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.
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014
- INVESTCAPITALBANKApr 28, 2014
- STROYTRANSGAZ HOLDINGApr 28, 2014
- SMP BANKApr 28, 2014
- Igor Ivanovich SECHINApr 28, 2014
- OOO TRANSOILApr 28, 2014
- Oleg Evgenyevich BELAVENCEVApr 28, 2014
- Evgeniy Alekseyevich MUROVApr 28, 2014
- Dmitry KOZAKApr 28, 2014
- Tobaiwa MUDEDEApr 17, 2014
- SINO ZIM DEVELOPMENT (PVT) LTDApr 17, 2014
- Jimmy ZERENIEApr 17, 2014
- Sam PAApr 17, 2014
- Yuriy Gennadievych ZHEREBTSOVApr 11, 2014
- CHERNOMORNEFTEGAZApr 11, 2014
- Aleksei Mikhailovich CHALIYApr 11, 2014
- Mikhail Grigorevich MALYSHEVApr 11, 2014
- Rustam Ilmirovich TEMIRGALIEVApr 11, 2014
- Serhiy Pavlovich TSEKOVApr 11, 2014
- Valery Kirillovich MEDVEDEVApr 11, 2014
- Pyotr Anatoliyovych ZIMAApr 11, 2014
- Carlos Arnoldo LOBOApr 9, 2014
- ISIS-SINAI PROVINCEApr 9, 2014
- Pahlawan ROZIMar 26, 2014
- Alexei Alexeyevich GROMOVMar 20, 2014
- Sergey Yevgenyevich NARYSHKINMar 20, 2014
- Vladimir Igorevich KOZHINMar 20, 2014
- Andrei Alexandrovich FURSENKOMar 20, 2014
- Nikolai Ivanovich RYZHKOVMar 20, 2014
- Evgeni Viktorovich BUSHMINMar 20, 2014
- Boris Romanovich ROTENBERGMar 20, 2014
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- Viktor Alekseevich OZEROVMar 20, 2014
- BANK ROSSIYAMar 20, 2014
- Arkady Romanovich ROTENBERGMar 20, 2014
- Aleksandr Borisovich TOTOONOVMar 20, 2014
- Sergei Vladimirovich ZHELEZNYAKMar 20, 2014
- Oleg Evgenevich PANTELEEVMar 20, 2014
- Yuri Valentinovich KOVALCHUKMar 20, 2014
- Igor Dmitrievich SERGUNMar 20, 2014
- Sergey Mikhailovich MIRONOVMar 20, 2014
- Vladimir Ivanovich YAKUNINMar 20, 2014
- Vladimir Mikhailovich DZHABAROVMar 20, 2014
- Victor Petrovich IVANOVMar 20, 2014
- Sergei Borisovich IVANOVMar 20, 2014
- Leonid Eduardovich SLUTSKYMar 17, 2014
- Valentina Ivanovna MATVIYENKOMar 17, 2014
- Viktor MEDVEDCHUKMar 17, 2014
- Yelena Borisovna MIZULINAMar 17, 2014