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.
- Alexey Borisovich SHMELEVFeb 24, 2023
- Sergei Valentinovich PETROVFeb 24, 2023
- Oleg Vladimirovich MELNICHENKOFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- Mikhail Yakovlevich EVRAEVFeb 24, 2023
- Anna Borisovna SUROVIKINAFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- Dmitriy Nikolayevich MAKHONINFeb 24, 2023
- Vladislav Tovarishchtayovich KHOVALYGFeb 24, 2023
- Sergei Anatolyevich OVCHINNIKOVFeb 24, 2023
- Ronald Eric COSMANFeb 24, 2023
- Oleg Nikolayevich KOZHEMYAKOFeb 24, 2023
- Andrey Vladimirovich CHIBISFeb 24, 2023
- Vladislav Valeryevich SHAPSHAFeb 24, 2023
- Maksut Igorevich SHADAYEVFeb 24, 2023
- Rashid Borispievich TEMREZOVFeb 24, 2023
- Anton Olegovich KOTYAKOVFeb 24, 2023
- Valeriy Nikolayevich FALKOVFeb 24, 2023
- Aleksandr Valentinovich SOKOLOVFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- Yuriy Vasilevich BEZDUDNIYFeb 24, 2023
- Magomedsalam Magomedaliyevich MAGOMEDOVFeb 24, 2023
- Aleksandr Vyacheslavovich KURENKOVFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- Makhmud-Ali Maksharipovich KALIMATOVFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- Igor Yuryevich BABUSHKINFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Kazbek Valeryevich KOKOVFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- Oleg Leonidovich KHOROKHORDINFeb 24, 2023
- Walter MORETTIFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- Alexander Aleksandrovich MOSKOVSKYFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Mikhail Yuryevich VEDERNIKOVFeb 24, 2023
- Alina Olegovna NAZAROVAFeb 24, 2023
- Aleksandr Mikhaylovich OSIPOVFeb 24, 2023
- Sergey Evgenyevich TSIVILEVFeb 24, 2023