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.
- Oksana Nikolayevna FADINAMar 24, 2022
- Vyacheslav FETISOVMar 24, 2022
- Nurbagand NURBAGANDOVMar 24, 2022
- Vitaly Valentinovich MILONOVMar 24, 2022
- Andrey Pavlovich MARKOVMar 24, 2022
- Rafael Mirkhatimovich MARDANSHINMar 24, 2022
- Vladimir Mikhaylovich KONONOVMar 24, 2022
- Alexander Nikolayevich KOZLOVSKYMar 24, 2022
- Tamara Ivanovna FROLOVAMar 24, 2022
- Ildar Irekovich GILMUTDINOVMar 24, 2022
- Zaur Dalkhatovich GEKKIEVMar 24, 2022
- Nikolay Sergeyevich VALUEVMar 24, 2022
- Artyom Aleksandrovich BICHAYEVMar 24, 2022
- Sultan Sultanbiyevich KHAMZAEVMar 24, 2022
- Ekaterina Vladimirovna KHARCHENKOMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Nikolay Grigorevich TSEDMar 24, 2022
- Anton Vladimirovich SHIPULINMar 24, 2022
- Vadim Nikolayevich SHUVALOVMar 24, 2022
- Yuri Nikolayevich SHVYTKINMar 24, 2022
- Nikolay Mikhaylovich SHCHEGLOVMar 24, 2022
- Sergey Vasilyevich YAKHNYUKMar 24, 2022
- Galina Petrovna KHOVANSKAYAMar 24, 2022
- Nikolay Petrovich BURLYAYEVMar 24, 2022
- Oleg Anatolyevich NILOVMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022
- Andrey Anatolyevich KUZNETSOVMar 24, 2022
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Mikhail Viktorovich SHCHAPOVMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Timur Borisovich KANOKOVMar 24, 2022
- Fedot Semonovich TUMUSOVMar 24, 2022
- Alexander Vasilyevich TERENTYEVMar 24, 2022
- Alexey Nikolayevich DIDENKOMar 24, 2022
- Boris Romanovich PAYKINMar 24, 2022
- Ivan Konstantinovich SUKHAREVMar 24, 2022
- Yevgeny Vladimirovich MARKOVMar 24, 2022
- Ivan Mikhaylovich MUSATOVMar 24, 2022
- Vladimir Alekseyevich KOSHELEVMar 24, 2022
- Stanislav Aleksandrovich NAUMOVMar 24, 2022
- Valery Sergeyevich SELEZNYOVMar 24, 2022
- Yaroslav Yevgenyevich NILOVMar 24, 2022
- Mikhail Nikolayevich MATVEYEVMar 24, 2022
- Petr Revoldovich AMMOSOVMar 24, 2022
- Andrey Anatolyevich ALEKHINMar 24, 2022
- Denis Andreyevich PARFYONOVMar 24, 2022
- Sergey Pavlovich OBUKHOVMar 24, 2022
- Nikolay Nikolayevich YEZERSKYMar 24, 2022
- Mikhail Yuryevich AVDEYEVMar 24, 2022
- Viktor Ivanovich SOBOLEVMar 24, 2022