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.
- Konstantin Konstantinovich DOLGOVSep 30, 2022
- Vladimir Filippovich GORODETSKIYSep 30, 2022
- Svetlana Petrovna GORYACHEVASep 30, 2022
- Gennady Egorovich EMELYANOVSep 30, 2022
- Olga Nikolayevna EPIFANOVASep 30, 2022
- Eduard Vladimirovich ISAKOVSep 30, 2022
- Vasily Nikolayevich IKONNIKOVSep 30, 2022
- Belan Bagaudinovich KHAMCHIEVSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Olga Sergeyevna ZABRALOVASep 30, 2022
- Viktor Feodosyevich NOVOZHILOVSep 30, 2022
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Oleg Polikarpovich TKACHSep 30, 2022
- Sergey Borisovich IVANOVSep 30, 2022
- Alexander Yuryevich BRYKSINSep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Alexei Petrovich MAYOROVSep 30, 2022
- Vladimir Albertovich LEBEDEVSep 30, 2022
- Sergei Ivanovich KISLYAKSep 30, 2022
- Artem Gennadyevich SHEIKINSep 30, 2022
- Sergei Vasilyevich GORNYAKOVSep 30, 2022
- Lyubov Nikolayevna GLEBOVASep 30, 2022
- Dmitry Yuryevich GORITSKYSep 30, 2022
- Alexander Vladislavovich GUSAKOVSKYSep 30, 2022
- Tatyana Anatolyevna GIGELSep 30, 2022
- Valery Petrovich USATYUKSep 30, 2022
- Grigory Borisovich KARASINSep 30, 2022
- Suleiman Sadulayevich GEREMEYEVSep 30, 2022
- Valery Vladimirovich SEMYONOVSep 30, 2022
- Anatoly Ivanovich SHIROKOVSep 30, 2022
- Grigoriy Alexeyevich RAPOTASep 30, 2022
- Rimma Fyodorovna GALUSHINASep 30, 2022
- Aleksey Nikolayevich KONDRATENKOSep 30, 2022
- Alexander Alexandrovich SAVINSep 30, 2022
- Galina Nikolayevna SOLODUNSep 30, 2022
- Nikolay Nikolayevich VLADIMIROVSep 30, 2022
- Krym Olievich KAZANOKOVSep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Igor Dmitryevich ZUBAREVSep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Alexander Vasilyevich RAKITINSep 30, 2022
- Igor Nikolayevich MOROZOVSep 30, 2022
- Sergei Gerasimovich MITINSep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Andrey Igoryevich KISLOVSep 30, 2022
- Irek Ishmukhametovich YALALOVSep 30, 2022
- Alexander Vladelenovich VAINBERGSep 30, 2022
- Anna Ivanovna OTKESep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022