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.
- Vladlena Yuryevna MISHUSTINASep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Aleksandr Valentinovich NOVAKSep 30, 2022
- Svetlana Vladimirovna MEDVEDEVASep 30, 2022
- Olga Sergeevna SOBYANINASep 30, 2022
- Anna Sergeevna ERSHOVASep 30, 2022
- Sergey Vladimirovich MATVIYENKOSep 30, 2022
- Roman Viktorovich ZOLOTOVSep 30, 2022
- Yuliya Aleksandrovna BELOVASep 30, 2022
- Olga Aleksandrovna BEGLOVASep 30, 2022
- Alexander Evseyevich KHINSHTEINSep 30, 2022
- Maxim Anatolievich TOPILINSep 30, 2022
- Rizvan Daniyalovich KURBANOVSep 30, 2022
- Rifat Gabdulkhakovich SHAYHUTDINOVSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Artem Yurievich KIRIYANOVSep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Viktor Melkhiorovich KRESSSep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Artur Nikolaevich CHILINGAROVSep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Alexey Nikolaevich TKACHEVSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022
- Anna Yurievna KUZNETSOVASep 30, 2022
- Alexey Vasilievich GORDEYEVSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Grigory Vladimirovich SHILKINSep 30, 2022
- Tatiana Petrovna LARIONOVASep 30, 2022
- Dmitry Anatolievich PEVTSOVSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Alexey Vasilievich CHEPASep 30, 2022
- Ilyas Magomed-Salamovich UMAHANOVSep 30, 2022
- Vladislav Alexandrovich TRETIAKSep 30, 2022
- Alexander Mikhailovich SHOLOKHOVSep 30, 2022
- Aleksandr Arkadyevich ZHUKOVSep 30, 2022
- Dmitry Anatolievich KHUBEZOVSep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Eduard Anatolievich KUZNETSOVSep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Robert Ivanovich KOCHIEVSep 30, 2022