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.
- Andrei Andreevich ZADACHINMar 3, 2023
- Ilya Pavlovich KOZLOVMar 3, 2023
- Elena Anatolievna LENSKAYAMar 3, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023
- Danila Yurievich MIKHEEVMar 3, 2023
- Hwa Song PAKMar 1, 2023
- Kil Su HWANGMar 1, 2023
- Jesus CISNEROS HERNANDEZFeb 28, 2023
- Frederic Pierre VILLAFeb 24, 2023
- Evgeniya Sergeyevna TYURIKOVAFeb 24, 2023
- Dmitry Vitalyevich BUGAYENKOFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- Bruno KOLLERFeb 24, 2023
- Valentin Olegovich KONOVALOVFeb 24, 2023
- Sergey Konstantinovich SITNIKOVFeb 24, 2023
- Alexander Aleksandrovich MOSKOVSKYFeb 24, 2023
- Lutwin SCHOMMERFeb 24, 2023
- Sergey Alimovich MELIKOVFeb 24, 2023
- Aleksey Olegovich CHEKUNKOVFeb 24, 2023
- Artem Alekseyevich ZDUNOVFeb 24, 2023
- Valeriy Nikolayevich FALKOVFeb 24, 2023
- Vladimir Viktorovich SOLODOVFeb 24, 2023
- Vladislav Valeryevich SHAPSHAFeb 24, 2023
- Yuriy Mikhailovich MILEKHINFeb 24, 2023
- Markus Gerhard MUELLERFeb 24, 2023
- Aleksei Dmitrievich GNEDOVSKIIFeb 24, 2023
- Aleksandr Mikhaylovich OSIPOVFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Tatyana Alekseyevna GOLIKOVAFeb 24, 2023
- Aleksandr Yevgenyevich UDODOVFeb 24, 2023
- Mikhail Vladimirovich DEGTYAREVFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- Anton Olegovich KOTYAKOVFeb 24, 2023
- Rashid Borispievich TEMREZOVFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- Nikolay Grigorevich SHULGINOVFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- Artem Vladimirovich ZHOGAFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- Pavel Viktorovich MALKOVFeb 24, 2023
- Stanislav Sergeyevich VOSKRESENSKIYFeb 24, 2023
- Ronald Eric COSMANFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- Aleksandr Aleksandrovich KOZLOVFeb 24, 2023