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 292 of 397

Igor Arkadyevich ROTENBERG

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Vladislav Matusovich REZNIK

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 BASIC ELEMENT LIMITED

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 Oleg GOVORUN

Individual · SDN

UKRAINE-EO13661 Viktor Vasiliyevich ZOLOTOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Evgeniy Mikhailovich SHKOLOV

Individual · SDN

UKRAINE-EO13661 Suleiman Abusaidovich KERIMOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Vladimir Leonidovich BOGDANOV

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Andrey Igorevich AKIMOV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 AGROHOLDING KUBAN

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 RUSSIAN MACHINES

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 B-FINANCE LTD

Entity · SDN

UKRAINE-EO13661, UKRAINE-EO13662 LADOGA MENEDZHMENT, OOO

Entity · SDN

UKRAINE-EO13662 Konstantin Iosifovich KOSACHEV

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Timur Samirovich VALIULIN

Individual · SDN

UKRAINE-EO13661 Sergei FURSENKO

Individual · SDN

UKRAINE-EO13661 Oleg Vladimirovich DERIPASKA

Individual · SDN

UKRAINE-EO13661, UKRAINE-EO13662 RENOVA GROUP

Entity · SDN

UKRAINE-EO13662 Viktor Feliksovich VEKSELBERG

Individual · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Kirill Nikolaevich SHAMALOV

Individual · SDN

UKRAINE-EO13662 Miguel Jose LEONE MARTINEZ

Individual · SDN

SDNTK Andrey Leonidovich KOSTIN

Individual · SDN

UKRAINE-EO13661 RUSSIAN FINANCIAL CORPORATION

Entity · SDN

DPRK3, RUSSIA-EO14024 Alexey Borisovich MILLER

Individual · SDN

RUSSIA-EO14024, UKRAINE-EO13661 ROSOBORONEKSPORT OAO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO Andrei Vladimirovich SKOCH

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Fayyaz AHMAD

Individual · SDN

SDGT Saifullah KHALID

Individual · SDN

SDGT Muzammil Iqbal HASHIMI

Individual · SDN

SDGT Faisal NADEEM

Individual · SDN

SDGT Muhammad Harris DAR

Individual · SDN

SDGT Muhammad EHSAN

Individual · SDN

SDGT Tabish QAYYUUM

Individual · SDN

SDGT Abuzar GOHARI MOQADAM

Individual · SDN

CYBER2 Seyed Ali MIRKARIMI

Individual · SDN

CYBER2 Sajjad TAHMASEBI

Individual · SDN

CYBER2 MABNA INSTITUTE

Entity · SDN

CYBER2 Gholamreza RAFATNEJAD

Individual · SDN

CYBER2 Ehsan MOHAMMADI

Individual · SDN

CYBER2 Abdollah KARIMA

Individual · SDN

CYBER2 Roozbeh SABAHI

Individual · SDN

CYBER2 Mohammed Reza SABAHI

Individual · SDN

CYBER2 Mostafa SADEGHI

Individual · SDN

CYBER2 Behzad MESRI

Individual · SDN

CYBER2, HRIT-IR Joe ASPERMAN

Individual · SDN

SDGT KATIBAT AL-IMAM AL-BUKHARI

Entity · SDN

SDGT Nelson Reinaldo LEPAJE SALAZAR

Individual · SDN

VENEZUELA Americo Alex MATA GARCIA

Individual · SDN

VENEZUELA Willian Antonio CONTRERAS

Individual · SDN

VENEZUELA Anna Vladislavovna BOGACHEVA

Individual · SDN

← PreviousPage 292 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.