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

19,789 designations · page 103 of 396

TRANS KAPITAL LIMITED LIABILITY COMPANY

Entity · SDN

DPRK Rafael Anatolyevich GAZARYAN

Individual · SDN

DPRK RAFORT LIMITED LIABILITY COMPANY

Entity · SDN

DPRK TEKHNOLOGIYA, OOO

Entity · SDN

DPRK Aleksey BUDNEV

Individual · SDN

DPRK Ali Yagoub GIBRIL

Individual · SDN

SUDAN-EO14098 Osman Mohamed Hamid MOHAMED

Individual · SDN

SUDAN-EO14098 CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA

Entity · SDN

NICARAGUA COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA Dmitrii Aleksandrovich BELOGLAZOV

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO ILIADIS

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL

Entity · SDN

RUSSIA-EO14024 INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED

Entity · SDN

RUSSIA-EO14024 Dmitry Yuryevich KHOROSHEV

Individual · SDN

CYBER2 Firas Hasan MOUKALLED

Individual · SDN

SDGT Andriyah Samir MUSHANTAF

Individual · SDN

SDGT TELEPORT COMPANY SAL

Entity · SDN

SDGT THE CRYSTAL GROUP

Entity · SDN

SDGT Adnan Mahmoud YOUSSEF

Individual · SDN

SDGT Mazen Hassan AL-ZEIN

Individual · SDN

SDGT Bashir Ibrahim MANSUR

Individual · SDN

SDGT OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY JUPITER PLANT

Entity · SDN

RUSSIA-EO14024 GMM FZE

Entity · SDN

RUSSIA-EO14024 THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY QUANTUM OPTICS

Entity · SDN

RUSSIA-EO14024 Aleksei Viktorovich BREDIKHIN

Individual · SDN

RUSSIA-EO14024 JATRONICS SDN BHD

Entity · SDN

RUSSIA-EO14024 PURELOGIC

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO PYEZO

Entity · SDN

RUSSIA-EO14024 PIXEL DEVICES LIMITED

Entity · SDN

RUSSIA-EO14024 Aleksey Vasilyevich LISYUK

Individual · SDN

RUSSIA-EO14024 PRINT KOLOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY IPN STANKOSTROENIE

Entity · SDN

RUSSIA-EO14024 PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA

Entity · SDN

RUSSIA-EO14024 AMS GROUP LLC

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 ALEXANDER ELECTRIC DON

Entity · SDN

RUSSIA-EO14024 MYS DEZHNEVA

Vessel · SDN

RUSSIA-EO14024 MYS ZHELANIYA

Vessel · SDN

RUSSIA-EO14024 FENIKS

Entity · SDN

RUSSIA-EO14024 GLOBAL KEY LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.

Entity · SDN

RUSSIA-EO14024 Roman Viktorovich LABIN

Individual · SDN

RUSSIA-EO14024 Viktor Gennadevich LABIN

Individual · SDN

RUSSIA-EO14024 AUDAX

Vessel · SDN

RUSSIA-EO14024 ELAR

Entity · SDN

RUSSIA-EO14024 ELEKTRONNYI ARKHIV

Entity · SDN

RUSSIA-EO14024 JINMINGSHENG TECHNOLOGY HK CO LIMITED

Entity · SDN

← PreviousPage 103 of 396Next →

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.