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 69 of 396

Vessel · SDN

Vessel · SDN

SDGT Abdel Rahman Joma'a BARAKALLAH

Individual · SDN

SUDAN-EO14098 SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Entity · SDN

ILLICIT-DRUGS-EO14059 Jorge Adrian ORTEGA GALLEGOS

Individual · SDN

ILLICIT-DRUGS-EO14059 Josefa Yadira CARRASCO LEYVA

Individual · SDN

ILLICIT-DRUGS-EO14059 Heber NIETO FIERRO

Individual · SDN

ILLICIT-DRUGS-EO14059 Adrian AGUAYO

Individual · SDN

ILLICIT-DRUGS-EO14059 Jesus SALAS AGUAYO

Individual · SDN

ILLICIT-DRUGS-EO14059 Aleksandr Sergeyevich USHKO

Individual · SDN

RUSSIA-EO14024 MOSTRELLO COMMERCIAL LTD

Entity · SDN

RUSSIA-EO14024 CJSC PERSPECTIVE TECHNOLOGIES AGENCY

Entity · SDN

RUSSIA-EO14024 Sergei KOKOREV

Individual · SDN

RUSSIA-EO14024 MEIN CHEIN

Entity · SDN

RUSSIA-EO14024 BEREZIA MANAGEMENT LTD

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER

Entity · SDN

RUSSIA-EO14024 Alexey Alekseyevich STRELCHENKO

Individual · SDN

RUSSIA-EO14024 JSC TRANSPORT FREIGHT AGENCY

Entity · SDN

RUSSIA-EO14024 NIKESTO INVESTMENTS LTD

Entity · SDN

RUSSIA-EO14024 INEKO LLC

Entity · SDN

RUSSIA-EO14024 Evgeniy KRAYUSHKIN

Individual · SDN

RUSSIA-EO14024 Sergei Petrovich USHKO

Individual · SDN

RUSSIA-EO14024 VENTRADE DOO

Entity · SDN

RUSSIA-EO14024 Valery Mikhaylovich SLEPOV

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY REOLGREID SERVICE

Entity · SDN

RUSSIA-EO14024 ZHEJIANG HEADMAN MACHINERY CO LTD

Entity · SDN

RUSSIA-EO14024 MOSCOW AVIATION INSTITUTE

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEEHANITE

Entity · SDN

RUSSIA-EO14024 JOVE HK LIMITED

Entity · SDN

RUSSIA-EO14024 GRANTS PROMOTION SERVICE LIMITED

Entity · SDN

RUSSIA-EO14024 OOO BLM SINERZHI

Entity · SDN

RUSSIA-EO14024 ACS SYSTEMS LIMITED

Entity · SDN

RUSSIA-EO14024 ZG OPTIQUE SA

Entity · SDN

RUSSIA-EO14024 CHIPGOO ELECTRONICS LIMITED

Entity · SDN

RUSSIA-EO14024 OOO VEKTOR GRUPP

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY PROFISTAIL

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII

Entity · SDN

RUSSIA-EO14024 Tatyana Valentinovna KHOMENKO

Individual · SDN

RUSSIA-EO14024 Timur BADR

Individual · SDN

RUSSIA-EO14024 SUNSHINE LOGISTICS SHENZHEN CO LTD

Entity · SDN

RUSSIA-EO14024 SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO

Entity · SDN

RUSSIA-EO14024 Alexander Vladimirovich KALININ

Individual · SDN

RUSSIA-EO14024 SHANGHAI ZHANJIA TRADING CO LTD

Entity · SDN

RUSSIA-EO14024 HONESTWIN TECHNOLOGY CO LIMITED

Entity · SDN

RUSSIA-EO14024 AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS

Entity · SDN

RUSSIA-EO14024 GROUP YEOH LIMITED

Entity · SDN

RUSSIA-EO14024 SHREYA LIFE SCIENCES PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 LNG GAMMA SHIPPING PTE LTD

Entity · SDN

← PreviousPage 69 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.