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.
- Yury Viktorovich FEDOROVSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Irina Alexandrovna PETINASep 30, 2022
- Sergei Vladimirovich BEREZKINSep 30, 2022
- Sergei Gerasimovich MITINSep 30, 2022
- Mukharbek Oybertovich BARAKHOYEVSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Igor Nikolayevich MOROZOVSep 30, 2022
- Airat Minerasikhovich GIBATDINOVSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Alexander Vladislavovich GUSAKOVSKYSep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Artem Gennadyevich SHEIKINSep 30, 2022
- Dmitry Gennadyevich KUZMINSep 30, 2022
- Dmitry Yuryevich GORITSKYSep 30, 2022
- Anatoly Dmitrievich ARTAMONOVSep 30, 2022
- Yuri Viktorovich ARKHAROVSep 30, 2022
- Anatoly Ivanovich SHIROKOVSep 30, 2022
- Viktor Viktororvich ZOBNEVSep 30, 2022
- Olga Sergeyevna ZABRALOVASep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Grigory Borisovich KARASINSep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Evgeny Stepanovich SAVCHENKOSep 30, 2022
- Andrey Akardyevich KLIMOVSep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Alexander Konstantinovich AKIMOVSep 30, 2022
- Anastasia Gennadyevna ZHUKOVASep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Gennady Vladimirovich YAGUBOVSep 30, 2022
- Grigoriy Alexeyevich RAPOTASep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Elena Vladimirovna PISAREVASep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Irina Andreyevna KOZHANOVASep 30, 2022
- Alexei Petrovich MAYOROVSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022