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.
- ROTEK ELPOM, LLCSep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022
- TACO LLCSep 30, 2022
- Zhanna Viktorovna ZOLOTOVASep 30, 2022
- SINNO ELECTRONICS CO., LIMITEDSep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Yuliya Aleksandrovna BELOVASep 30, 2022
- Vladislav Alexandrovich TRETIAKSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Viktor Melkhiorovich KRESSSep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Dmitry Nikolaevich KOBYLKINSep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Vasily Ivanovich PISKAREVSep 30, 2022
- Evgeny Evgenievich MARCHENKOSep 30, 2022
- Pavel Vladimirovich KRASHENINNIKOVSep 30, 2022
- Olga Mikhailovna KAZAKOVASep 30, 2022
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- Anton Olegovich TKACHYOVSep 30, 2022
- Dmitry Anatolievich KHUBEZOVSep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Alexander Mikhailovich STRELYUKHINSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Alexey Vasilievich CHEPASep 30, 2022
- Rifat Gabdulkhakovich SHAYHUTDINOVSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Marina Eduardovna ORGEYEVASep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Alexander Mikhailovich SHOLOKHOVSep 30, 2022
- Maxim Alexeyevich GULINSep 30, 2022
- Irina Anatolievna YAROVAYASep 30, 2022
- Andrey Leonidovich KRASOVSep 30, 2022
- Nikita Gennadyevich RUMYANTSEVSep 30, 2022
- Olga Nikolaevna ALIMOVASep 30, 2022
- Vladimir Vladimirovich GUTENEVSep 30, 2022
- Elena Alexandrovna YAMPOLSKAYASep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Anatoly Nikolaevich GRESHNEVIKOVSep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Ksenia Alexandrovna GORYACHEVASep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Georgy Konstantinovich ARAPOVSep 30, 2022
- Sardana Vladimirovna AVKSENTIEVASep 30, 2022