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

19,859 designations · page 391 of 398

Entity · CONSOLIDATED

UKRAINE-EO13662 BM-DIREKTSIYA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GAZPROM MEDIA HOLDING

Entity · CONSOLIDATED

UKRAINE-EO13662 GAZPROMBANK UPRAVLENIE AKTIVAMI

Entity · CONSOLIDATED

UKRAINE-EO13662 NEW FINANCIAL TECHNOLOGIES OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 GPB-DI HOLDINGS LIMITED

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 GPB GLOBAL RESOURCES BV

Entity · CONSOLIDATED

UKRAINE-EO13662 AGROKREDIT-INFORM, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 UMANSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 VELICHKOVSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 ROVNENSKI ELEVATOR, OAO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-TARKOSALENEFTEGAZ, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK SEVERO-ZAPAD, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-PERM, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 NOVATEK-CHELYABINSK, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TERNEFTEGAZ, ZAO

Entity · CONSOLIDATED

UKRAINE-EO13662 VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 TRANSNEFT-MEDIA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DRUZHBA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 CHERNOMORTRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TSUP VSTO, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-OKHRANA, OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-DIASKAN, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 NPF TRANSNEFT, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 TRANSNEFT-METROLOGIYA, AO

Entity · CONSOLIDATED

UKRAINE-EO13662 LENGIPRONEFTEKHIM OOO

Entity · CONSOLIDATED

UKRAINE-EO13662, RUSSIA-EO14024 SURGUTMEBEL OOO

Entity · CONSOLIDATED

UKRAINE-EO13662 CHINA SOUTH INDUSTRIES GROUP CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 HUAWEI TECHNOLOGIES CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 PANDA ELECTRONICS GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

Entity · CONSOLIDATED

CMIC-EO13959 PJSC VTB BANK (KIEV)

Entity · CONSOLIDATED

UKRAINE-EO13662 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC HEAVY MACHINERY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 AVIC SHENYANG AIRCRAFT COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 AEROSPACE CH UAV CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 CHINA AEROSPACE TIMES ELECTRONICS CO., LTD

Entity · CONSOLIDATED

CMIC-EO13959 HUAWEI INVESTMENT & HOLDING CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 BANK VTB 24 PUBLIC JOINT STOCK COMPANY

Entity · CONSOLIDATED

UKRAINE-EO13662 SB INTERNATIONAL SARL

Entity · CONSOLIDATED

UKRAINE-EO13662 COSTAR GROUP CO., LTD.

Entity · CONSOLIDATED

CMIC-EO13959 ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED

Entity · CONSOLIDATED

CMIC-EO13959 MEGVII TECHNOLOGY LIMITED

Entity · CONSOLIDATED

← PreviousPage 391 of 398Next →

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.