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 297 of 397

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Viktor Pavlovich PEREVALOV

Individual · SDN

UKRAINE-EO13685, RUSSIA-EO14024 Pavel Vladimirovich MALGIN

Individual · SDN

UKRAINE-EO13660 Vladimir Nikolaevich PAVLENKO

Individual · SDN

UKRAINE-EO13660 INSTAR LODZHISTIKS, OOO

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 LENGIPRONEFTEKHIM OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 Aleksandr Yevgenyevich PENTYA

Individual · SDN

UKRAINE-EO13661 Sergey Anatolyevich TOPOR-GILKA

Individual · SDN

UKRAINE-EO13685 Gula Khan HAMIDI

Individual · SDN

SDGT Maulawi INAYATULLAH

Individual · SDN

SDGT Faqir MUHAMMAD

Individual · SDN

SDGT Abdul Samad SANI

Individual · SDN

SDGT Abdul Qadeer Basir ABDUL BASEER

Individual · SDN

SDGT Hafiz Mohammed POPALZAI

Individual · SDN

SDGT Kyong Hak KIM

Individual · SDN

DPRK2 GOO RYONG

Vessel · SDN

DPRK4 MINISTRY OF CRUDE OIL INDUSTRY

Entity · SDN

DPRK3 BEIJING CHENGXING TRADING CO. LTD.

Entity · SDN

DPRK4 Kwon U HAN

Individual · SDN

DPRK2 EVER GLORY

Vessel · SDN

Vessel · SDN

DPRK4 KOREA MARINE & INDUSTRIAL TRDG

Entity · SDN

DPRK4 Kwang Hun PAK

Individual · SDN

DPRK2 KOREA KUMUNSAN SHIPPING CO

Entity · SDN

DPRK4 Il Hwan KO

Individual · SDN

DPRK4 Tae Chol RYANG

Individual · SDN

DPRK2 GOORYONG SHIPPING CO LTD

Entity · SDN

Individual · SDN

DPRK2 Tok Jin RI

Individual · SDN

Individual · SDN

DPRK4 Song Nam CHOE

Individual · SDN

DPRK4 Tong Sok PAK

Individual · SDN

DPRK2 HANA ELECTRONICS JVC

Entity · SDN

DPRK4 KUM UN SAN

Vessel · SDN

DPRK4 Ho Kyu KIM

Individual · SDN

DPRK2 CK INTERNATIONAL LTD

Entity · SDN

DPRK4 DANDONG JINXIANG TRADE CO., LTD.

Entity · SDN

DPRK4 UL JI BONG 6

Vessel · SDN

DPRK4 Myong Hun RI

Individual · SDN

DPRK2 Jong Sam PAEK

Individual · SDN

DPRK4 Man Chun KIM

Individual · SDN

DPRK2 Man Bok JONG

Individual · SDN

DPRK2 HWASONG SHIPPING CO LTD

Entity · SDN

Vessel · SDN

DPRK4 Pyong Chan KIM

Individual · SDN

DPRK2 Abdelatif GAINI

Individual · SDN

SDGT Khalid BATARFI

Individual · SDN

SDGT Siddhartha DHAR

Individual · SDN

SDGT RAJAEE SHAHR PRISON

Entity · SDN

IRAN-HR Gholamreza ZIAEI

Individual · SDN

← PreviousPage 297 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.