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. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLICDec 15, 2022
- Alexander Viktorovich USSDec 15, 2022
- Aleksandr Vasilyevich BOGOMAZDec 15, 2022
- Evgeniy Vladimirovich KUYVASHEVDec 15, 2022
- Igor Georgiyevich ARTAMONOVDec 15, 2022
- Dmitriy Andreevich ARTYUKHOVDec 15, 2022
- Maksim Borisovich EGOROVDec 15, 2022
- Aleksandr Yuryevich DROZDENKODec 15, 2022
- Volodymyr Vitalyovych LIPANDINDec 15, 2022
- JOINT STOCK COMPANY VTB DEVELOPMENTDec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTSDec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022
- Viktor Petrovich TOMENKODec 15, 2022
- Oleg Alekseyevich NIKOLAYEVDec 15, 2022
- JOINT STOCK COMPANY CITYBIKEDec 15, 2022
- Oleg Aleksandrovich KUVSHINNIKOVDec 15, 2022
- KORDEX JOINT STOCK COMPANYDec 15, 2022
- Andrey Ivanovich BOCHAROVDec 15, 2022
- Alexey Vladimirovich OSTROVSKIYDec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022
- AMEREUS GROUP PTE LTDDec 15, 2022
- Vyacheslav Vladimirovich GLADKOVDec 15, 2022
- Aysen Sergeyevich NIKOLAYEVDec 15, 2022
- EMBASSY DEVELOPMENT LIMITEDDec 15, 2022
- Vladimir Olegovich POTANINDec 15, 2022
- KHOLDINGOVAYA KOMPANIYA INTERROS OOODec 15, 2022
- Aleksandr Aleksandrovich AVDEYEVDec 15, 2022
- LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCEDec 15, 2022
- Vasiliy Yuryevich GOLUBEVDec 15, 2022
- Radiy Faritovich KHABIROVDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGDec 15, 2022
- Oleg Valentinovich BELOZYOROVDec 15, 2022
- Ivan Vladimirovich POTANINDec 15, 2022
- Ekaterina Viktorovna POTANINADec 15, 2022
- Anastasia Vladimirovna POTANINADec 15, 2022
- NIRVANADec 15, 2022
- Andrey Aleksandrovich TRAVNIKOVDec 15, 2022
- VB-SERVICE COMPANY LIMITEDDec 15, 2022
- Aleksey Leonidovich TEKSLERDec 15, 2022
- Aleksandr Viktorovich MOORDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTDec 15, 2022
- Gennadiy Oleksandrovych GARKUSHADec 15, 2022
- Andrey Sergeyevich NIKITINDec 15, 2022
- RYABINOVAYA OOODec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRDec 15, 2022
- Roman Vladimirovich STAROVOYTDec 15, 2022
- Andrey Yuryevich VOROBYEVDec 15, 2022
- ITC CONSULTANTS CYPRUS LIMITEDDec 15, 2022
- MEGACOM LIMITED LIABILITY COMPANYDec 15, 2022