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.
- Irina Alexandrovna PETINASep 30, 2022
- Yuri Viktorovich ARKHAROVSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Alexander Georgievich YAROSHUKSep 30, 2022
- Andrey Alexandrovich BAZILEVSKYSep 30, 2022
- Alexander Davidovich BASHKINSep 30, 2022
- Yelena Vladimirovna AFANASEVASep 30, 2022
- Dmitry Vladimirovich SAVELYEVSep 30, 2022
- Bair Bayaskhalanovich ZHAMSUYEVSep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Nikolai Vasilyevich FYODOROVSep 30, 2022
- Alexander Valeryevich NIKITINSep 30, 2022
- Anatoly Dmitrievich ARTAMONOVSep 30, 2022
- Alexander Konstantinovich AKIMOVSep 30, 2022
- Alexander Vladimirovich NAROLINSep 30, 2022
- Pavel Vladimirovich TARAKANOVSep 30, 2022
- Sergey Nikolayevich PERMINOVSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Taimuraz Dzhambekovich MAMSUROVSep 30, 2022
- Galina Nikolayevna KARELOVASep 30, 2022
- Yelena Alekseyevna PERMINOVASep 30, 2022
- Peter Nikolayevich TULTAEVSep 30, 2022
- Boris Alexandrovich NEVZOROVSep 30, 2022
- Mukharbek Oybertovich BARAKHOYEVSep 30, 2022
- Margarita Nikolayevna PAVLOVASep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Sergey Alexandrovich MARTYNOVSep 30, 2022
- Sergei Petrovich MIKHAILOVSep 30, 2022
- Farit Mubarakshevich MUKHAMETSHINSep 30, 2022
- Yegor Afanasyevich BORISOVSep 30, 2022
- Mohmad Isaevich AKHMADOVSep 30, 2022
- Inna Yuryevna SVYATENKOSep 30, 2022
- Vladimir Andreyevich BEKETOVSep 30, 2022
- Sergey Nikolayevich MURATOVSep 30, 2022
- Lyudmila Nikolayevna SKAKOVSKAYASep 30, 2022
- Olga Nikolayevna KHOKHLOVASep 30, 2022
- Natalia Vladimirovna KOSYKHINASep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Andrey Vladimirovich CHERNYSHEVSep 30, 2022
- Dmitry Gennadyevich KUZMINSep 30, 2022
- Oksana Vladimirovna KHLYAKINASep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Murat Krym-Gerievich KHAPSIROKOVSep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Alexander Vlademirovich DVOINYKHSep 30, 2022
- Andrey Akardyevich KLIMOVSep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Viktor Viktororvich ZOBNEVSep 30, 2022