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.
- Aysen Sergeyevich NIKOLAYEVDec 15, 2022
- Roman Vladimirovich STAROVOYTDec 15, 2022
- Andrey Yuryevich VOROBYEVDec 15, 2022
- Sergey Ottovich FRANKDec 15, 2022
- Dmitriy Nikolaevich CHERNYSHENKODec 15, 2022
- Andrey Removich BELOUSOVDec 15, 2022
- Aleksey Valerevich SAZANOVDec 15, 2022
- Vyacheslav Vladimirovich GLADKOVDec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022
- Viktor Petrovich TOMENKODec 15, 2022
- Oleg Aleksandrovich KUVSHINNIKOVDec 15, 2022
- Oleg Alekseyevich NIKOLAYEVDec 15, 2022
- Andrey Ivanovich BOCHAROVDec 15, 2022
- Anastasia Vladimirovna POTANINADec 15, 2022
- Ekaterina Viktorovna POTANINADec 15, 2022
- Aleksandr Aleksandrovich AVDEYEVDec 15, 2022
- Andrey Aleksandrovich TRAVNIKOVDec 15, 2022
- Alexey Vladimirovich OSTROVSKIYDec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- Ivan Vladimirovich POTANINDec 15, 2022
- Maxim Yuryevich VOROBYEVDec 15, 2022
- Radiy Faritovich KHABIROVDec 15, 2022
- Oleg Valentinovich BELOZYOROVDec 15, 2022
- Vladimir Olegovich POTANINDec 15, 2022
- Andrey Sergeyevich NIKITINDec 15, 2022
- Aleksey Leonidovich TEKSLERDec 15, 2022
- Jose CALDERON RIJODec 14, 2022
- Obey CHIMUKADec 12, 2022
- Sandra MPUNGADec 12, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022
- Karim KEITADec 9, 2022
- Konstantin Sergeevich MAZUREVSKIIDec 9, 2022
- Ochur-Suge Terimovich MONGUSHDec 9, 2022
- Aleksandr Borisovich KURDIUMOVDec 9, 2022
- Igor Borisovich BORISOVDec 9, 2022
- Marina Konstantinovna SEREDADec 9, 2022
- Oleg Yuryevich NESTEROVDec 9, 2022
- Yevgeniy Radionovich KIMDec 9, 2022
- Andrey Yurievich SHUTOVDec 9, 2022
- Boris Safarovich EBZEEVDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Yingjie WUDec 9, 2022
- Myong Chol KIMDec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Alpha CONDEDec 9, 2022