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 287 of 397

Jorge Jesus RODRIGUEZ GOMEZ

Individual · SDN

VENEZUELA Shangfu LI

Individual · SDN

CAATSA - RUSSIA EQUIPMENT DEVELOPMENT DEPARTMENT

Entity · SDN

CAATSA - RUSSIA Eddie ALEONG

Individual · SDN

SDGT Emraan ALI

Individual · SDN

SDGT MY AVIATION COMPANY LIMITED

Entity · SDN

IFSR, SDGT YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

Entity · SDN

DPRK3, DPRK4 Song Hwa JONG

Individual · SDN

DPRK4 VOLASYS SILVER STAR

Entity · SDN

DPRK3, DPRK4 Ibrahim JADHRAN

Individual · SDN

LIBYA3 Waleed Ahmed ZEIN

Individual · SDN

SDGT Jin Hyok PARK

Individual · SDN

DPRK3 Yasir 'ABBAS

Individual · SDN

PAARSSR-EO13894 AL-QATIRJI COMPANY

Entity · SDN

SDGT, IFSR KOREA EXPO JOINT VENTURE

Entity · SDN

DPRK3 JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

Entity · SDN

FTO, SDGT Mohamad Rafi UDIN

Individual · SDN

SDGT Mohammed Karim Yusop FAIZ

Individual · SDN

SDGT Mohammad Reza Lahaman KIRAM

Individual · SDN

Vessel · SDN

Vessel · SDN

DPRK4 VELA-MARINE LTD.

Entity · SDN

CYBER2 Anton Aleksandrovich NAGIBIN

Individual · SDN

CYBER2 GUDZON SHIPPING CO LLC

Entity · SDN

DPRK4 LACNO S.R.O.

Entity · SDN

CYBER2 PRIMORYE MARITIME LOGISTICS CO LTD

Entity · SDN

Vessel · SDN

DPRK4 SEVASTOPOL

Vessel · SDN

Vessel · SDN

Vessel · SDN

DPRK4 Khin HLAING

Individual · SDN

GLOMAG 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

GLOMAG, BURMA-EO14014 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

GLOMAG Aung Kyaw ZAW

Individual · SDN

GLOMAG Thura San LWIN

Individual · SDN

GLOMAG Khin Maung SOE

Individual · SDN

GLOMAG SINSMS PTE. LTD.

Entity · SDN

DPRK4 Vasili Aleksandrovich KOLCHANOV

Individual · SDN

DPRK4 DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD

Entity · SDN

DPRK4 PROFINET PTE. LTD.

Entity · SDN

DPRK4 JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BM BANK JSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BANK BELVEB OJSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 EXIMBANK OF RUSSIA JSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Qassim Abdullah Ali AHMED

Individual · SDN

SDGT DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

Entity · SDN

NPWMD COMMERCIAL BANK AGROSOYUZ

Entity · SDN

DPRK4 KOREA UNGUM CORPORATION

Entity · SDN

DPRK3 Jong Won RI

Individual · SDN

← PreviousPage 287 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.