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.
- RK BRIZ, OOOMar 11, 2022
- Elena Aleksandrovna GEORGIEVAMar 11, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Vladimir Ivanovich KASHINMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Yuriy Vyacheslavovich AFONINMar 11, 2022
- Natalia Germanova DIRKSMar 11, 2022
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Dmitriy Georgievich NOVIKOVMar 11, 2022
- Aleksandr Aleksandrovich CHASOVNIKOVMar 11, 2022
- TANGOMar 11, 2022
- Tatyana Aleksandrovna KOVALCHUKMar 11, 2022
- Svyatoslav Evgenievich OSTROVSKYMar 11, 2022
- Kira Valentinovna KOVALCHUKMar 11, 2022
- German Valentinovich BELOUSMar 11, 2022
- Stepan Kirillovich KOVALCHUKMar 11, 2022
- Dmitri Nikolaevich VAVULINMar 11, 2022
- Elizaveta Dmitriyevna PESKOVAMar 11, 2022
- Tatiana Aleksandrovna NAVKAMar 11, 2022
- Yuriy Nikolaevich ANDRESOVMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- Erkin Rakhmatovich NOROVMar 11, 2022
- Maxim Dmitrievich KONDRATENKOMar 11, 2022
- Aleksandr Andreyevich GAYEVOYMar 11, 2022
- Nikolay Ivanovich OSADCHIYMar 11, 2022
- ZEEL - M CO., LTD.Mar 11, 2022
- Boris Yurievich KOVALCHUKMar 11, 2022
- Vadim Valerievich KULIKMar 11, 2022
- Valerii Vasilyevich LUKYANENKOMar 11, 2022
- Olga Konstantinovna DERGUNOVAMar 11, 2022
- Anatolii Yuryevich PECHATNIKOVMar 11, 2022
- KATIBAT AL TAWHID WAL JIHADMar 7, 2022
- Ali SAADEMar 4, 2022
- Ibrahim TAHERMar 4, 2022
- Karina Yurevna ROTENBERGMar 3, 2022
- Boris Borisovich ROTENBERGMar 3, 2022
- Pavel Arkadyevich ROTENBERGMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- KOMSOMOLSK-ON-AMUR AVIATION PLANTMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- Evgeny Igorevich SHUVALOVMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- Sergey Sergeevich CHEMEZOVMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- DILBARMar 3, 2022
- LX-MOWMar 3, 2022