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.
- Alexey Vasilievich GORDEYEVSep 30, 2022
- Vladislav Andreyevich DAVANKOVSep 30, 2022
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- NOVASTREAM LIMITEDSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Alexander Dmitrievich ZHUKOVSep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Konstantin Fedorovich ZATULINSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Sholban Valerievich KARA-OOLSep 30, 2022
- Dzhasharbek Borisovich UZDENOVSep 30, 2022
- Mikhail Sergeyevich KISELEVSep 30, 2022
- Dmitry Nikolaevich KOBYLKINSep 30, 2022
- Lev Igorevich KOVPAKSep 30, 2022
- Eduard Anatolievich KUZNETSOVSep 30, 2022
- Anna Yurievna KUZNETSOVASep 30, 2022
- Tatiana Petrovna LARIONOVASep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Oleg Alexeyevich MIKHAILOVSep 30, 2022
- Andrey Mikhailovich MAKAROVSep 30, 2022
- Zelimkhan Alikoevich MUTSOEVSep 30, 2022
- Nikolay Vladimirovich NOVICHKOVSep 30, 2022
- Oleg Victorovich MOROZOVSep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Sergey Alexandrovich PAHOMOVSep 30, 2022
- Dmitry Anatolievich PEVTSOVSep 30, 2022
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONSep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Alla Viktorovna POLYAKOVASep 30, 2022
- Svetlana Victorovna RAZVOROTNEVASep 30, 2022
- Artem Yurievich KIRIYANOVSep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Artur Nikolaevich CHILINGAROVSep 30, 2022
- Igor Vladimirovich PANCHENKOSep 30, 2022
- Dmitry Vadimovich SABLINSep 30, 2022
- Svetlana Evgenievna SAVITSKAYASep 30, 2022
- Tatiana Vasilievna SOLOMATINASep 30, 2022
- Yuri Arkadievich STANKEVICHSep 30, 2022
- Alexander Mikhailovich STRELYUKHINSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Alexey Nikolaevich TKACHEVSep 30, 2022
- Anton Olegovich TKACHYOVSep 30, 2022
- Petr Olegovich TOLSTOYSep 30, 2022
- Saygidpasha Darbishevich UMAKHANOVSep 30, 2022
- Amir Makhsudovich HAMITOVSep 30, 2022
- Vladimir Mikhailovich NOVIKOVSep 30, 2022