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.
- Radiy Faritovich KHABIROVDec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022
- Viktor Petrovich TOMENKODec 15, 2022
- Oleg Alekseyevich NIKOLAYEVDec 15, 2022
- JOINT STOCK COMPANY CITYBIKEDec 15, 2022
- Vasiliy Yuryevich GOLUBEVDec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022
- Aleksey Valerevich SAZANOVDec 15, 2022
- KORDEX JOINT STOCK COMPANYDec 15, 2022
- Oleg Aleksandrovich KUVSHINNIKOVDec 15, 2022
- Andrey Ivanovich BOCHAROVDec 15, 2022
- VB-SERVICE COMPANY LIMITEDDec 15, 2022
- Anastasia Vladimirovna POTANINADec 15, 2022
- NIRVANADec 15, 2022
- Ekaterina Viktorovna POTANINADec 15, 2022
- Aysen Sergeyevich NIKOLAYEVDec 15, 2022
- EMBASSY DEVELOPMENT LIMITEDDec 15, 2022
- Vladimir Olegovich POTANINDec 15, 2022
- KHOLDINGOVAYA KOMPANIYA INTERROS OOODec 15, 2022
- Aleksandr Aleksandrovich AVDEYEVDec 15, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGDec 15, 2022
- Oleg Valentinovich BELOZYOROVDec 15, 2022
- Aleksey Leonidovich TEKSLERDec 15, 2022
- Aleksandr Viktorovich MOORDec 15, 2022
- ESTATE MANAGMENT COMPANY LIMITEDDec 15, 2022
- PUBLIC JOINT STOCK COMPANY ROSBANKDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- Jose CALDERON RIJODec 14, 2022
- Emmerson Dambudzo MNANGAGWA, JR.Dec 12, 2022
- Nqobile MAGWIZIDec 12, 2022
- FOSSIL AGRODec 12, 2022
- FOSSIL CONTRACTINGDec 12, 2022
- Obey CHIMUKADec 12, 2022
- Sandra MPUNGADec 12, 2022
- FUNSAGA PTE LTD.Dec 9, 2022
- Deepak JADHAVDec 9, 2022
- TIAN FANG HONG KONG HOLDINGS LIMITEDDec 9, 2022
- EVERLASTING EMPIRE LIMITEDDec 9, 2022
- KINOATIS LLCDec 9, 2022
- Myong Chol KIMDec 9, 2022
- COMMAND OF THE MILITARY TRANSPORT AVIATIONDec 9, 2022
- Ali Akbar JAVIDANDec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- Konstantin Sergeevich MAZUREVSKIIDec 9, 2022
- Aleksandr Borisovich KURDIUMOVDec 9, 2022
- Marina Konstantinovna SEREDADec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022