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

19,789 designations · page 50 of 396

SEPEHR ENERGY PAYA GOSTAR JAHAN

Entity · SDN

SDGT Mohammad Ali Riazi KOLAHDOZMAHALEH

Individual · SDN

SDGT YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C

Entity · SDN

SDGT Kecheng YIN

Individual · SDN

CYBER3 SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.

Entity · SDN

CYBER3 PORTEX TRADE LIMITED

Entity · SDN

SUDAN-EO14098 LIAONING CHINA TRADE INDUSTRY CO., LTD.

Entity · SDN

DPRK2 DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES

Entity · SDN

DPRK2 In Chol JONG

Individual · SDN

DPRK3 CHONSURIM TRADING CORPORATION

Entity · SDN

DPRK3 Abdel Fattah AL-BURHAN

Individual · SDN

SUDAN-EO14098 Kyong Sik SON

Individual · SDN

DPRK3 KOREA OSONG SHIPPING CORPORATION

Entity · SDN

DPRK3 Ahmed ABDALLA

Individual · SDN

SUDAN-EO14098 LIMITED LIABILITY COMPANY KERAMAKS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE

Entity · SDN

RUSSIA-EO14024 BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY INTERSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY AVIALYUKSSERVIS

Entity · SDN

RUSSIA-EO14024 Maksim Valeryevich VIKTOROV

Individual · SDN

RUSSIA-EO14024 ZHEJIANG KAIDA MACHINE TOOL CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY RESURS GRUPP

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY LITHIUMION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMLOGISTIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY CHEYNCHIP

Entity · SDN

RUSSIA-EO14024 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITK SISTEMA

Entity · SDN

RUSSIA-EO14024 DONGGUAN CITY BIGA GRATING MACHINERY CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

Entity · SDN

RUSSIA-EO14024 Dmitrii Evgenevich VOITIKHOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TRANSLOMMARKET

Entity · SDN

RUSSIA-EO14024 ABINGO DISTRIBUTORS LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA

Entity · SDN

RUSSIA-EO14024 SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AEROELEKTROMASH

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROMELEKTROSERVIS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ITA TECHNOLOGY

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPETSTEKHNIKA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KEYDZHI RUS

Entity · SDN

RUSSIA-EO14024 GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS

Entity · SDN

RUSSIA-EO14024 ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI

Entity · SDN

RUSSIA-EO14024 REG AUTO SHANGHAI INDUSTRY LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TENTH BEARING PLANT

Entity · SDN

RUSSIA-EO14024 WAFANGDIAN BEARING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AVTOAGREGAT

Entity · SDN

RUSSIA-EO14024 JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH

Entity · SDN

RUSSIA-EO14024 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER

Entity · SDN

← PreviousPage 50 of 396Next →

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.