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.
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Bair Bayaskhalanovich ZHAMSUYEVSep 30, 2022
- Dmitry Vladimirovich SAVELYEVSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Andrey Vladimirovich YATSKINSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Yury Leonidovich VOROBYOVSep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Vyacheslav Stepanovich TIMCHENKOSep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Alexei Maratovich ORLOVSep 30, 2022
- Yulia Viktorovna LAZUTKINASep 30, 2022
- Grigory Petrovich LEDKOVSep 30, 2022
- Alexander Vladislavovich GUSAKOVSKYSep 30, 2022
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Vladimir Albertovich LEBEDEVSep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Viktor Nikolayevich BONDAREVSep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Nikolay Nikolayevich VLADIMIROVSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Mohmad Isaevich AKHMADOVSep 30, 2022
- Galina Nikolayevna SOLODUNSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022
- Alexander Yuryevich BRYKSINSep 30, 2022
- Alexander Georgyevich VARFOLOMEEVSep 30, 2022
- Alexander Georgievich YAROSHUKSep 30, 2022
- Sergey Nikolayevich PERMINOVSep 30, 2022
- Nikolai Vasilyevich FYODOROVSep 30, 2022
- Dmitry Gennadyevich KUZMINSep 30, 2022
- Sergei Ivanovich KISLYAKSep 30, 2022
- Yury Viktorovich FEDOROVSep 30, 2022
- Viktor Feodosyevich NOVOZHILOVSep 30, 2022
- Andrey Igoryevich KISLOVSep 30, 2022
- Alexander Alexandrovich KARELINSep 30, 2022
- Valery Nikolayevich VASILYEVSep 30, 2022
- Airat Minerasikhovich GIBATDINOVSep 30, 2022
- Irina Andreyevna KOZHANOVASep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022