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.
- Igor Nikolayevich RUDENSKYMar 24, 2022
- Mikhail Valentinovich ROMANOVMar 24, 2022
- Roman Yuryevich ROMANENKOMar 24, 2022
- Victoria Sergeyevna RODINAMar 24, 2022
- Vladimir Iosifovich RESINMar 24, 2022
- Yevgeny POPOVMar 24, 2022
- Arkady Nikolayevich PONOMAREVMar 24, 2022
- Nataliya Vladimirovna POLUYANOVAMar 24, 2022
- Dmitry Yuryevich PIROGMar 24, 2022
- Vyacheslav Anatolyevich PETROVMar 24, 2022
- Evgeny Alekseyevich PERVYSHOVMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022
- Vyacheslav NIKONOVMar 24, 2022
- Tatyana Georgiyevna LOBACHMar 24, 2022
- Vitaly Viktorovich LIKHACHEVMar 24, 2022
- Mikhail Vladimirovich KUZMINMar 24, 2022
- Sergey Vladimirovich KRIVONOSOVMar 24, 2022
- Anton Alekseyevich KRASNOSHTANOVMar 24, 2022
- Denis Borisovich KRAVCHENKOMar 24, 2022
- Sergey Nikolayevich KOTKINMar 24, 2022
- Olga Vladimirovna KOROBOVAMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Sergey Georgiyevich LEVCHENKOMar 24, 2022
- Mikhail Vladimirovich KIZEEVMar 24, 2022
- Viktor Borisovich KIDYAEVMar 24, 2022
- Igor Yuryevich KASTYUKEVICHMar 24, 2022
- Andrey Valeriyevich KARTAPOLOVMar 24, 2022
- Alexey Valerianovich KANAYEVMar 24, 2022
- Rustam Galiullovich KALIMULLINMar 24, 2022
- Viktor Alekseyevich KAZAKOVMar 24, 2022
- Dmitry Viktorovich ISLAMOVMar 24, 2022
- Andrey Konstantinovich ISAEVMar 24, 2022
- Alexander Vladimirovich ILTYAKOVMar 24, 2022
- Igor Nikolayevich IGOSHINMar 24, 2022
- Viktor Aleksandrovich IGNATOVMar 24, 2022
- Leonid Grigoryevich IVLEVMar 24, 2022
- Irina Valentinovna IVENSKIKHMar 24, 2022
- Maksim Yevgenyevich IVANOVMar 24, 2022
- Konstantin Yuryevich ZAKHAROVMar 24, 2022
- Nikolay Vasilyevich AREFYEVMar 24, 2022
- Tatyana Ivanovna DYAKONOVAMar 24, 2022
- Alexander Sergeyevich DROZDOVMar 24, 2022
- Akhmed Shamkhanovich DOGAYEVMar 24, 2022
- Viktor Yefimovich DERYABKINMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Galina Innokentyevna DANCHIKOVAMar 24, 2022
- Andrey Viktorovich GURULEVMar 24, 2022
- Andrey Yuryevich GOROKHOVMar 24, 2022
- Anton Vadimovich GORELKINMar 24, 2022
- Nikolay Aleksandrovich GONCHAROVMar 24, 2022