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.
- Viktor Alekseevich KOMANOVMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Mikhail Leonidovich SEREDAMay 8, 2022
- Aleksandr Mikhailovich STEPANOVMay 8, 2022
- SPARTAMay 8, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- Yurii Nikolaevich SHAMALOVMay 8, 2022
- Yuriy Garunovich GAZARYANMay 8, 2022
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAMay 8, 2022
- Elena Adolfovna BORISENKOMay 8, 2022
- S. KUZNETSOVMay 8, 2022
- KHOLMOGORYMay 8, 2022
- KAPITAN RYNTSYNMay 8, 2022
- DVINSKIY ZALIVMay 8, 2022
- INZHENER TRUBINMay 8, 2022
- KAPITAN SAKHAROVMay 8, 2022
- CHIZHOVKAMay 8, 2022
- AUDITKONSALT OOOMay 8, 2022
- DVE STOLITSY OOOMay 8, 2022
- BELINVESTSTROI OOOMay 8, 2022
- Famil Kamil Ogly SADYGOVMay 8, 2022
- Vyacheslav Aleksandrovich TYURINMay 8, 2022
- Aleksei Valerievich POPOVICHMay 8, 2022
- Anatolii Anatolyevich GAVRILENKOMay 8, 2022
- Irina Aleksandrovna KAPLUNNIKMay 8, 2022
- Dmitrii Vladimirovich ZAUERSMay 8, 2022
- IOHANN MAHMASTALMay 8, 2022
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOMay 8, 2022
- SPARTA IVMay 8, 2022
- MEKHANIK PYATLINMay 8, 2022
- KAPITAN KOKOVINMay 8, 2022
- Natalya Vladislavovna PUZYRNIKOVAMay 8, 2022
- BLENDER.IOMay 6, 2022
- Mikhail Mikhaylovich ZADORNOVApr 20, 2022
- Paul Andrew GOLDFINCHApr 20, 2022
- Elena Borisovna TITOVAApr 20, 2022
- Andrey Fedorovich GOLIKOVApr 20, 2022
- Anatoly Mikhailovich KARACHINSKIYApr 20, 2022
- KONTUR OOOApr 20, 2022
- OOO EVEREST GRUPApr 20, 2022
- Kseniya Valentinovna YUDAYEVAApr 20, 2022
- TSARGRAD OOOApr 20, 2022
- ZARECHE-OKA OOOApr 20, 2022
- Viktor Andreevich NIKOLAEVApr 20, 2022
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADApr 20, 2022
- Alexey Aleksandrovich KUPRIYANOVApr 20, 2022
- KURORT LIVADIYA OOOApr 20, 2022
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYApr 20, 2022
- IMPERIYA 19-31 OOOApr 20, 2022
- Nikita MELIKOVApr 20, 2022