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 111 of 396

Individual · SDN

BELARUS-EO14038 RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Entity · SDN

BELARUS-EO14038 Samer RAYYA

Individual · SDN

BELARUS-EO14038 Aliaksandra AKSIANCHUK

Individual · SDN

BELARUS-EO14038 Oleg YURCHIK

Individual · SDN

BELARUS-EO14038 Alhaitham Al ALI

Individual · SDN

BELARUS-EO14038 Mohamad Majd DEIRY

Individual · SDN

BELARUS-EO14038 Tatyana PROTOPOVICH

Individual · SDN

BELARUS-EO14038 Hudhayfa Samir 'Abdallah AL-KAHLUT

Individual · SDN

SDGT William ABU SHANAB

Individual · SDN

SDGT Khalil Muhammad 'AZZAM

Individual · SDN

SDGT Bara'a Hasan FARHAT

Individual · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT OCEANLINK MARITIME DMCC

Entity · SDN

SDGT, IFSR OUREA

Vessel · SDN

Vessel · SDN

SDGT CALYPSO GAS

Vessel · SDN

Vessel · SDN

SDGT OCEANUS GAS

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT LIMITED LIABILITY COMPANY ALIS

Entity · SDN

DPRK2 AAKHIRAH LIMITED

Entity · SDN

Individual · SDN

DPRK Chol Man HAN

Individual · SDN

DPRK3 Tong Hyok RI

Individual · SDN

NPWMD Song Ho JONG

Individual · SDN

DPRK4 PIONEER BENCONT STAR REAL ESTATE

Entity · SDN

DPRK2 Mustafa AYASH

Individual · SDN

SDGT AL-QURESHI EXECUTIVES

Entity · SDN

SDGT Aozma SULTANA

Individual · SDN

SDGT Yun Gun JON

Individual · SDN

DPRK2 Pu Ung YU

Individual · SDN

Entity · SDN

SDGT Tawfiq Muhammad Sa'id AL-LAW

Individual · SDN

SDGT MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Entity · SDN

SDGT MAYA EXCHANGE COMPANY

Entity · SDN

PAARSSR-EO13894 ABYSS

Vessel · SDN

SDGT Yafi DAVID

Individual · SDN

PAARSSR-EO13894 LIMITED LIABILITY COMPANY STG LOGISTIC

Entity · SDN

PAARSSR-EO13894 NEPTUNUS LLC

Entity · SDN

PAARSSR-EO13894 HASSALEH INTERNATIONAL COMPANY

Entity · SDN

SDGT Taher AL-KAYALI

Individual · SDN

PAARSSR-EO13894 QUOC VIET MARINE TRANSPORT JSC

Entity · SDN

SDGT FREEBIRD TRAVEL AND TOURISM

Entity · SDN

PAARSSR-EO13894

← PreviousPage 111 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.