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.
- Boris Viktorovich IVANYUZHENKOVMar 24, 2022
- Nikolay Ivanovich VASILYEVMar 24, 2022
- Sergey Mikhaylovich PANTELEYEVMar 24, 2022
- Vladimir Nikolayevich BLOTSKYMar 24, 2022
- Renat Ismailovich SULEYMANOVMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Roman Mikhaylovich LYABIKHOVMar 24, 2022
- Nikolay Nikolayevich IVANOVMar 24, 2022
- Alena Igorevna ARSHINOVAMar 24, 2022
- Sergey Anatolyevich GAVRILOVMar 24, 2022
- Alexey Viktorovich KORNIYENKOMar 24, 2022
- Artyom Vyacheslavovich PROKOFYEVMar 24, 2022
- Anatoly Zhamalovich BIFOVMar 24, 2022
- Vadim Valentinovich KUMINMar 24, 2022
- Sergey Aleksandrovich SHARGUNOVMar 24, 2022
- Nikolay Mikhaylovich KHARITONOVMar 24, 2022
- Pavel Ryurikovich KACHKAYEVMar 24, 2022
- Viktor Vladislavvich SUBAREVMar 24, 2022
- Tatiana Viktorovna BUTSKAYAMar 24, 2022
- Valentina Nikolayevna ARTAMONOVAMar 24, 2022
- Irina Anatolyevna FILATOVAMar 24, 2022
- Boris Olegovich KOMOTSKYMar 24, 2022
- Alexander Andreyevich YUSHCHENKOMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Azat Ferdinandovich YAGAFAROVMar 24, 2022
- Airat Zakievich FARRAKHOVMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOTMar 24, 2022
- Valentina Nikolayevna PIVNENKOMar 24, 2022
- Alexander Aleksandrovich MAXIMOVMar 24, 2022
- Alfia Gumarovna KOGOGINAMar 24, 2022
- Vitaly Borisovich YEFIMOVMar 24, 2022
- Artur Borisovich TAYMAZOVMar 24, 2022
- Nikolay Aleksandrovich DOLUDAMar 24, 2022
- Dinar Zagitovich GILMUTDINOVMar 24, 2022
- Vyacheslav Vasilevich FOMICHEVMar 24, 2022
- Sergey Viktorovich CHIZHOVMar 24, 2022
- Igor Nikolayevich SHUBINMar 24, 2022
- Anatoly Ivanovich LISITSYNMar 24, 2022
- Alexander Aleksandrovich REMEZKOVMar 24, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICSMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Vladimir Vladimirovich SIPYAGINMar 24, 2022
- Gennady Yuryevich SEMIGINMar 24, 2022
- Pavel Mikhaylovich FEDYAEVMar 24, 2022
- Yevgeny Alekseevich FYODOROVMar 24, 2022
- Dmitry Ivanovich SAVELYEVMar 24, 2022
- Andrey Gennadyevich ALSHEVSKIHMar 24, 2022
- Sergey Yuryevich BIDONKOMar 24, 2022
- Viktor Viktorovich DZYUBAMar 24, 2022
- Andrey Nikolayevich DOROSHENKOMar 24, 2022