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.
- Alexander Evseyevich KHINSHTEINSep 30, 2022
- Gleb Yakovlevich KHORSep 30, 2022
- Dmitry Anatolievich KHUBEZOVSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Alexey Vasilievich CHEPASep 30, 2022
- Rifat Gabdulkhakovich SHAYHUTDINOVSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Grigory Vladimirovich SHILKINSep 30, 2022
- Alexander Mikhailovich SHOLOKHOVSep 30, 2022
- Pavel Nikolaevich ZAVALNYSep 30, 2022
- Raisa Vasilievna KARMAZINASep 30, 2022
- Elena Alexandrovna YAMPOLSKAYASep 30, 2022
- Irina Anatolievna YAROVAYASep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Valeriy Andreevich PONOMAREVSep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022
- Olga Fedorovna KOVITIDISep 30, 2022
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Eduard Ergartovich ROSSELSep 30, 2022
- Andrey Anatolyevich TURCHAKSep 30, 2022
- Aleksandr Arkadyevich ZHUKOVSep 30, 2022
- LLC VALTEX-STSep 30, 2022
- Oleg Anatolievich MATVEICHEVSep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Vladislav Alexandrovich TRETIAKSep 30, 2022
- Svetlana Sergeevna ZHUROVASep 30, 2022
- Anatoly Nikolaevich GRESHNEVIKOVSep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Ksenia Alexandrovna GORYACHEVASep 30, 2022
- Evgeny Sergeyevich MOSKVICHEVSep 30, 2022
- Marat Abdulhaevich NURIEVSep 30, 2022
- Nikita Gennadyevich RUMYANTSEVSep 30, 2022
- Ivan Alexandrovich SOLODOVNIKOVSep 30, 2022
- Olga Victorovna TIMOFEYEVASep 30, 2022
- Olga Nikolaevna ALIMOVASep 30, 2022
- Vladimir Vladimirovich GUTENEVSep 30, 2022
- Andrey Leonidovich KRASOVSep 30, 2022
- Maxim Alexeyevich GULINSep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Sardana Vladimirovna AVKSENTIEVASep 30, 2022
- Marina Eduardovna ORGEYEVASep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Georgy Konstantinovich ARAPOVSep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Andrei Nikolayevich YEPISHINSep 30, 2022
- Elena Vladimirovna PISAREVASep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022