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 Alexandrovich PAHOMOVSep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Oleg Victorovich MOROZOVSep 30, 2022
- Alexander Dmitrievich ZHUKOVSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Alexander Evseyevich KHINSHTEINSep 30, 2022
- Maxim Anatolievich TOPILINSep 30, 2022
- Dmitry Nikolaevich KOBYLKINSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Aleksandr Arkadyevich ZHUKOVSep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Petr Olegovich TOLSTOYSep 30, 2022
- Artem Yurievich KIRIYANOVSep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Gleb Yakovlevich KHORSep 30, 2022
- Lev Igorevich KOVPAKSep 30, 2022
- Oleg Alexeyevich MIKHAILOVSep 30, 2022
- Artur Nikolaevich CHILINGAROVSep 30, 2022
- Amir Makhsudovich HAMITOVSep 30, 2022
- Alla Viktorovna POLYAKOVASep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Mikhail Alexandrovich AFANASOVSep 30, 2022
- Tatyana Anatolyevna GIGELSep 30, 2022
- Yuri Konstantinovich VALYAEVSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Igor Dmitryevich ZUBAREVSep 30, 2022
- Irek Ishmukhametovich YALALOVSep 30, 2022
- Alexander Vladelenovich VAINBERGSep 30, 2022
- Anna Ivanovna OTKESep 30, 2022
- Olga Nikolayevna KHOKHLOVASep 30, 2022
- Oksana Vladimirovna KHLYAKINASep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Lyudmila Nikolayevna SKAKOVSKAYASep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Suleiman Sadulayevich GEREMEYEVSep 30, 2022
- Artem Gennadyevich SHEIKINSep 30, 2022