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

19,830 designations · page 207 of 397

Vessel · SDN

RUSSIA-EO14024 IRONSTONE MARINE INVESTMENTS

Entity · SDN

RUSSIA-EO14024 OOO YAKHT-TREID

Entity · SDN

RUSSIA-EO14024 Marina Aleksandrovna MORDASHOVA

Individual · SDN

RUSSIA-EO14024 Sergey Nikolaevich GORKOV

Individual · SDN

RUSSIA-EO14024 IMPERIAL YACHTS SARL

Entity · SDN

RUSSIA-EO14024 Mariya Vladimirovna ZAKHAROVA

Individual · SDN

RUSSIA-EO14024 Kirill Alekseyevich MORDASHOV

Individual · SDN

RUSSIA-EO14024 OOO NORD MARIN INZHINIRING

Entity · SDN

RUSSIA-EO14024 OOO BILDING MENEDZHMENT

Entity · SDN

RUSSIA-EO14024 P4-MGU

Aircraft · SDN

RUSSIA-EO14024, UKRAINE-EO13661 OOO NORD MARINE

Entity · SDN

RUSSIA-EO14024 God Semenovich NISANOV

Individual · SDN

RUSSIA-EO14024 3A-MGU

Aircraft · SDN

RUSSIA-EO14024, UKRAINE-EO13661 NORD GOLD PLC

Entity · SDN

RUSSIA-EO14024 NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS

Entity · SDN

RUSSIA-EO14024 Alexey Aleksandrovich MORDASHOV

Individual · SDN

RUSSIA-EO14024 Evgeny Grigorievich NOVITSKY

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ALGORITM

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY SEVERSTAL

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 NEGA

Vessel · SDN

RUSSIA-EO14024 LIMITED LIABILITY CORPORATION GELIOS

Entity · SDN

RUSSIA-EO14024 SEVERGROUP LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024 GRACEFUL

Vessel · SDN

RUSSIA-EO14024 Evgeniy Borisovich KOCHMAN

Individual · SDN

RUSSIA-EO14024 OLYMPIA

Vessel · SDN

RUSSIA-EO14024 SCF MANAGEMENT SERVICES CYPRUS LTD

Entity · SDN

RUSSIA-EO14024 Andrei Valeryevich GASILOV

Individual · SDN

RUSSIA-EO14024 MADAME GU

Vessel · SDN

RUSSIA-EO14024, UKRAINE-EO13661 Nikita Alekseyevich MORDASHOV

Individual · SDN

RUSSIA-EO14024 O'NEILL ASSETS CORPORATION

Entity · SDN

RUSSIA-EO14024 JSC ARGUMENT

Entity · SDN

RUSSIA-EO14024 Julio Efrain RINCON GODOY

Individual · SDN

ILLICIT-DRUGS-EO14059 Sergei Pavlovich ROLDUGIN

Individual · SDN

RUSSIA-EO14024 Elena Yuryevna MIRTOVA

Individual · SDN

RUSSIA-EO14024 Severo FLORES MENDOZA

Individual · SDN

ILLICIT-DRUGS-EO14059 Maxim Gennadyevich RESHETNIKOV

Individual · SDN

RUSSIA-EO14024 SEA RHAPSODY

Vessel · SDN

UKRAINE-EO13661 Vitaly Gennadyevich SAVELYEV

Individual · SDN

RUSSIA-EO14024 T7-OKY

Aircraft · SDN

UKRAINE-EO13685 Esther GODOY ARELLANO

Individual · SDN

ILLICIT-DRUGS-EO14059 Moises GONZALEZ ANGUIANO

Individual · SDN

ILLICIT-DRUGS-EO14059 Angelberto RINCON GODOY

Individual · SDN

ILLICIT-DRUGS-EO14059 Irek Envarovich FAIZULLIN

Individual · SDN

RUSSIA-EO14024 Yury Borisovich SLYUSAR

Individual · SDN

RUSSIA-EO14024 Dmitriy Yuryevich GRIGORENKO

Individual · SDN

RUSSIA-EO14024 SRL SKYLINE AVIATION

Entity · SDN

UKRAINE-EO13685 Julio Cesar MONTERO PINZON

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Yong Nam JONG

Individual · SDN

NPWMD AIR KORYO TRADING CORPORATION

Entity · SDN

← PreviousPage 207 of 397Next →

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.