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.
- Irina Aleksandrovna PANKINAMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODMar 24, 2022
- Michail Vasilevich TARASENKOMar 24, 2022
- Roman Mikhaylovich VODYANOVMar 24, 2022
- Nikolay Vasilyevich PANKOVMar 24, 2022
- Maxim Anatolyevich IVANOVMar 24, 2022
- Olga Vasilyevna PILIPENKOMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Anton Aleksandrovich BASANSKYMar 24, 2022
- Vladimir Nikolayevich PLOTNIKOVMar 24, 2022
- Oleg Dorianovich VALENCHUKMar 24, 2022
- Ekaterina Vladimirovna KHARCHENKOMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022
- Yaroslav Yevgenyevich NILOVMar 24, 2022
- Nikolay Grigorevich TSEDMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Sergey Georgiyevich LEVCHENKOMar 24, 2022
- Anton Vladimirovich SHIPULINMar 24, 2022
- Petr Revoldovich AMMOSOVMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Andrey Anatolyevich ALEKHINMar 24, 2022
- Alexey Petrovich YEZUBOVMar 24, 2022
- Oleg Nikolayevich SMOLINMar 24, 2022
- Vyatscheslav Serafimovich MAKAROVMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Denis Andreyevich PARFYONOVMar 24, 2022
- Nikolay Mikhaylovich SHCHEGLOVMar 24, 2022
- JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANTMar 24, 2022
- Adalbi Lyulevich SHKHAGOSHEVMar 24, 2022
- Mikhail Yuryevich AVDEYEVMar 24, 2022
- Galina Innokentyevna DANCHIKOVAMar 24, 2022
- Bekkhan Vakhayevich AGAYEVMar 24, 2022
- Andrey Anatolyevich KUZNETSOVMar 24, 2022
- Zurab Gayozovich MAKIYEVMar 24, 2022
- TACTICAL MISSILES CORPORATION JSCMar 24, 2022
- Herman Oskarovich GREFMar 24, 2022
- JSC NPO HIGH PRECISION SYSTEMSMar 24, 2022
- VERTOLETY ROSSII AOMar 24, 2022
- NPK TEKHMASH OAOMar 24, 2022
- CENTRAL RESERVE POLICEMar 21, 2022
- Ervin Rene MORENO LOPEZMar 18, 2022
- Freddy Arnoldo SALAZAR FLORESMar 18, 2022
- Roger Antulio SAMAYOA MONTEJOMar 18, 2022
- Aler Baldomero SAMAYOA RECINOSMar 18, 2022
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAMar 18, 2022
- LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONMar 18, 2022
- Axel Bladimir MONTEJO SAENZMar 18, 2022
- Werner Dario MOLINA MONTEJOMar 18, 2022
- Eugenio Dario MOLINA LOPEZMar 18, 2022