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.
- Lilia Salavatovna GUMEROVASep 30, 2022
- Andrey Vladimirovich YATSKINSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Yury Leonidovich VOROBYOVSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Irina Andreyevna KOZHANOVASep 30, 2022
- Alexander Alexandrovich KARELINSep 30, 2022
- Vyacheslav Stepanovich TIMCHENKOSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- Vadim Yevgenyevich DENGINSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Sergei Vladimirovich BEREZKINSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Grigory Petrovich LEDKOVSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Evgeny Stepanovich SAVCHENKOSep 30, 2022
- Denis Vladimirovich GUSEVSep 30, 2022
- Mikhail Alexandrovich AFANASOVSep 30, 2022
- Airat Minerasikhovich GIBATDINOVSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Mikhail Vladimirovich BELOUSOVSep 30, 2022
- Yulia Viktorovna LAZUTKINASep 30, 2022
- Lyudmila Zaumovna TALABAYEVASep 30, 2022
- Viktor Nikolayevich BONDAREVSep 30, 2022
- Oleg Vladimirovich TSEPKINSep 30, 2022
- Alexander Gennadyevich VYSOKINSKYSep 30, 2022
- Alexei Maratovich ORLOVSep 30, 2022
- Yuri Konstantinovich VALYAEVSep 30, 2022
- Alexander Georgyevich VARFOLOMEEVSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Valery Nikolayevich VASILYEVSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022
- Yury Viktorovich FEDOROVSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Anastasia Gennadyevna ZHUKOVASep 30, 2022
- Gennady Vladimirovich YAGUBOVSep 30, 2022
- Elvira Sakhipzadovna NABIULLINASep 30, 2022
- WS SHIPPING CO. LTD.Sep 29, 2022
- SIERRA VISTA TRADING LIMITEDSep 29, 2022
- SOPHYCHEM HK LIMITEDSep 29, 2022
- TIBALAJI PETROCHEM PRIVATE LIMITEDSep 29, 2022
- VIRGO MARINESep 29, 2022
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKSep 29, 2022
- AKOYA GASSep 29, 2022
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Sep 29, 2022
- MIDDLE EAST KIMIYA PARS CO.Sep 29, 2022