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.
- Leonid Ivanovich BABASHOVMar 24, 2022
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGIONMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Alexander Mikhaylovich SAMOKUTYAEVMar 24, 2022
- Viktor Valentinovich SELIVERSTOVMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Natalya Alekseyevna ORLOVAMar 24, 2022
- Ivan Ivanovich LOORMar 24, 2022
- Alexander Anatolevich SKACHKOVMar 24, 2022
- Vyacheslav Yuryevich LOGINOVMar 24, 2022
- Sergey Mikhaylovich SOKOLMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Alexander Yurevich SPIRIDONOVMar 24, 2022
- Ekaterina Petrovna STENYAKINAMar 24, 2022
- Maria Valeryevna BUTINAMar 24, 2022
- Mikhail Yevgenyevich STARSHINOVMar 24, 2022
- Georgy Aleksandrovich KARLOVMar 24, 2022
- Vladimir Alekseyevich ILYNIKHMar 24, 2022
- Larisa Nikolayevna TUTOVAMar 24, 2022
- Sergey Yuryevich TENMar 24, 2022
- Mikhail Borisovich TERENTYEVMar 24, 2022
- Nikita Yuryevich CHAPLINMar 24, 2022
- Sergey Vladimirovich CHEPIKOVMar 24, 2022
- Bekkhan Vakhayevich AGAYEVMar 24, 2022
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYMar 24, 2022
- Valery Karlovich GARTUNGMar 24, 2022
- Sergey Vladimirovich KABYSHEVMar 24, 2022
- Alexey Aleksandrovich ZHURAVLYEVMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Dmitry Aleksandrovich SVISHCHEVMar 24, 2022
- Vasily Maksimovich VLASOVMar 24, 2022
- Oleg Nikolayevich SMOLINMar 24, 2022
- Maria Nikolayevna PRUSAKOVAMar 24, 2022
- Oleg Aleksandrovich LEBEDEVMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- TRV AUTO LIMITED LIABILITY COMPANYMar 24, 2022
- JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOVMar 24, 2022
- JOINT STOCK COMPANY SEVERNIY PRESSMar 24, 2022
- JOINT STOCK COMPANY CONCERN GRANIT-ELECTRONMar 24, 2022
- JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISEMar 24, 2022
- JOINT STOCK COMPANY ULAN-UDE AVIATION PLANTMar 24, 2022
- JOINT STOCK COMPANY HELICOPTER SERVICE COMPANYMar 24, 2022
- JOINT STOCK COMPANY URAL DESIGN BUREAU DETALMar 24, 2022
- JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANTMar 24, 2022
- Boris Viktorovich OBNOSOVMar 24, 2022
- Nina Aleksandrovna OSTANINAMar 24, 2022
- Georgy Petrovich KAMNEVMar 24, 2022
- Alexander Grigoryevich RUMYANTSEVMar 24, 2022