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.
- Sergey Fateevich BRILKASep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Tatiana Petrovna LARIONOVASep 30, 2022
- Rizvan Daniyalovich KURBANOVSep 30, 2022
- Svetlana Sergeevna ZHUROVASep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Oleg Victorovich MOROZOVSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Oleg Anatolievich MATVEICHEVSep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Lev Igorevich KOVPAKSep 30, 2022
- Dmitry Anatolievich PEVTSOVSep 30, 2022
- Andrey Mikhailovich MAKAROVSep 30, 2022
- Andrey Anatolyevich TURCHAKSep 30, 2022
- Svetlana Victorovna RAZVOROTNEVASep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Alexander Mikhailovich STRELYUKHINSep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Raisa Vasilievna KARMAZINASep 30, 2022
- Pavel Nikolaevich ZAVALNYSep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- Ilyas Magomed-Salamovich UMAHANOVSep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Saygidpasha Darbishevich UMAKHANOVSep 30, 2022
- Mikhail Nikolaevich BERULAVASep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Ivan Alexandrovich SOLODOVNIKOVSep 30, 2022
- Larisa Nikolaevna BURANOVASep 30, 2022
- Evgeny Sergeyevich MOSKVICHEVSep 30, 2022
- Mikhail Sergeyevich KISELEVSep 30, 2022
- Robert Ivanovich KOCHIEVSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Dmitry Nikolaevich KOBYLKINSep 30, 2022
- Zelimkhan Alikoevich MUTSOEVSep 30, 2022
- Evgeny Vasilievich REVENKOSep 30, 2022
- Olga Victorovna TIMOFEYEVASep 30, 2022
- Igor Vladimirovich PANCHENKOSep 30, 2022
- Nikolay Vladimirovich NOVICHKOVSep 30, 2022
- Dzhasharbek Borisovich UZDENOVSep 30, 2022
- Valeriy Andreevich PONOMAREVSep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Gleb Yakovlevich KHORSep 30, 2022
- Petr Olegovich TOLSTOYSep 30, 2022
- Olga Fedorovna KOVITIDISep 30, 2022