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.
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022
- Andrey Alexandrovich BAZILEVSKYSep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Grigoriy Alexeyevich RAPOTASep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Alexander Vasilyevich RAKITINSep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Sergei Vladimirovich BEREZKINSep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Alexander Valeryevich NIKITINSep 30, 2022
- Krym Olievich KAZANOKOVSep 30, 2022
- Murat Krym-Gerievich KHAPSIROKOVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Galina Nikolayevna KARELOVASep 30, 2022
- Aleksey Nikolayevich KONDRATENKOSep 30, 2022
- Denis Vladimirovich GUSEVSep 30, 2022
- Natalia Vladimirovna KOSYKHINASep 30, 2022
- Yelena Alekseyevna PERMINOVASep 30, 2022
- Elvira Sakhipzadovna NABIULLINASep 30, 2022
- CLARA SHIPPING LLCSep 29, 2022
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKSep 29, 2022
- VIRGO MARINESep 29, 2022
- MIDDLE EAST KIMIYA PARS CO.Sep 29, 2022
- WS SHIPPING CO. LTD.Sep 29, 2022
- AKOYA GASSep 29, 2022
- SOPHYCHEM HK LIMITEDSep 29, 2022
- TIBALAJI PETROCHEM PRIVATE LIMITEDSep 29, 2022
- SIERRA VISTA TRADING LIMITEDSep 29, 2022
- ML HOLDING GROUP LIMITEDSep 29, 2022
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Sep 29, 2022
- Diana KAJMAKOVICSep 26, 2022
- Kiyumars HEIDARISep 22, 2022
- Mohammad ROSTAMI CHESHMEH GACHISep 22, 2022
- Qasem REZAEISep 22, 2022
- IRAN'S MORALITY POLICESep 22, 2022
- Salar ABNOUSHSep 22, 2022
- Manouchehr AMANOLLAHISep 22, 2022
- Haj Ahmad MIRZAEISep 22, 2022
- Ramzan Akhmatovich KADYROVSep 15, 2022
- Maxim Stanislavovich ORESHKINSep 15, 2022
- Tabarik Ramzanovna KADYROVASep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- TASK FORCE RUSICHSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- MULTICLET CORPORATIONSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022