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.
- Maksim Valeryevich VIKTOROVJan 15, 2025
- Dmitrii Evgenevich VOITIKHOVJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025
- Sergei Pavlovich SAVCHENKOVJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- Vasili Alekseevich YURCHENKOJan 15, 2025
- Aleksei Gennadievich DMITRIENKOJan 15, 2025
- Irina Nikolaevna MELNIKJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- Noah LICULJan 13, 2025
- Hendrik Wahl MULLERJan 13, 2025
- Ciro Daniel AMORIM FERREIRAJan 13, 2025
- Nikolay Nikolayevich SPASSKIYJan 10, 2025
- Alexander Markovich LOKSHINJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- Ramon Celestino VELASQUEZ ARAGUAYANJan 10, 2025
- Andrei Yuvenalyevich PETROVJan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- Hector Andres OBREGON PEREZJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- Jhonny Rafael SALAZAR BELLOJan 10, 2025
- Vyacheslav Vladimirovich RUKSHAJan 10, 2025
- Andrei Vladimirovich NIKIPELOVJan 10, 2025
- Felix Ramon OSORIO GUZMANJan 10, 2025
- Douglas Arnoldo RICO GONZALEZJan 10, 2025
- Kirill Borisovich KOMAROVJan 10, 2025
- Manuel Enrique CASTILLO RENGIFOJan 10, 2025
- Alexey Evgenyevich LIKHACHEVJan 10, 2025
- Denis Olegovich DERYUSHKINJan 10, 2025
- Danny Ramon FERRER SANDREAJan 10, 2025
- Aleksejs HALAVINSJan 10, 2025
- Vladimir Nikolaevich CHERNOVJan 10, 2025
- Nail Ulfatovich MAGANOVJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- Peter Mikhailovich BOBYLEVJan 10, 2025
- Sergei Gennadyevich NOVIKOVJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- Sergei Ivanovich KUDRYASHOVJan 10, 2025
- Oleg Vasilyevich KRYUKOVJan 10, 2025
- Yusuf Vagitovich ALEKPEROVJan 10, 2025
- Sergei Aleksandrovich OBOZOVJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025
- Yurii Aleksandrovich OLENINJan 10, 2025
- Vadim Nikolaevich VOROBYEVJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- Yuri Vladimirovich YAKOVLEVJan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- Artem Aleksandrovich VERHOVJan 10, 2025