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 264 of 387

LOU TRADING AND INVESTMENT COMPANY LIMITED

Entity · SDN

GLOMAG Kur AJING ATER

Individual · SDN

GLOMAG ALCARDINAL GENERAL TRADING LLC

Entity · SDN

GLOMAG AL CARDINAL INVESTMENTS CO. LTD

Entity · SDN

GLOMAG Ashraf Seed Ahmed AL-CARDINAL

Individual · SDN

GLOMAG ALCARDINAL PETROLEUM COMPANY LIMITED

Entity · SDN

GLOMAG Ajay GUPTA

Individual · SDN

GLOMAG Atul GUPTA

Individual · SDN

GLOMAG Salim ESSA

Individual · SDN

GLOMAG Rajesh GUPTA

Individual · SDN

Aircraft · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Igor Vladimirovich NESTEROV

Individual · SDN

ELECTION-EO13848 M-SAAN

Aircraft · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 LINBURG INDUSTRIES LTD.

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 BERATEX GROUP LIMITED

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 AUTOLEX TRANSPORT LTD.

Entity · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 RA-02791

Aircraft · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Denis Igorevich KUZMIN

Individual · SDN

ELECTION-EO13848 ST. VITAMIN

Vessel · SDN

CYBER2, ELECTION-EO13848, UKRAINE-EO13661 MARITIME ASSISTANCE LLC

Entity · SDN

UKRAINE-EO13685 SIG

Vessel · SDN

UKRAINE-EO13685 YAZ

Vessel · SDN

UKRAINE-EO13685 OT-2077

Vessel · SDN

UKRAINE-EO13685 Ivan OKOROKOV

Individual · SDN

UKRAINE-EO13685 Karen STEPANYAN

Individual · SDN

UKRAINE-EO13685 SUDAK

Vessel · SDN

UKRAINE-EO13685 PASSAT

Vessel · SDN

UKRAINE-EO13685 Ilya LOGINOV

Individual · SDN

UKRAINE-EO13685 Yi LI

Individual · SDN

IRAN-EO13846 COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.

Entity · SDN

IRAN-EO13846 CHINA CONCORD PETROLEUM CO., LIMITED

Entity · SDN

IRAN-EO13846 KUNLUN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13846 Bin XU

Individual · SDN

IRAN-EO13846 PEGASUS 88 LIMITED

Entity · SDN

IRAN-EO13846 Yu Hua MAO

Individual · SDN

IRAN-EO13846 Luqian SHEN

Individual · SDN

IRAN-EO13846 KUNLUN HOLDING COMPANY LTD.

Entity · SDN

IRAN-EO13846 TOVASE DEVELOPMENT CORP

Entity · SDN

VENEZUELA-EO13850 GIRALT

Vessel · SDN

VENEZUELA-EO13850 PETION

Vessel · SDN

VENEZUELA-EO13850 BLUELANE OVERSEAS SA

Entity · SDN

VENEZUELA-EO13850 CARLOTA C

Vessel · SDN

VENEZUELA-EO13850 SANDINO

Vessel · SDN

VENEZUELA-EO13850 TROCANA WORLD INC.

Entity · SDN

VENEZUELA-EO13850 CAROIL TRANSPORT MARINE LTD

Entity · SDN

VENEZUELA-EO13850 NATIONAL DEVELOPMENT FUND OF IRAN

Entity · SDN

IFSR, IRGC, SDGT ETEMAD TEJARATE PARS CO.

Entity · SDN

SDGT VENEDIG CAPITAL S.A.S.

Entity · SDN

VENEZUELA-EO13850 AGRO XPO S.A.S.

Entity · SDN

VENEZUELA-EO13850 GRUPPO DOMANO S.R.L.

Entity · SDN

VENEZUELA-EO13850

← PreviousPage 264 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.