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.
- Zhanna Viktorovna ZOLOTOVASep 30, 2022
- ZAO NTTS MODULSep 30, 2022
- OAO RADIOAVIONIKASep 30, 2022
- Aleksandr Mikhaylovich MISHUSTINSep 30, 2022
- Vladimir Aleksandrovich IVANOVSep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Irina Aleksandrovna SHOIGUSep 30, 2022
- ROTEK ELPOM, LLCSep 30, 2022
- Natalya Vladimirovna BEGLOVASep 30, 2022
- Yuriy Valeryevich CHECHIKHINSep 30, 2022
- SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARESep 30, 2022
- Sergey Vladimirovich MATVIYENKOSep 30, 2022
- Andrei Vladimirovich KHOKHLOVSep 30, 2022
- Ilya Dmitrievich MEDVEDEVSep 30, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSSep 30, 2022
- Yuliya Aleksandrovna BELOVASep 30, 2022
- Sergey Vyacheslavovich BYZOVSep 30, 2022
- SINNO ELECTRONICS CO., LIMITEDSep 30, 2022
- Olga Nikolaevna SKOROBOGATOVASep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022
- OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOSep 30, 2022
- Vladlena Yuryevna MISHUSTINASep 30, 2022
- Olga Aleksandrovna BEGLOVASep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Roman Viktorovich ZOLOTOVSep 30, 2022
- Anna Sergeevna ERSHOVASep 30, 2022
- Olga Sergeevna SOBYANINASep 30, 2022
- Dmitry Fedorovich VYATKINSep 30, 2022
- Maxim Anatolievich TOPILINSep 30, 2022
- Robert Ivanovich KOCHIEVSep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Evgeny Vasilievich REVENKOSep 30, 2022
- Viktor Melkhiorovich KRESSSep 30, 2022
- Sergey Fateevich BRILKASep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Rizvan Daniyalovich KURBANOVSep 30, 2022
- Vasily Ivanovich PISKAREVSep 30, 2022
- Evgeny Evgenievich MARCHENKOSep 30, 2022
- Pavel Vladimirovich KRASHENINNIKOVSep 30, 2022
- Elena Osipovna AVDEEVASep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Ilyas Magomed-Salamovich UMAHANOVSep 30, 2022
- Mikhail Nikolaevich BERULAVASep 30, 2022
- Larisa Nikolaevna BURANOVASep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Olga Mikhailovna KAZAKOVASep 30, 2022
- Elena Andreyevna VTORYGINASep 30, 2022