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.
- Sultan Sultanbiyevich KHAMZAEVMar 24, 2022
- Yuri Nikolayevich SHVYTKINMar 24, 2022
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022
- Mikhail Viktorovich SHCHAPOVMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Ruslan Abdulvakhiyevich LECHKHADZHIEVMar 24, 2022
- Maria Nikolayevna PRUSAKOVAMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Vladimir Vladimirovich BURMATOVMar 24, 2022
- Viktor Aleksandrovich IGNATOVMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICSMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Nikita Yuryevich CHAPLINMar 24, 2022
- Nikolay Nikolayevich ALEXEYENKOMar 24, 2022
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYMar 24, 2022
- Olga Vladimirovna KOROBOVAMar 24, 2022
- Olga Nikolayevna AMELCHENKOVAMar 24, 2022
- Muslim Barisovich TATRIEVMar 24, 2022
- Vladimir Borisovich SENINMar 24, 2022
- Yaroslav Yevgenyevich NILOVMar 24, 2022
- Valery Karlovich GARTUNGMar 24, 2022
- Alexander Vladimirovich YAKUBOVSKYMar 24, 2022
- Roman Yuryevich ROMANENKOMar 24, 2022
- Sergey Dmitriyevich LEONOVMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Galina Innokentyevna DANCHIKOVAMar 24, 2022
- Georgy Petrovich KAMNEVMar 24, 2022
- Vladimir Nikolayevich BLOTSKYMar 24, 2022
- Anton Vadimovich GORELKINMar 24, 2022
- Vyacheslav FETISOVMar 24, 2022
- Alexey Viktorovich KORNIYENKOMar 24, 2022
- Renat Ismailovich SULEYMANOVMar 24, 2022
- Sergey Vladimirovich KABYSHEVMar 24, 2022
- Artyom Vyacheslavovich PROKOFYEVMar 24, 2022
- Galina Petrovna KHOVANSKAYAMar 24, 2022
- Sergey Mikhaylovich PANTELEYEVMar 24, 2022
- Andrey Valeriyevich KARTAPOLOVMar 24, 2022
- Sergey Georgiyevich LEVCHENKOMar 24, 2022
- Yury Petrovich SINELSHCHIKOVMar 24, 2022
- Artyom Viktorovich TUROVMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Nikolay Grigorevich TSEDMar 24, 2022
- Vladimir Alekseyevich KOSHELEVMar 24, 2022
- Dmitry Viktorovich ISLAMOVMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Oleg Ivanovich IVANINSKIYMar 24, 2022
- Sergey Fodorovich LISSOVSKIMar 24, 2022
- Fedot Semonovich TUMUSOVMar 24, 2022