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 182 of 388

MARINE BRIDGE AND NAVIGATION SYSTEMS LTD

Entity · SDN

RUSSIA-EO14024 P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES

Entity · SDN

RUSSIA-EO14024 TECHNOPOLE COMPANY

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE

Entity · SDN

RUSSIA-EO14024 CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING

Entity · SDN

RUSSIA-EO14024 Seyed Sadegh HOSSEINI

Individual · SDN

IRAN-HR, IRGC Moslem MOEIN

Individual · SDN

IRAN-HR Hossein MAROUFI

Individual · SDN

IRAN-HR, IRGC Hassan HASSANZADEH

Individual · SDN

IRAN-HR, IRGC IMEN SANAT ZAMAN FARA COMPANY

Entity · SDN

IRAN-HR Mohammad Jafar MONTAZERI

Individual · SDN

IRAN-HR Evgeniy Vladimirovich KUYVASHEV

Individual · SDN

RUSSIA-EO14024 Artem Alexandrovich USS

Individual · SDN

RUSSIA-EO14024 Anton Andreyevich ALIKHANOV

Individual · SDN

RUSSIA-EO14024 Alexander Viktorovich GUSEV

Individual · SDN

RUSSIA-EO14024 Igor Georgiyevich ARTAMONOV

Individual · SDN

RUSSIA-EO14024 Volodymyr Vitalyovych LIPANDIN

Individual · SDN

RUSSIA-EO14024 Denis Vladimirovich PASLER

Individual · SDN

RUSSIA-EO14024 Dmitriy Andreevich ARTYUKHOV

Individual · SDN

RUSSIA-EO14024 Aleksandr Yuryevich DROZDENKO

Individual · SDN

RUSSIA-EO14024 Alexander Viktorovich USS

Individual · SDN

RUSSIA-EO14024 Aleksandr Vasilyevich BOGOMAZ

Individual · SDN

RUSSIA-EO14024 Maksim Borisovich EGOROV

Individual · SDN

RUSSIA-EO14024 Vladimir Vladimirovich VLADIMIROV

Individual · SDN

RUSSIA-EO14024 MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC

Entity · SDN

RUSSIA-EO14024 Dmitriy Igorevich AZAROV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING

Entity · SDN

RUSSIA-EO14024 Andrey Anatolevich ALEKSEENKO

Individual · SDN

RUSSIA-EO14024 Volodymyr Mykhailovych BOBRYSHEV

Individual · SDN

RUSSIA-EO14024 Alexey Vladimirovich OSTROVSKIY

Individual · SDN

RUSSIA-EO14024 AMEREUS GROUP PTE LTD

Entity · SDN

RUSSIA-EO14024 Andrey Aleksandrovich TRAVNIKOV

Individual · SDN

RUSSIA-EO14024 Maxim Yuryevich VOROBYEV

Individual · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE

Entity · SDN

RUSSIA-EO14024 MEGACOM LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY VTB DEVELOPMENT

Entity · SDN

RUSSIA-EO14024 Vasiliy Yuryevich GOLUBEV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS

Entity · SDN

RUSSIA-EO14024 Gennadiy Oleksandrovych GARKUSHA

Individual · SDN

RUSSIA-EO14024 Vladimir Olegovich POTANIN

Individual · SDN

RUSSIA-EO14024 Andrey Removich BELOUSOV

Individual · SDN

RUSSIA-EO14024 VB-SERVICE COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 RYABINOVAYA OOO

Entity · SDN

RUSSIA-EO14024 Aleksey Valerevich SAZANOV

Individual · SDN

RUSSIA-EO14024 Ivan Vladimirovich POTANIN

Individual · SDN

RUSSIA-EO14024 Aleksey Leonidovich TEKSLER

Individual · SDN

← PreviousPage 182 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.