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 175 of 388

Stanislav Sergeyevich VOSKRESENSKIY

Individual · SDN

RUSSIA-EO14024 Aleksandr Vitalevich TSYBULSKIY

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

Entity · SDN

RUSSIA-EO14024 Murat Karalbiyevich KUMPILOV

Individual · SDN

RUSSIA-EO14024 Olga Borisovna LYUBIMOVA

Individual · SDN

RUSSIA-EO14024 KNS GROUP OOO

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK

Entity · SDN

RUSSIA-EO14024 POLA PELAGIA

Vessel · SDN

RUSSIA-EO14024 CONFIDERI PTE LTD

Entity · SDN

RUSSIA-EO14024 Marat Maratovich SAVELOV

Individual · SDN

RUSSIA-EO14024 Nikolay Grigorevich SHULGINOV

Individual · SDN

RUSSIA-EO14024 ALEKSANDR SOKOLOV

Vessel · SDN

RUSSIA-EO14024 Yuriy Mikhailovich MILEKHIN

Individual · SDN

RUSSIA-EO14024 Andrey Evgenyevich KLYCHKOV

Individual · SDN

RUSSIA-EO14024 POLA YAROSLAVA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY

Entity · SDN

RUSSIA-EO14024 POLA VARVARA

Vessel · SDN

RUSSIA-EO14024 POLA AGATA

Vessel · SDN

RUSSIA-EO14024 POLA ALEXIA

Vessel · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VELES TRUST

Entity · SDN

RUSSIA-EO14024 Aleksei Dmitrievich GNEDOVSKII

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AKTIV R

Entity · SDN

RUSSIA-EO14024 Aleksandr Yevgenyevich UDODOV

Individual · SDN

RUSSIA-EO14024 CALIBER WEALTH MANAGEMENT LTD

Entity · SDN

RUSSIA-EO14024 Vasiliy Aleksandrovich ORLOV

Individual · SDN

RUSSIA-EO14024 AVRORA CAPITAL SRO

Entity · SDN

RUSSIA-EO14024 LEADING CAPITAL INVESTMENT LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AFORRA PROPERTY

Entity · SDN

RUSSIA-EO14024 STRATTON INVESTMENT GROUP LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALABUGA-FIBRE

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PREPREG-DUBNA

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS

Entity · SDN

RUSSIA-EO14024 PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE

Entity · SDN

RUSSIA-EO14024 Anatoliy Vyacheslavovich RAZINKIN

Individual · SDN

RUSSIA-EO14024 Yuriy Timofeyevich AVERYANOV

Individual · SDN

RUSSIA-EO14024 JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SIGNATEK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TEKHARGOS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MFI SOFT

Entity · SDN

RUSSIA-EO14024 Anton Andreyevich CHEREPENNIKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CITADEL

Entity · SDN

RUSSIA-EO14024 Aleksandr Leonidovich BURKOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STORK

Entity · SDN

RUSSIA-EO14024 Gleb Sergeyevich NIKITIN

Individual · SDN

RUSSIA-EO14024 Yuriy Vasilevich BEZDUDNIY

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich CHIBIS

Individual · SDN

RUSSIA-EO14024 Oleg Vladimirovich MELNICHENKO

Individual · SDN

← PreviousPage 175 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.