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.
- Andrey Gennadyevich ALSHEVSKIHMar 24, 2022
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUMar 24, 2022
- Yevgeny Alekseevich FYODOROVMar 24, 2022
- Pavel Mikhaylovich FEDYAEVMar 24, 2022
- Gennady Yuryevich SEMIGINMar 24, 2022
- Vladimir Vladimirovich SIPYAGINMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Dmitry Viktorovich ISLAMOVMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Svetlana Viktorovna BESSARABMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Sergey Vladimirovich BURLAKOVMar 24, 2022
- Vitaliy Vasilyevich KUSHNAREVMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Alexander Borisovich KOGANMar 24, 2022
- JOINT STOCK COMPANY KAZAN HELICOPTERSMar 24, 2022
- Vladimir Valeryevich IVANOVMar 24, 2022
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGIONMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Natalya Alekseyevna ORLOVAMar 24, 2022
- Ivan Ivanovich LOORMar 24, 2022
- Alexey Viktorovich KORNIYENKOMar 24, 2022
- Vyacheslav Yuryevich LOGINOVMar 24, 2022
- Georgy Aleksandrovich KARLOVMar 24, 2022
- Nina Aleksandrovna OSTANINAMar 24, 2022
- Viktor Vladislavvich SUBAREVMar 24, 2022
- Boris Mikhaylovich GLADKIKHMar 24, 2022
- Vladimir Alekseyevich ILYNIKHMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Maria Valeryevna BUTINAMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Tatiana Viktorovna BUTSKAYAMar 24, 2022
- Valentina Nikolayevna ARTAMONOVAMar 24, 2022
- Sergey Viktorovich ALTUKHOVMar 24, 2022
- Artur Borisovich TAYMAZOVMar 24, 2022
- Airat Zakievich FARRAKHOVMar 24, 2022
- Vadim Nikolayevich SHUVALOVMar 24, 2022
- Azat Ferdinandovich YAGAFAROVMar 24, 2022
- Badma Nikolayevich BASHANKAYEVMar 24, 2022
- Nikolay Vasilyevich AREFYEVMar 24, 2022
- Mikhail Yevgenyevich STARSHINOVMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONMar 24, 2022
- Muslim Barisovich TATRIEVMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022