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.
- Dmitry Vladimirovich KHOTIMSKIYMar 24, 2022
- Gleb Sergeevich FRANKMar 24, 2022
- Ksenia Gennadevna FRANKMar 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURSMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- Dmitriy Nikolayevich LOTSMANOVMar 24, 2022
- Natalya Vasilyevna KOSTENKOMar 24, 2022
- Alexey Fodorovich LAVRINENKOMar 24, 2022
- Dmitriy Viktorovich LAMEYKINMar 24, 2022
- Yevgeny Viktorovich LEBEDEVMar 24, 2022
- Anatoliy Fodorovich LESUNMar 24, 2022
- Sergey Fodorovich LISSOVSKIMar 24, 2022
- Dmitriy Viktorovich POGORELYYMar 24, 2022
- Maxim Anatolyevich IVANOVMar 24, 2022
- JOINT STOCK COMPANY KRONSHTADTMar 24, 2022
- JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANTMar 24, 2022
- Zhanna Anatolyevna RYABTSEVAMar 24, 2022
- Nikolay Nikolayevich ALEXEYENKOMar 24, 2022
- Oleg Vladimirovich GARINMar 24, 2022
- Irina Aleksandrovna PANKINAMar 24, 2022
- Nikolay Vasilyevich PANKOVMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- Roman Mikhaylovich VODYANOVMar 24, 2022
- Sergey Vladimirovich BURLAKOVMar 24, 2022
- Anton Igorevich NEMKINMar 24, 2022
- Irek Borisovich BOGUSLAWSKIMar 24, 2022
- Michail Vasilevich TARASENKOMar 24, 2022
- Irina Viktorovna BELYKHMar 24, 2022
- Boris Aleksandrovich CHERNYSHOVMar 24, 2022
- JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAUMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Artyom Viktorovich TUROVMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Vitaliy Vasilyevich KUSHNAREVMar 24, 2022
- Alexander Borisovich KOGANMar 24, 2022
- Vladimir Valeryevich IVANOVMar 24, 2022
- Kaplan Mugdinovich PANESHMar 24, 2022
- Yury Aleksandrovich PETROVMar 24, 2022
- Boris Mikhaylovich GLADKIKHMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Badma Nikolayevich BASHANKAYEVMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Yuliya Vasilyevna OGLOBLINAMar 24, 2022
- Mikhail Leonidovich KISLYAKOVMar 24, 2022
- Ivan Ivanovich KVITKAMar 24, 2022
- Dmitry Mikhaylovich KADENKOVMar 24, 2022
- Andrey Anatolyevich ANIKEYEVMar 24, 2022
- Elena Moiseevna TSUNAEVAMar 24, 2022