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.
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- Vladimir Vladimirovich GUTENEVSep 30, 2022
- Sergey Fateevich BRILKASep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Anatoly Nikolaevich GRESHNEVIKOVSep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Ksenia Alexandrovna GORYACHEVASep 30, 2022
- Georgy Konstantinovich ARAPOVSep 30, 2022
- Dmitry Anatolievich PEVTSOVSep 30, 2022
- Olga Nikolaevna ALIMOVASep 30, 2022
- Sardana Vladimirovna AVKSENTIEVASep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Alexander Mikhailovich SHOLOKHOVSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Elena Andreyevna VTORYGINASep 30, 2022
- Alexander Romanovich TOLMACHEVSep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Nikita Gennadyevich RUMYANTSEVSep 30, 2022
- Sergey Alexandrovich PAHOMOVSep 30, 2022
- Svetlana Evgenievna SAVITSKAYASep 30, 2022
- Amir Makhsudovich HAMITOVSep 30, 2022
- Svetlana Sergeevna ZHUROVASep 30, 2022
- Maxim Alexeyevich GULINSep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- Evgeny Sergeyevich MOSKVICHEVSep 30, 2022
- Artem Pavlovich METELEVSep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Grigory Vladimirovich SHILKINSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Marat Abdulhaevich NURIEVSep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Andrey Mikhailovich MAKAROVSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Elena Alexandrovna YAMPOLSKAYASep 30, 2022
- Alexander Dmitrievich ZHUKOVSep 30, 2022
- Alexey Nikolaevich TKACHEVSep 30, 2022
- Alla Viktorovna POLYAKOVASep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Oleg Anatolievich MATVEICHEVSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Andrey Anatolyevich TURCHAKSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Oleg Victorovich MOROZOVSep 30, 2022
- Zelimkhan Alikoevich MUTSOEVSep 30, 2022
- Vladislav Andreyevich DAVANKOVSep 30, 2022
- Valeriy Andreevich PONOMAREVSep 30, 2022
- Nikolay Vladimirovich NOVICHKOVSep 30, 2022