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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,352 designations on the SDN list · page 218 of 388

Oleg Dmitriyevich DIMOV

Individual · SDN

RUSSIA-EO14024 Sergey Fodorovich LISSOVSKI

Individual · SDN

RUSSIA-EO14024 Sergey Vladimirovich BURLAKOV

Individual · SDN

RUSSIA-EO14024 Anton Igorevich NEMKIN

Individual · SDN

RUSSIA-EO14024 Vadim Yevgenyevich BULAVINOV

Individual · SDN

RUSSIA-EO14024 Nikolay Robertovich BUDUYEV

Individual · SDN

RUSSIA-EO14024 Nikolay Gavrilovich BRYKIN

Individual · SDN

RUSSIA-EO14024 Vitaly Viktorovich LIKHACHEV

Individual · SDN

RUSSIA-EO14024 Tatyana Georgiyevna LOBACH

Individual · SDN

RUSSIA-EO14024 Vyacheslav Yuryevich LOGINOV

Individual · SDN

RUSSIA-EO14024 Sergey Mikhaylovich BOYARSKIY

Individual · SDN

RUSSIA-EO14024 Alexander Aleksandrovich BORISSOV

Individual · SDN

RUSSIA-EO14024 Maria Vladimirovna DROBOT

Individual · SDN

RUSSIA-EO14024 Yelena Veniaminovna BONDARENKO

Individual · SDN

RUSSIA-EO14024 Vyacheslav NIKONOV

Individual · SDN

RUSSIA-EO14024 Evgeniy Olegovich NIFANTIEV

Individual · SDN

RUSSIA-EO14024 Irek Borisovich BOGUSLAWSKI

Individual · SDN

RUSSIA-EO14024 Evgeny Alekseyevich PERVYSHOV

Individual · SDN

RUSSIA-EO14024 Artyom Aleksandrovich BICHAYEV

Individual · SDN

RUSSIA-EO14024 Sergey Yuryevich BIDONKO

Individual · SDN

RUSSIA-EO14024 Daniil Vladimirovich BESSARABOV

Individual · SDN

RUSSIA-EO14024 Vyacheslav Anatolyevich PETROV

Individual · SDN

RUSSIA-EO14024 Svetlana Viktorovna BESSARAB

Individual · SDN

RUSSIA-EO14024 Irina Viktorovna BELYKH

Individual · SDN

RUSSIA-EO14024 Dmitry Yuryevich PIROG

Individual · SDN

RUSSIA-EO14024 Rinat Zaydulayevich AYUPOV

Individual · SDN

RUSSIA-EO14024 Dmitriy Viktorovich POGORELYY

Individual · SDN

RUSSIA-EO14024 Nataliya Vladimirovna POLUYANOVA

Individual · SDN

RUSSIA-EO14024 Olga Nikolayevna ANUFRIYEVA

Individual · SDN

RUSSIA-EO14024 Arkady Nikolayevich PONOMAREV

Individual · SDN

RUSSIA-EO14024 Yevgeny POPOV

Individual · SDN

RUSSIA-EO14024 Elvira Rinatovna AITKULOVA

Individual · SDN

RUSSIA-EO14024 Rahim Azizboyevich ASIMOV

Individual · SDN

RUSSIA-EO14024 Vladimir Iosifovich RESIN

Individual · SDN

RUSSIA-EO14024 Viktor Alekseyevich KAZAKOV

Individual · SDN

RUSSIA-EO14024 Yuliya Vladimirovna SARANOVA

Individual · SDN

RUSSIA-EO14024 Aydyn Nikolayevich SARYGLAR

Individual · SDN

RUSSIA-EO14024 Victoria Sergeyevna RODINA

Individual · SDN

RUSSIA-EO14024 Dmitry Viktorovich ISLAMOV

Individual · SDN

RUSSIA-EO14024 Vladimir Borisovich SENIN

Individual · SDN

RUSSIA-EO14024 Leonid Jakovlevitch SIMANOVSKIY

Individual · SDN

RUSSIA-EO14024 Irina Konstantinovna RODNINA

Individual · SDN

RUSSIA-EO14024 Pavel Vladimirovich SIMIGIN

Individual · SDN

RUSSIA-EO14024 Alexey Vladimirovich SITNIKOV

Individual · SDN

RUSSIA-EO14024 Murat Ruslanovich KHASANOV

Individual · SDN

RUSSIA-EO14024 Azat Ferdinandovich YAGAFAROV

Individual · SDN

RUSSIA-EO14024 Alexander Vladimirovich YAKUBOVSKY

Individual · SDN

RUSSIA-EO14024 Igor Nikolayevich IGOSHIN

Individual · SDN

RUSSIA-EO14024 Pavel Mikhaylovich FEDYAEV

Individual · SDN

RUSSIA-EO14024 Valeriy Stepanovich SKRUG

Individual · SDN

← PreviousPage 218 of 388Next →

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