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.
- Alexander Vasilyevich TERENTYEVMar 24, 2022
- Ivan Nikolayevich BABICHMar 24, 2022
- Nikolay Petrovich NIKOLAEVMar 24, 2022
- Andrey Konstantinovich ISAEVMar 24, 2022
- Alexander Sergeyevich AKSENENKOMar 24, 2022
- Evgeny Alekseyevich PERVYSHOVMar 24, 2022
- Denis MAIDANOVMar 24, 2022
- Anatoly Borisovich VYBORNYMar 24, 2022
- Irek Borisovich BOGUSLAWSKIMar 24, 2022
- JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOVMar 24, 2022
- LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYMar 24, 2022
- Murad Stanislavovich GADZHIYEVMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Nurbagand NURBAGANDOVMar 24, 2022
- Vitaly Valentinovich MILONOVMar 24, 2022
- Andrey Pavlovich MARKOVMar 24, 2022
- Rafael Mirkhatimovich MARDANSHINMar 24, 2022
- Vladimir Mikhaylovich KONONOVMar 24, 2022
- Alexander Nikolayevich KOZLOVSKYMar 24, 2022
- Igor Yuryevich KASTYUKEVICHMar 24, 2022
- Konstantin Yuryevich ZAKHAROVMar 24, 2022
- Ildar Irekovich GILMUTDINOVMar 24, 2022
- Zaur Dalkhatovich GEKKIEVMar 24, 2022
- Nikolay Sergeyevich VALUEVMar 24, 2022
- Artyom Aleksandrovich BICHAYEVMar 24, 2022
- Rima Akberdinovna BATALOVAMar 24, 2022
- Grigory Viktorovich ANIKEEVMar 24, 2022
- Alla Leonidovna SALAEVAMar 24, 2022
- Vladimir Igorevich SAMOKISHMar 24, 2022
- Tamara Ivanovna FROLOVAMar 24, 2022
- Sultan Sultanbiyevich KHAMZAEVMar 24, 2022
- Yuri Nikolayevich SHVYTKINMar 24, 2022
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Mikhail Viktorovich SHCHAPOVMar 24, 2022
- Alexander Georgiyevich MAZHUGAMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Ruslan Abdulvakhiyevich LECHKHADZHIEVMar 24, 2022
- Anatoly Zhamalovich BIFOVMar 24, 2022
- Oleg Nikolayevich SMOLINMar 24, 2022
- Sergey Mikhaylovich PANTELEYEVMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Vladimir Vladimirovich BURMATOVMar 24, 2022
- JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVODMar 24, 2022
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Alexander Andreyevich YUSHCHENKOMar 24, 2022
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022