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.
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Raisa Vasilievna KARMAZINASep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Aleksandr Nikolaevich NEKRASOVSep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Alexey Gennadievich NECHAEVSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Tatiana Petrovna LARIONOVASep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Sergey Fateevich BRILKASep 30, 2022
- Marina Eduardovna ORGEYEVASep 30, 2022
- Maxim Alexeyevich GULINSep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Dmitry Fedorovich VYATKINSep 30, 2022
- Andrey Leonidovich KRASOVSep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Olga Nikolaevna ALIMOVASep 30, 2022
- Rizvan Daniyalovich KURBANOVSep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Vladimir Vladimirovich GUTENEVSep 30, 2022
- Marat Abdulhaevich NURIEVSep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Anatoly Nikolaevich GRESHNEVIKOVSep 30, 2022
- Viktor Melkhiorovich KRESSSep 30, 2022
- Ksenia Alexandrovna GORYACHEVASep 30, 2022
- Georgy Konstantinovich ARAPOVSep 30, 2022
- Sardana Vladimirovna AVKSENTIEVASep 30, 2022
- Alla Viktorovna POLYAKOVASep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Roza Basirovna CHEMERISSep 30, 2022
- Svetlana Victorovna RAZVOROTNEVASep 30, 2022
- Rifat Gabdulkhakovich SHAYHUTDINOVSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Vasily Ivanovich PISKAREVSep 30, 2022
- Pavel Nikolaevich ZAVALNYSep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Evgeny Evgenievich MARCHENKOSep 30, 2022
- Alexey Vasilievich GORDEYEVSep 30, 2022
- Pavel Vladimirovich KRASHENINNIKOVSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Andrey Mikhailovich MAKAROVSep 30, 2022
- Valeriy Andreevich PONOMAREVSep 30, 2022
- Eduard Ergartovich ROSSELSep 30, 2022
- Mikhail Nikolaevich BERULAVASep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Alexey Nikolaevich TKACHEVSep 30, 2022