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, or run a fuzzy name search across every list we carry.
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- Dmitrii Sergeevich SOROKINAug 23, 2024
- Vladislav Faridovich GUZEYAug 23, 2024
- Anton Konstantinovich LAVRENTIEVAug 23, 2024
- Sergei Ivanovich SHKLIANIKAug 23, 2024
- Nikolai Alekseevich KOROBKOAug 23, 2024
- Vildan Khanifovich ZINUROVAug 23, 2024
- Anna Stanislavovna MOLCHANOVAAug 23, 2024
- DENIS SERGEYEVICH CHERNOBAYAug 23, 2024
- Igor Vladimirovich KUZMENKOAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- Gennady Anatolievich FILIPPOVAug 23, 2024
- Valery Alexandrovich GABRIELAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- Mikhail Vladimirovich KOLESNIKOVAug 23, 2024
- Sergei Timofeevich KHVOSHCHAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- Sergey Adolfovich DYACHKOVAug 23, 2024
- Hayri TAHIRBEYOGLUAug 23, 2024
- Alexander Franz Josef LINSAug 23, 2024
- KIRILL VIKTOROVICH MARKINAug 23, 2024
- Elena Vladimirovna TITOVAAug 23, 2024
- Gleb Sergeyevich CHERBOVAug 23, 2024
- Fulvio SALVADORIAug 23, 2024
- Liu YANGAug 23, 2024
- Marat Khanbalevich GABITOVAug 23, 2024
- Alexander Petrovich VORONKOVAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- Aleksandr Olegovich KALININAug 23, 2024
- Alexey Ivanovich ISAYKINAug 23, 2024
- Dmitriy EVDOKIMOVAug 23, 2024
- Konstantin Svyatoslavovich KALINOVAug 23, 2024
- Aleksandr Aleksandrovich PUSHKOVAug 23, 2024
- Yevgeniya KLIMINAAug 23, 2024
- Igor Aleksandrovich REUTOVAug 23, 2024
- Ilya MEDVEDOVSKYAug 23, 2024
- Massimo FALCHINIAug 23, 2024
- Alexandre ORLOFFAug 23, 2024
- Arif Ibrahim KHOTAug 15, 2024
- Siarhei Mikalaevich SIDARUKAug 9, 2024
- Oleg Romualdovich GERASIMAug 9, 2024
- Arkady Samuilovich DIMENSHTEINAug 9, 2024
- Yuri Aleksandrovich CHIVELAug 9, 2024
- Evgeniy Ivanovich MIKHOLAPAug 9, 2024
- Viktoriya Orestovna SAVRUKAug 9, 2024
- Dmitry Olegovich ISHCHENKOAug 9, 2024
- Aliaksandr Mikalayevich LESCHANKAAug 9, 2024
- Oleg Vladimirovich PETROVAug 9, 2024
- Siarhei Uladzimiravich KASTSIANOKAug 9, 2024
- Dmitriy Mikhailovich ZAMULEVICHAug 9, 2024