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 234 of 397

KINTALEG LIMITED

Entity · SDN

GLOMAG ROSEHILL DRC SASU

Entity · SDN

GLOMAG WOODFORD ENTERPRISES LIMITED SASU

Entity · SDN

GLOMAG MULTREE LIMITED SASU

Entity · SDN

GLOMAG KALTONA LIMITED SASU

Entity · SDN

GLOMAG PALATINA SARLU

Entity · SDN

Entity · SDN

GLOMAG ASHDALE SETTLEMENT GERCO SAS

Entity · SDN

GLOMAG VENTORA MINING S.A.S.U.

Entity · SDN

GLOMAG GEMINI S.A.S.U.

Entity · SDN

GLOMAG WOODHAVEN DRC SASU

Entity · SDN

GLOMAG Alain MUKONDA MAYANDU

Individual · SDN

GLOMAG Andrei Yevgenevich PARSHIN

Individual · SDN

BELARUS-EO14038 CJSC BELTECHEXPORT

Entity · SDN

BELARUS-EO14038 KIDMA TECH OJSC

Entity · SDN

BELARUS-EO14038 OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Entity · SDN

BELARUS-EO14038 Dzmitriy Yurievich BASKAU

Individual · SDN

BELARUS-EO14038 Vladimir Vladimirovich VASHKEVICH

Individual · SDN

BELARUS-EO14038 EW-78779

Aircraft · SDN

BELARUS-EO14038 Raman Leanidavich PODLINEU

Individual · SDN

BELARUS-EO14038 Konstantin Gennadievich MOLOSTOV

Individual · SDN

BELARUS-EO14038 Igor Nikolaevich GUTNIK

Individual · SDN

BELARUS-EO14038 EW-78843

Aircraft · SDN

BELARUS-EO14038 AGAT ELECTROMECHANICAL PLANT OJSC

Entity · SDN

BELARUS-EO14038 Oleg Valentinovich LARIN

Individual · SDN

BELARUS-EO14038 Denis Grigorievich CHEMODANOV

Individual · SDN

BELARUS-EO14038 Vasiliy Vasilievich SYSOYEV

Individual · SDN

BELARUS-EO14038 Dmitriy Aleksandrovich KOVACH

Individual · SDN

BELARUS-EO14038 PELENG JSC

Entity · SDN

BELARUS-EO14038 OOO GARDSERVIS

Entity · SDN

BELARUS-EO14038 FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

Entity · SDN

BELARUS-EO14038 Aleksandr Ivanovich ALYOKSA

Individual · SDN

BELARUS-EO14038 Ihar Yauhenavich BUTKEVICH

Individual · SDN

BELARUS-EO14038 JOINT STOCK COMPANY 140 REPAIR PLANT

Entity · SDN

BELARUS-EO14038 Mikhail Petrovich BEDUNKEVICH

Individual · SDN

BELARUS-EO14038 Ihar Mikalaevich PECHAN

Individual · SDN

BELARUS-EO14038 Siarhei Ihnatavich NOVIKAU

Individual · SDN

BELARUS-EO14038 REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT

Entity · SDN

BELARUS-EO14038 Anatol Piatrovich LAPO

Individual · SDN

BELARUS-EO14038 Aleksandr Pavlovich ZHIVLYUK

Individual · SDN

BELARUS-EO14038 Andrei Iosifovich MAKAREVICH

Individual · SDN

BELARUS-EO14038 Dmitriy Mikhaylovich KORZYUK

Individual · SDN

BELARUS-EO14038 Dzmitry Aliaksandravich LUKASHENKA

Individual · SDN

BELARUS EW-001PH

Aircraft · SDN

BELARUS-EO14038 REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB

Entity · SDN

BELARUS REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY

Entity · SDN

FTO, SDGT SEGUNDA MARQUETALIA

Entity · SDN

FTO, SDGT Nestor Gregorio VERA FERNANDEZ

Individual · SDN

SDGT Hernan Dario VELASQUEZ SALDARRIAGA

Individual · SDN

SDGT Euclides ESPANA CAICEDO

Individual · SDN

← PreviousPage 234 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.