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.
- Kirill Nikolaevich SHAMALOVApr 6, 2018
- NPV ENGINEERING OPEN JOINT STOCK COMPANYApr 6, 2018
- Sergei FURSENKOApr 6, 2018
- Evgeniy Mikhailovich SHKOLOVApr 6, 2018
- Timur Samirovich VALIULINApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- Oleg Vladimirovich DERIPASKAApr 6, 2018
- RENOVA GROUPApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- AGROHOLDING KUBANApr 6, 2018
- BASIC ELEMENT LIMITEDApr 6, 2018
- Alexey Gennadyevich DYUMINApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- GAZPROM BURENIE, OOOApr 6, 2018
- Alexander Porfiryevich TORSHINApr 6, 2018
- RUSSIAN MACHINESApr 6, 2018
- Alexander Alexandrovich ZHAROVApr 6, 2018
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Oleg GOVORUNApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- Miguel Jose LEONE MARTINEZApr 6, 2018
- Andrey Leonidovich KOSTINApr 6, 2018
- RUSSIAN FINANCIAL CORPORATIONApr 6, 2018
- Alexey Borisovich MILLERApr 6, 2018
- ROSOBORONEKSPORT OAOApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Saifullah KHALIDApr 2, 2018
- Muhammad EHSANApr 2, 2018
- Faisal NADEEMApr 2, 2018
- Fayyaz AHMADApr 2, 2018
- Tabish QAYYUUMApr 2, 2018
- Muhammad Harris DARApr 2, 2018
- Muzammil Iqbal HASHIMIApr 2, 2018
- Abdollah KARIMAMar 23, 2018
- Mostafa SADEGHIMar 23, 2018
- Mohammed Reza SABAHIMar 23, 2018
- Roozbeh SABAHIMar 23, 2018
- Ehsan MOHAMMADIMar 23, 2018
- Gholamreza RAFATNEJADMar 23, 2018
- MABNA INSTITUTEMar 23, 2018
- Seyed Ali MIRKARIMIMar 23, 2018
- Sajjad TAHMASEBIMar 23, 2018
- Abuzar GOHARI MOQADAMMar 23, 2018
- Behzad MESRIMar 23, 2018
- Joe ASPERMANMar 22, 2018
- KATIBAT AL-IMAM AL-BUKHARIMar 22, 2018