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.
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- Yana Valeryevna LANTRATOVAMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022
- Alexey Yuryevich CHERNYAKMar 24, 2022
- Anatoly Aleksandrovich WASSERMANMar 24, 2022
- Nadezhda Vasilyevna SHKOLKINAMar 24, 2022
- Alexander Vladimirovich SHCHERBAKOVMar 24, 2022
- JOINT STOCK COMPANY KAZAN HELICOPTERSMar 24, 2022
- Nikolay Yuryevich PETRUNINMar 24, 2022
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONMar 24, 2022
- Dmitry Vadimovich KUZNETSOVMar 24, 2022
- JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANTMar 24, 2022
- Vadim Vladimirovich BELOUSOVMar 24, 2022
- JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANTMar 24, 2022
- Sergey Ivanovich MOROZOVMar 24, 2022
- Anatoly Gennadyevich AKSAKOVMar 24, 2022
- Igor Aleksandrovich ANANSKIKHMar 24, 2022
- Sergey Genrikhovich KARGINOVMar 24, 2022
- Yelena Aleksandrovna YEVTYUKHOVAMar 24, 2022
- Oleg Dmitriyevich DIMOVMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVODMar 24, 2022
- JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVODMar 24, 2022
- Alexey Petrovich YEZUBOVMar 24, 2022
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAMar 24, 2022
- Adalbi Lyulevich SHKHAGOSHEVMar 24, 2022
- Roman Viktorovich PTITSYNMar 24, 2022
- Dmitry Gennadyevich GUSEVMar 24, 2022
- Alexander Sergeyevich PROKOPYEVMar 24, 2022
- Vladimir Nikolayevich PLOTNIKOVMar 24, 2022
- Olga Vasilyevna PILIPENKOMar 24, 2022
- Nikolay Petrovich NIKOLAEVMar 24, 2022
- Natalya Vasilyevna NAZAROVAMar 24, 2022
- Zurab Gayozovich MAKIYEVMar 24, 2022
- Vyatscheslav Serafimovich MAKAROVMar 24, 2022
- Ivan Nikolayevich BABICHMar 24, 2022
- Denis MAIDANOVMar 24, 2022
- Alexander Georgiyevich MAZHUGAMar 24, 2022
- Roman Valeryevich LYUBARSKIYMar 24, 2022
- Alexander Sergeyevich AKSENENKOMar 24, 2022
- Ruslan Abdulvakhiyevich LECHKHADZHIEVMar 24, 2022
- Vladimir Vladimirovich BURMATOVMar 24, 2022
- Anton Aleksandrovich GETTAMar 24, 2022
- Olga Nikolayevna AMELCHENKOVAMar 24, 2022
- Alexander Vladimirovich YAKUBOVSKYMar 24, 2022
- Sergey Dmitriyevich LEONOVMar 24, 2022
- Olga Mikhaylovna GERMANOVAMar 24, 2022
- Oleg Ivanovich IVANINSKIYMar 24, 2022
- Timofey BAZHENOVMar 24, 2022