO14024 Alexander OSTROWSKY

Individual · SDN

← PreviousPage 168 of 388Next →

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.