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.
- Konstantin Sergeyevich KNYRIKMar 3, 2022
- ODNA RODYNAMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- GEOPOLITICAMar 3, 2022
- Aelita Leonidovna MAMAKOVAMar 3, 2022
- ORIENTAL REVIEWMar 3, 2022
- Denis Yakovlevich GAFNERMar 3, 2022
- LAKHTA PLAZA, OOOMar 3, 2022
- LAKHTA PARK, OOOMar 3, 2022
- LAKHTA PARK PREMIUM, OOOMar 3, 2022
- Denis Sergeyevich TATARCHENKOMar 3, 2022
- Svetlana Georgiyevna ZAMLELOVAMar 3, 2022
- Valeriy Ivanovich POGREBENKOVMar 3, 2022
- Maksim Iosifovich KRANSMar 3, 2022
- Anton Sergeyevich BESPALOVMar 3, 2022
- Aleksandra Aleksandrovna KAMYSHANOVAMar 3, 2022
- Yevgeniya Vitalyevna NEZHDANOVAMar 3, 2022
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOMar 3, 2022
- T.G.A. D.O.O. ZA TRGOVINU I USLUGEMar 3, 2022
- Nina Viktorovna DOROKHOVAMar 3, 2022
- Andrey Grigoryevich ARESHEVMar 3, 2022
- Andrey Vitalyevich ILYASHENKOMar 3, 2022
- Aleyona Anatolyevna CHUGULEVAMar 3, 2022
- Mikhail Anatolyevich SINELINMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022
- Valeriya KALABAYEVAMar 3, 2022
- Lyubov Valentinovna PRIGOZHINAMar 3, 2022
- Polina Evgenyevna PRIGOZHINAMar 3, 2022
- Pavel Evgenyevich PRIGOZHINMar 3, 2022
- Farhad HOOMERMar 1, 2022
- Abdella Hussein ABADIGGAMar 1, 2022
- Peter Charles MBAGAMar 1, 2022
- Siraaj MILLERMar 1, 2022
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYFeb 28, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- Kirill Aleksandrovich DMITRIEVFeb 28, 2022
- Valery GERASIMOVFeb 25, 2022
- Sergei Viktorovich LAVROVFeb 25, 2022
- Sergei Kuzhugetovich SHOIGUFeb 25, 2022
- Vladimir Vladimirovich PUTINFeb 25, 2022
- VTB BANK EUROPE SEFeb 24, 2022
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- Ivan Igorevich SECHINFeb 24, 2022
- OTKRITIE LTD GROUPFeb 24, 2022
- LLC 24X7 PANOPTESFeb 24, 2022
- Andrey PATRUSHEVFeb 24, 2022
- VIETNAM-RUSSIA JOINT VENTURE BANKFeb 24, 2022
- Aliaksandr Piatrovich VETSIANEVICHFeb 24, 2022
- CJSC BELBIZNESLIZINGFeb 24, 2022