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.
- Nikita Gennadyevich RUMYANTSEVSep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Eduard Anatolievich KUZNETSOVSep 30, 2022
- Olga Victorovna TIMOFEYEVASep 30, 2022
- Igor Vladimirovich PANCHENKOSep 30, 2022
- Anton Olegovich TKACHYOVSep 30, 2022
- Aleksandr Arkadyevich ZHUKOVSep 30, 2022
- Dzhasharbek Borisovich UZDENOVSep 30, 2022
- Vladislav Andreyevich DAVANKOVSep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Saygidpasha Darbishevich UMAKHANOVSep 30, 2022
- Larisa Nikolaevna BURANOVASep 30, 2022
- Evgeny Vasilievich REVENKOSep 30, 2022
- Konstantin Fedorovich ZATULINSep 30, 2022
- Anna Yurievna KUZNETSOVASep 30, 2022
- Alexey Vasilievich CHEPASep 30, 2022
- Elena Alexandrovna YAMPOLSKAYASep 30, 2022
- Lev Igorevich KOVPAKSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Olga Fedorovna KOVITIDISep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Elena Osipovna AVDEEVASep 30, 2022
- Evgeny Sergeyevich MOSKVICHEVSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Peter Nikolayevich TULTAEVSep 30, 2022
- Elena Vladimirovna PISAREVASep 30, 2022
- Alexei Petrovich MAYOROVSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Alexander Vladislavovich GUSAKOVSKYSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Nikolai Vasilyevich FYODOROVSep 30, 2022
- Alexander Alexandrovich KARELINSep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022
- Andrey Alexandrovich BAZILEVSKYSep 30, 2022
- Dmitry Yuryevich GORITSKYSep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Lyubov Nikolayevna GLEBOVASep 30, 2022
- Margarita Nikolayevna PAVLOVASep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Andrey Vladimirovich YATSKINSep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Pavel Vladimirovich TARAKANOVSep 30, 2022
- Yelena Alekseyevna PERMINOVASep 30, 2022