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.
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- Alexey GOVYRINMar 24, 2022
- Andrey Petrovich GIMBATOVMar 24, 2022
- Vyacheslav Mikhaylovich MARKHAYEVMar 24, 2022
- Yury Petrovich SINELSHCHIKOVMar 24, 2022
- Dzhamaladin Nabiyevich GASANOVMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Murad Stanislavovich GADZHIYEVMar 24, 2022
- Abdulkhakim Kutbudinovich GADZHIYEVMar 24, 2022
- Anatoly Borisovich VYBORNYMar 24, 2022
- Anatoliy VORONOVSKIYMar 24, 2022
- Andrey Viktorovich VOROBEVMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Oleg Dorianovich VALENCHUKMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Vadim Yevgenyevich BULAVINOVMar 24, 2022
- Nikolay Robertovich BUDUYEVMar 24, 2022
- Anton Aleksandrovich BASANSKYMar 24, 2022
- Nikolay Gavrilovich BRYKINMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- Alexander Aleksandrovich BORISSOVMar 24, 2022
- Yelena Veniaminovna BONDARENKOMar 24, 2022
- Daniil Vladimirovich BESSARABOVMar 24, 2022
- Svetlana Viktorovna BESSARABMar 24, 2022
- Rima Akberdinovna BATALOVAMar 24, 2022
- Rinat Zaydulayevich AYUPOVMar 24, 2022
- Olga Nikolayevna ANUFRIYEVAMar 24, 2022
- Grigory Viktorovich ANIKEEVMar 24, 2022
- Sergey Viktorovich ALTUKHOVMar 24, 2022
- Elvira Rinatovna AITKULOVAMar 24, 2022
- Rahim Azizboyevich ASIMOVMar 24, 2022
- Alla Leonidovna SALAEVAMar 24, 2022
- Vladimir Igorevich SAMOKISHMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Yuliya Vladimirovna SARANOVAMar 24, 2022
- Aydyn Nikolayevich SARYGLARMar 24, 2022
- Vladimir Borisovich SENINMar 24, 2022
- Leonid Jakovlevitch SIMANOVSKIYMar 24, 2022
- Pavel Vladimirovich SIMIGINMar 24, 2022
- Alexey Vladimirovich SITNIKOVMar 24, 2022
- Gennadiy Ivanovich SKLYARMar 24, 2022
- Valeriy Stepanovich SKRUGMar 24, 2022
- LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRYMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Viktor Vladimirovich SMIRNOVMar 24, 2022
- Muslim Barisovich TATRIEVMar 24, 2022
- Alexander Pavlovich TETERDINKOMar 24, 2022
- Andrey Fedorovich TRIFONOVMar 24, 2022
- Rimma Amirovna UTYASHEVAMar 24, 2022