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.
- Markus Gerhard MUELLERFeb 24, 2023
- Nikita Petrovich BUSELFeb 24, 2023
- Roman Viktorovich BUSARGINFeb 24, 2023
- Oleg Vasilyevich MATYTSINFeb 24, 2023
- Mikhail Yuryevich VEDERNIKOVFeb 24, 2023
- Hans Peter BOMATTERFeb 24, 2023
- Andrey Vladimirovich CHIBISFeb 24, 2023
- Natalya Vladimirovna KOMAROVAFeb 24, 2023
- Vadim Mikhailovich SHUMKOVFeb 24, 2023
- Murat Karalbiyevich KUMPILOVFeb 24, 2023
- Olga Borisovna RAYKESFeb 24, 2023
- Andrey Evgenyevich KLYCHKOVFeb 24, 2023
- Yuriy Vasilevich BEZDUDNIYFeb 24, 2023
- Svetlana Alekseyevna MORETTIFeb 24, 2023
- Aleksandr Vitalevich TSYBULSKIYFeb 24, 2023
- Aleksandr Mikhaylovich OSIPOVFeb 24, 2023
- Sergei Valentinovich PETROVFeb 24, 2023
- Maksut Igorevich SHADAYEVFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Marat Maratovich SAVELOVFeb 24, 2023
- Maksim Valeryevich SAFONOVFeb 24, 2023
- Gleb Sergeyevich NIKITINFeb 24, 2023
- Alina Olegovna NAZAROVAFeb 24, 2023
- Aleksandr Vyacheslavovich KURENKOVFeb 24, 2023
- Walter MORETTIFeb 24, 2023
- Valeriy Igorevich LIMARENKOFeb 24, 2023
- Oleg Leonidovich KHOROKHORDINFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Vasiliy Aleksandrovich ORLOVFeb 24, 2023
- Sergey Evgenyevich TSIVILEVFeb 24, 2023
- Oleg Vladimirovich MELNICHENKOFeb 24, 2023
- Sergey Konstantinovich NOSOVFeb 24, 2023
- Viktor Borisovich KHRISTENKOFeb 24, 2023
- Anastasiya Olegovna ESHSTRUTFeb 24, 2023
- Natalya Leonidovna DESYATOVAFeb 24, 2023
- Sergei Anatolyevich OVCHINNIKOVFeb 24, 2023
- Igor Mikhaylovich RUDENYAFeb 24, 2023
- Igor Ivanovich KOBZEVFeb 24, 2023
- Ulan Vladimirovich ILISHKINFeb 24, 2023
- Roman Valentinovich KOPINFeb 24, 2023
- Vladislav Tovarishchtayovich KHOVALYGFeb 24, 2023
- Oleg Nikolayevich KOZHEMYAKOFeb 24, 2023
- Dmitriy Nikolayevich MAKHONINFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- Aleksey Sambuyevich TSYDENOVFeb 24, 2023
- Mikhail Yakovlevich EVRAEVFeb 24, 2023
- Alexey Borisovich SHMELEVFeb 24, 2023
- Aleksandr Leonidovich BURKOVFeb 24, 2023
- VALENTINA LVOVNA KAZAKOVAFeb 24, 2023
- Anna Borisovna SUROVIKINAFeb 24, 2023