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.
- Oleg Nikolayevich SMOLINMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Maria Valeryevna BUTINAMar 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
- Mikhail Yevgenyevich STARSHINOVMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022
- Alexey GOVYRINMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- Viktor Borisovich KIDYAEVMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022
- Dzhamaladin Nabiyevich GASANOVMar 24, 2022
- JOINT STOCK COMPANY SEVERNIY PRESSMar 24, 2022
- Yury Aleksandrovich PETROVMar 24, 2022
- Alexey Yuryevich CHERNYAKMar 24, 2022
- Yuliya Vasilyevna OGLOBLINAMar 24, 2022
- Mikhail Leonidovich KISLYAKOVMar 24, 2022
- Ivan Ivanovich KVITKAMar 24, 2022
- Nadezhda Vasilyevna SHKOLKINAMar 24, 2022
- Dmitry Mikhaylovich KADENKOVMar 24, 2022
- Andrey Anatolyevich ANIKEYEVMar 24, 2022
- Olga Vladimirovna KOROBOVAMar 24, 2022
- Pavel Ryurikovich KACHKAYEVMar 24, 2022
- Elena Moiseevna TSUNAEVAMar 24, 2022
- Alexander Vladimirovich SHCHERBAKOVMar 24, 2022
- Yana Valeryevna LANTRATOVAMar 24, 2022
- Anatoly Aleksandrovich WASSERMANMar 24, 2022
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONMar 24, 2022
- Dmitry Vadimovich KUZNETSOVMar 24, 2022
- Vadim Vladimirovich BELOUSOVMar 24, 2022
- Vyacheslav FETISOVMar 24, 2022
- Sergey Ivanovich MOROZOVMar 24, 2022
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTMar 24, 2022
- Anatoly Gennadyevich AKSAKOVMar 24, 2022
- Tatyana Ivanovna DYAKONOVAMar 24, 2022
- Igor Aleksandrovich ANANSKIKHMar 24, 2022
- Alexander Anatolevich SKACHKOVMar 24, 2022
- Sergey Genrikhovich KARGINOVMar 24, 2022
- TRV AUTO LIMITED LIABILITY COMPANYMar 24, 2022
- JOINT STOCK COMPANY KRONSHTADTMar 24, 2022
- JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANTMar 24, 2022
- JOINT STOCK COMPANY URAL DESIGN BUREAU DETALMar 24, 2022