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.
- Mikhail Nikolayevich MATVEYEVMar 24, 2022
- Oleg Anatolyevich NILOVMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Renat Ismailovich SULEYMANOVMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Alexander Aleksandrovich BORISSOVMar 24, 2022
- Artyom Viktorovich TUROVMar 24, 2022
- Olga Nikolayevna ANUFRIYEVAMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Oleg Ivanovich IVANINSKIYMar 24, 2022
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOTMar 24, 2022
- Valentina Nikolayevna PIVNENKOMar 24, 2022
- Alexander Aleksandrovich MAXIMOVMar 24, 2022
- Alfia Gumarovna KOGOGINAMar 24, 2022
- Vitaly Borisovich YEFIMOVMar 24, 2022
- Nikolay Aleksandrovich DOLUDAMar 24, 2022
- Dinar Zagitovich GILMUTDINOVMar 24, 2022
- Vasily Maksimovich VLASOVMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Vyacheslav Vasilevich FOMICHEVMar 24, 2022
- Oleg Dorianovich VALENCHUKMar 24, 2022
- Roman Valeryevich LYUBARSKIYMar 24, 2022
- Sergey Viktorovich CHIZHOVMar 24, 2022
- Igor Nikolayevich SHUBINMar 24, 2022
- Anatoly Ivanovich LISITSYNMar 24, 2022
- Anton Alekseyevich KRASNOSHTANOVMar 24, 2022
- Alexander Aleksandrovich REMEZKOVMar 24, 2022
- Yury Petrovich SINELSHCHIKOVMar 24, 2022
- Abdulkhakim Kutbudinovich GADZHIYEVMar 24, 2022
- Vyatscheslav Serafimovich MAKAROVMar 24, 2022
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Anatoly Borisovich VYBORNYMar 24, 2022
- Boris Aleksandrovich CHERNYSHOVMar 24, 2022
- Maksim Yevgenyevich IVANOVMar 24, 2022
- Mikhail Borisovich TERENTYEVMar 24, 2022
- Stanislav Aleksandrovich NAUMOVMar 24, 2022
- Dmitriy Nikolayevich LOTSMANOVMar 24, 2022
- Tatyana Alekseyevna KUSAYKOMar 24, 2022
- Sergey Vladimirovich KOLUNOVMar 24, 2022
- Natalya Vasilyevna KOSTENKOMar 24, 2022
- Anatoly Yevgenyevich KARPOVMar 24, 2022
- Yuliya Nikolayevna DROZHZHINAMar 24, 2022
- Andrey Nikolayevich DOROSHENKOMar 24, 2022
- Viktor Viktorovich DZYUBAMar 24, 2022
- Dmitry Ivanovich SAVELYEVMar 24, 2022
- Sergey Yuryevich BIDONKOMar 24, 2022
- Andrey Gennadyevich ALSHEVSKIHMar 24, 2022
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022