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

19,308 designations on the SDN list · page 94 of 387

Seyyed Mohammad Mosanna'i NAJIBI

Individual · SDN

IFSR, SDGT ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

Entity · SDN

IFSR, SDGT SINO TRADE CO. LTD.

Entity · SDN

IFSR, SDGT LONG WORTH GOODS WHOLESALERS L.L.C

Entity · SDN

IFSR, SDGT BETHESDA INDUSTRIAL SOLVENTS TRADING

Entity · SDN

IFSR, SDGT LZMAR TRADING LIMITED

Entity · SDN

SDGT, IFSR TENGLAN LIMITED

Entity · SDN

IFSR, SDGT BURREN CO., LIMITED

Entity · SDN

IFSR, SDGT ROSLAMI LIMITED

Entity · SDN

IFSR, SDGT MUFFLIN TRADING L.L.C.

Entity · SDN

SDGT, IFSR Daniil Sergeyevich BORSHCHEV

Individual · SDN

RUSSIA-EO14024 Anna Vladimirovna KULASHOVA

Individual · SDN

RUSSIA-EO14024 Andrey Petrovich DUKHVALOV

Individual · SDN

RUSSIA-EO14024 Andrei Anatolyevich EFREMOV

Individual · SDN

RUSSIA-EO14024 Denis Vladimirovich ZENKIN

Individual · SDN

RUSSIA-EO14024 Andrei Gennadyevich TIKHONOV

Individual · SDN

RUSSIA-EO14024 Anton Mikhaylovich IVANOV

Individual · SDN

RUSSIA-EO14024 Marina Mikhaylovna ALESKEEVA

Individual · SDN

RUSSIA-EO14024 Mikhail Yuyevich GERBER

Individual · SDN

RUSSIA-EO14024 Igor Gennadyevich CHEKUNOV

Individual · SDN

RUSSIA-EO14024 Andrei Anatolyevich SUVOROV

Individual · SDN

RUSSIA-EO14024 Josue RAMIREZ CARRERA

Individual · SDN

ILLICIT-DRUGS-EO14059 Kevin ARZATE GOMEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Euclides CAMACHO GOICOCHEA

Individual · SDN

ILLICIT-DRUGS-EO14059 Lucio OCHOA LAGUNES

Individual · SDN

ILLICIT-DRUGS-EO14059 Josue LOPEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 David DURAN ALVAREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Rodolfo MALDONADO BUSTOS

Individual · SDN

ILLICIT-DRUGS-EO14059 Uriel TABARES MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Haydar Muzhir Ma'lak AL-SA'IDI

Individual · SDN

SDGT Muaadh Ahmed Mohammed AL-HAIFI

Individual · SDN

SDGT GUANGZHOU TASNEEM TRADING COMPANY LIMITED

Entity · SDN

SDGT TASNEEM TRADING COMPANY LIMITED

Entity · SDN

Vessel · SDN

SDGT Ali Abd-Al-Wahhab Muhammad AL-WAZIR

Individual · SDN

SDGT HARAKAT ANSAR ALLAH AL-AWFIYA

Entity · SDN

SDGT, FTO INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Entity · SDN

SDGT DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

Entity · SDN

SDGT STELLAR WAVE MARINE L.L.C

Entity · SDN

SDGT NINGBO BEILUN SAIGE MACHINE CO., LTD.

Entity · SDN

SDGT Vyacheslav SALYGA

Individual · SDN

SDGT Adam KHAMIRZAEV

Individual · SDN

SDGT Tor Fredrik VEJDELAND

Individual · SDN

SDGT NORDIC RESISTANCE MOVEMENT

Entity · SDN

Individual · SDN

SDGT Leif Robert EKLUND

Individual · SDN

SDGT Muhammad Ibrohimjon NIYAZOV

Individual · SDN

SDGT Olimkhon Makhmudjon Ugli ISMAILOV

Individual · SDN

SDGT Muhammadyusuf Alisher Ogli MIRZOEV

Individual · SDN

SDGT Inna VOLODYMYRIVNA SHVENK

Individual · SDN

← PreviousPage 94 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.