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 329 of 397

Viktor Aleksandrovich MARKELOV

Individual · SDN

MAGNIT Igor Borisovich ALISOV

Individual · SDN

MAGNIT Fikret TAGIYEV

Individual · SDN

MAGNIT Alexandra Viktorovna GAUS

Individual · SDN

MAGNIT Dmitry Borisovich KRATOV

Individual · SDN

MAGNIT Larisa Anatolievna LITVINOVA

Individual · SDN

MAGNIT Andrei Alexandrovich KRECHETOV

Individual · SDN

MAGNIT Umar SUGAIPOV

Individual · SDN

MAGNIT Vladlen Yurievich STEPANOV

Individual · SDN

MAGNIT Dmitry Vladislavovich KLYUEV

Individual · SDN

MAGNIT COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.

Entity · SDN

SDNTK Demetrio ROMERO ZEVADA

Individual · SDN

SDNTK Heriberto ZAZUETA GODOY

Individual · SDN

SDNTK Leopoldo ZAZUETA GOMEZ

Individual · SDN

SDNTK PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.

Entity · SDN

SDNTK TAIPEN, S.A. DE C.V.

Entity · SDN

SDNTK GLOBANTY S.A.S.

Entity · SDN

SDNTK AL-NUSRAH FRONT

Entity · SDN

SDGT BIESTRA S.A.

Entity · SDN

SDNTK LILIANA ESQUENAZI M. & CIA. S. C. S.

Entity · SDN

SDNTK 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI

Individual · SDN

SDGT Abd Al-Rahman Muhammad Mustafa AL-QADULI

Individual · SDN

SDGT Michel DJOTODIA

Individual · SDN

CAR Abdoulaye MISKINE

Individual · SDN

CAR Noureddine ADAM

Individual · SDN

CAR Francois BOZIZE

Individual · SDN

CAR Bassam AL-HASSAN

Individual · SDN

PAARSSR-EO13894 Daniel Maurice LOUIE

Individual · SDN

SDNTK LEADING EDGE SOURCING CORPORATION

Entity · SDN

SDNTK BOYLE CHEMICAL CO., LTD.

Entity · SDN

SDNTK RESEARCH FX CONSULTANTS LIMITED

Entity · SDN

SDNTK SOURCE1HERBS

Entity · SDN

SDNTK Tramayne John PRIMUS

Individual · SDN

SDNTK Francine Denise LOUIE

Individual · SDN

SDNTK Kevin Gim LOUIE

Individual · SDN

SDNTK Peter GADET

Individual · SDN

SOUTH SUDAN Marial Chanuong Yol MANGOK

Individual · SDN

SOUTH SUDAN SUCCESS MOVE LTD.

Entity · SDN

IFSR, NPWMD DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Entity · SDN

IFSR, NPWMD DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Entity · SDN

IFSR, NPWMD KARAT INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Entity · SDN

IFSR, NPWMD SINOTECH INDUSTRY CO., LTD.

Entity · SDN

IFSR, NPWMD MTTO INDUSTRY AND TRADE LIMITED

Entity · SDN

IFSR, NPWMD TEREAL INDUSTRY AND TRADE LIMITED

Entity · SDN

IFSR, NPWMD Evgeniy Alekseyevich MUROV

Individual · SDN

UKRAINE-EO13661 CJSC ZEST

Entity · SDN

UKRAINE-EO13661 JSB SOBINBANK

Entity · SDN

UKRAINE-EO13661 Igor Ivanovich SECHIN

Individual · SDN

UKRAINE-EO13661, RUSSIA-EO14024 STROYTRANSGAZ-M LLC

Entity · SDN

UKRAINE-EO13661

← PreviousPage 329 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.