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

19,349 designations on the SDN list · page 237 of 387

Kassem Mohamad HIJAZI

Individual · SDN

GLOMAG Liz Paola DOLDAN GONZALEZ

Individual · SDN

GLOMAG Khalil Ahmad HIJAZI

Individual · SDN

GLOMAG MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.

Entity · SDN

GLOMAG ESPANA INFORMATICA S.A.

Entity · SDN

GLOMAG MUNDO INFORMATICO PARAGUAY S.A.

Entity · SDN

GLOMAG APOLO INFORMATICA S.A.

Entity · SDN

GLOMAG EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.

Entity · SDN

GLOMAG Filipos WOLDEYOHANNES

Individual · SDN

GLOMAG Artur Aleksandrovich ZHIROV

Individual · SDN

RUSSIA-EO14024 BAKHTEMIR

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 LIMITED LIABILITY COMPANY RNCB INSURANCE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE

Entity · SDN

RUSSIA-EO14024 Kirill Yurievich VASILIEV

Individual · SDN

RUSSIA-EO14024 Vladimir Mikhaylovich BOGDANOV

Individual · SDN

NPWMD LIMITED LIABILITY COMPANY MORTRANSSERVICE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 BALTIYSKIY ISSLEDOVATEL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 SIVUCH

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 NARVAL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Ivan Vladimirovich OSIPOV

Individual · SDN

NPWMD, MAGNIT KAPITAN BEKLEMISHEV

Vessel · SDN

RUSSIA-EO14024, PEESA-EO14039 MURMAN

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 ARTEMIS OFFSHORE

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Vladimir Alexandrovich PANYAEV

Individual · SDN

NPWMD, MAGNIT FINVAL

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 IVAN SIDORENKO

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 SPASATEL KAREV

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 JOINT STOCK COMPANY NOBILITY

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 UMKA

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Stanislav Valentinovich MAKSHAKOV

Individual · SDN

NPWMD Aleksei Semyonovich SEDOV

Individual · SDN

NPWMD Konstantin KUDRYAVTSEV

Individual · SDN

NPWMD, MAGNIT OSTAP SHEREMETA

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 FSB CRIMINALISTICS INSTITUTE

Entity · SDN

NPWMD Alexey Alexandrovich ALEXANDROV

Individual · SDN

NPWMD, MAGNIT SAMARA HEAT AND ENERGY PROPERTY FUND

Entity · SDN

PEESA-EO14039, RUSSIA-EO14024 AKADEMIK CHERSKIY

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Roberto LEGRA SOTOLONGO

Individual · SDN

GLOMAG Abelardo JIMENEZ GONZALEZ

Individual · SDN

GLOMAG Andres Laureano GONZALEZ BRITO

Individual · SDN

GLOMAG Romarico Vidal SOTOMAYOR GARCIA

Individual · SDN

GLOMAG NIMR INTERNATIONAL L.L.C.

Entity · SDN

SDGT TROPAS DE PREVENCION

Entity · SDN

GLOMAG Mahmood Rashid Amur AL HABSI

Individual · SDN

SDGT, IFSR NIMR INTERNATIONAL S.R.L.

Entity · SDN

SDGT Pedro Orlando MARTINEZ FERNANDEZ

Individual · SDN

GLOMAG ORBIT PETROCHEMICALS TRADING LLC

Entity · SDN

SDGT BRAVERY MARITIME CORPORATION

Entity · SDN

SDGT Aliaksey Ivanavich ALEKSIN

Individual · SDN

← PreviousPage 237 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.