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.
- Oleg Alekseyevich NIKOLAYEVDec 15, 2022
- Ekaterina Viktorovna POTANINADec 15, 2022
- Anastasia Vladimirovna POTANINADec 15, 2022
- Vladimir Olegovich POTANINDec 15, 2022
- Aleksandr Aleksandrovich AVDEYEVDec 15, 2022
- Maxim Yuryevich VOROBYEVDec 15, 2022
- Andrey Aleksandrovich TRAVNIKOVDec 15, 2022
- Volodymyr Mykhailovych BOBRYSHEVDec 15, 2022
- Ivan Vladimirovich POTANINDec 15, 2022
- Andrey Ivanovich BOCHAROVDec 15, 2022
- Alexey Vladimirovich OSTROVSKIYDec 15, 2022
- Vladimir Viktorovich UYBADec 15, 2022
- Andrey Sergeyevich NIKITINDec 15, 2022
- Radiy Faritovich KHABIROVDec 15, 2022
- Oleg Valentinovich BELOZYOROVDec 15, 2022
- Viktor Petrovich TOMENKODec 15, 2022
- Andrey Anatolevich ALEKSEENKODec 15, 2022
- Gennadiy Oleksandrovych GARKUSHADec 15, 2022
- Aleksey Leonidovich TEKSLERDec 15, 2022
- Aleksandr Viktorovich MOORDec 15, 2022
- Sergey Ottovich FRANKDec 15, 2022
- Dmitriy Nikolaevich CHERNYSHENKODec 15, 2022
- Roman Vladimirovich STAROVOYTDec 15, 2022
- Andrey Yuryevich VOROBYEVDec 15, 2022
- Vasiliy Yuryevich GOLUBEVDec 15, 2022
- Oleg Aleksandrovich KUVSHINNIKOVDec 15, 2022
- Jose CALDERON RIJODec 14, 2022
- Emmerson Dambudzo MNANGAGWA, JR.Dec 12, 2022
- Nqobile MAGWIZIDec 12, 2022
- Sandra MPUNGADec 12, 2022
- Obey CHIMUKADec 12, 2022
- Deepak JADHAVDec 9, 2022
- Yevgeny Ivanovich KOLYUSHINDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- Alpha CONDEDec 9, 2022
- Apollo Carreon QUIBOLOYDec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Karim KEITADec 9, 2022
- Pavel Viktorovich ANDREEVDec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Conan Tonathiu CASTRO RAMIREZDec 9, 2022
- Hongbo ZHANGDec 9, 2022
- Ochur-Suge Terimovich MONGUSHDec 9, 2022
- Oleg Yuryevich NESTEROVDec 9, 2022
- Yevgeniy Radionovich KIMDec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022