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.
- Nurmurad KURBANOVFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- Makhmud-Ali Maksharipovich KALIMATOVFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- Roman Valentinovich KOPINFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- Dmitriy Nikolayevich MAKHONINFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- Yuriy Mikhailovich MILEKHINFeb 24, 2023
- Olga Borisovna LYUBIMOVAFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- Batu Sergeyevich KHASIKOVFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- Stanislav Sergeyevich VOSKRESENSKIYFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- Aleksandr Valentinovich SOKOLOVFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- Aleksandr Yevgenyevich UDODOVFeb 24, 2023
- Aleksei Dmitrievich GNEDOVSKIIFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- Marat Maratovich SAVELOVFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- Valeriy Igorevich LIMARENKOFeb 24, 2023
- Aleksandr Vladimirovich BRECHALOVFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- Pavel Viktorovich MALKOVFeb 24, 2023
- Mikhail Vladimirovich DEGTYAREVFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- Andrey Aleksandrovich UGLOVFeb 24, 2023
- Andrey Igorevich MASALOVICHFeb 24, 2023
- Luis Alfonso ZAMUDIO LERMAFeb 22, 2023
- Ludim ZAMUDIO IBARRAFeb 22, 2023
- Ludim ZAMUDIO LERMAFeb 22, 2023
- Ernesto MACHADO TORRESFeb 22, 2023
- Jose Santana ARREDONDO BELTRANFeb 22, 2023
- Luis Gerardo FLORES MADRIDFeb 22, 2023
- Rumen Stoyanov OVCHAROVFeb 10, 2023
- Aleksandar Hristov NIKOLOVFeb 10, 2023
- Vladislav Ivanov GORANOVFeb 10, 2023