OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

8,622 designations · Individual · page 33 of 173

Nikolay Vladimirovich PORKHACHEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Marina TAUBERFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vladislav Yevgenyevich LOBAEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Yelena Lvovna CHERNETFeb 23, 2024Individual · SDNRUSSIA-EO14024
Diana Evgenevna KALEDINAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vitaliy Konstantinovich GANCHEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Anton Olegovich ELIZAREVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vasili Vladislavovich NIKONOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Konstantin Alexandrovich PIKALOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Andrej Nikolaevich TROSHEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Gennady Ivanovich KUDRYAVTSEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Igor Borisovich RAKITINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Alla Viktorovna BARKHATNOVAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Boris Vyacheslavovich GRYZLOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Mikhail Viktorovich TURKANOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Stanislav Alexandrovich ORLOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Nikolay Yevgenyevich LOBAEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Sergey Eduardovich GORDEEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Konstantin Ivanovich STRUKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Axel Paul DIEGELMANNFeb 23, 2024Individual · SDNRUSSIA-EO14024
Alexey Vasilyevich TENSINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Aleksandr Viacheslavovich SYCHUGOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Maxim Yuryevich SMIRNOVFeb 23, 2024Individual · SDNRemoved from this listRUSSIA-EO14024
Vladimir Viktorovich KHROMOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Valeriy Gennadevich BOYARINEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Marko SVORCANFeb 23, 2024Individual · SDNRUSSIA-EO14024
Maksim Aleksandrovich ZAGORNOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Anna Yuryevna LUZHANSKAYAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Mehti GAFAR ZADAFeb 23, 2024Individual · SDNRUSSIA-EO14024
Dragan DRAGASFeb 23, 2024Individual · SDNRUSSIA-EO14024
Georgii Semenovich POGIBLOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Sergey Sergeyevich ALEKSEYEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Igor Yevgenyevich MOLOTOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Mikhail Yuryevich CHEPURNOIFeb 23, 2024Individual · SDNRUSSIA-EO14024
Ildar Rashitovich TAZUTDINOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Artem Aleksandrovich SNITKOFeb 23, 2024Individual · SDNRUSSIA-EO14024
Vladislav Vyacheslavovich KOSTINFeb 23, 2024Individual · SDNRUSSIA-EO14024
Ilya Vladimirovich VORONKOVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Aleksei Vadimovich FLOROVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Timur Nailevich SHAGIVALEEVFeb 23, 2024Individual · SDNRUSSIA-EO14024
Ivan Gennadievich KONDRATIEVFeb 20, 2024Individual · SDNCYBER2
Artur Ravilevich SUNGATOVFeb 20, 2024Individual · SDNCYBER2
Mohammad Reza KHADEMIFeb 14, 2024Individual · SDNSDGT
Seyed Abotaleb NAJAFIFeb 14, 2024Individual · SDNSDGT
Pouria MIRDAMADIFeb 14, 2024Individual · SDNSDGT
Jose Adolfo MACIAS VILLAMARFeb 7, 2024Individual · SDNILLICIT-DRUGS-EO14059
Hamid HOMAYUNFALFeb 2, 2024Individual · SDNSDGTIFSRIRGC
Hamid Reza LASHGARIANFeb 2, 2024Individual · SDNSDGTIFSRIRGC