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.
- Murat Krym-Gerievich KHAPSIROKOVSep 30, 2022
- Alexander Vasilyevich RAKITINSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Lilia Salavatovna GUMEROVASep 30, 2022
- Alexander Georgievich YAROSHUKSep 30, 2022
- Mikhail Alexandrovich AFANASOVSep 30, 2022
- Yuri Konstantinovich VALYAEVSep 30, 2022
- Sergey Borisovich IVANOVSep 30, 2022
- Dmitry Yuryevich GORITSKYSep 30, 2022
- Artem Gennadyevich SHEIKINSep 30, 2022
- Gennady Egorovich EMELYANOVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Olga Nikolayevna EPIFANOVASep 30, 2022
- Yegor Afanasyevich BORISOVSep 30, 2022
- Rimma Fyodorovna GALUSHINASep 30, 2022
- Oksana Vladimirovna KHLYAKINASep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Alexander Gennadyevich VYSOKINSKYSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Aleksey Nikolayevich KONDRATENKOSep 30, 2022
- Alexander Alexandrovich SAVINSep 30, 2022
- Lyudmila Nikolayevna SKAKOVSKAYASep 30, 2022
- Sergei Vasilyevich GORNYAKOVSep 30, 2022
- Valery Petrovich USATYUKSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Galina Nikolayevna KARELOVASep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Farit Mubarakshevich MUKHAMETSHINSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Mukharbek Oybertovich BARAKHOYEVSep 30, 2022
- Olga Nikolayevna KHOKHLOVASep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- Andrei Anatolyevich SHEVCHENKOSep 30, 2022
- Denis Vladimirovich GUSEVSep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Bair Bayaskhalanovich ZHAMSUYEVSep 30, 2022
- Irek Ishmukhametovich YALALOVSep 30, 2022
- Dmitry Vladimirovich SAVELYEVSep 30, 2022
- Sergei Gerasimovich MITINSep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Inna Yuryevna SVYATENKOSep 30, 2022
- Mikhail Vladimirovich BELOUSOVSep 30, 2022