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.
- Abdulkhakim Kutbudinovich GADZHIYEVMar 24, 2022
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- Oleg Dorianovich VALENCHUKMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Alexey Valerianovich KANAYEVMar 24, 2022
- Sergey Mikhaylovich SOKOLMar 24, 2022
- Maxim Anatolyevich IVANOVMar 24, 2022
- Yelena Aleksandrovna YEVTYUKHOVAMar 24, 2022
- Rustam Galiullovich KALIMULLINMar 24, 2022
- Mikhail Valentinovich ROMANOVMar 24, 2022
- Igor Nikolayevich RUDENSKYMar 24, 2022
- Irina Anatolyevna FILATOVAMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022
- Oleg Dmitriyevich DIMOVMar 24, 2022
- Vyacheslav NIKONOVMar 24, 2022
- Andrey Viktorovich GURULEVMar 24, 2022
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAMar 24, 2022
- Boris Olegovich KOMOTSKYMar 24, 2022
- Alexander Andreyevich YUSHCHENKOMar 24, 2022
- Evgeny Alekseyevich PERVYSHOVMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Tatyana Georgiyevna LOBACHMar 24, 2022
- Sergey Fodorovich LISSOVSKIMar 24, 2022
- Vitaly Viktorovich LIKHACHEVMar 24, 2022
- Anatoliy Fodorovich LESUNMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Yevgeny Viktorovich LEBEDEVMar 24, 2022
- Denis Borisovich KRAVCHENKOMar 24, 2022
- JOINT STOCK COMPANY KRONSHTADTMar 24, 2022
- Dmitriy Viktorovich LAMEYKINMar 24, 2022
- Sergey Vladimirovich KRIVONOSOVMar 24, 2022
- Zhanna Anatolyevna RYABTSEVAMar 24, 2022
- Roman Mikhaylovich VODYANOVMar 24, 2022
- Sergey Nikolayevich KOTKINMar 24, 2022
- Vadim Yevgenyevich BULAVINOVMar 24, 2022
- Anton Igorevich NEMKINMar 24, 2022
- Nikolay Vasilyevich PANKOVMar 24, 2022
- Natalya Vasilyevna NAZAROVAMar 24, 2022
- Nikolay Gavrilovich BRYKINMar 24, 2022
- Sergey Vladimirovich BURLAKOVMar 24, 2022
- Nikolay Robertovich BUDUYEVMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Yelena Veniaminovna BONDARENKOMar 24, 2022
- Olga Vasilyevna PILIPENKOMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- Alexander Aleksandrovich BORISSOVMar 24, 2022
- Daniil Vladimirovich BESSARABOVMar 24, 2022