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.
- Sergei Petrovich ARENINSep 30, 2022
- Yuri Viktorovich ARKHAROVSep 30, 2022
- Valery Nikolayevich VASILYEVSep 30, 2022
- Irina Alexandrovna PETINASep 30, 2022
- Mohmad Isaevich AKHMADOVSep 30, 2022
- Olga Nikolayevna EPIFANOVASep 30, 2022
- Igor Nikolayevich MOROZOVSep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Alexander Davidovich BASHKINSep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Alexander Yuryevich BRYKSINSep 30, 2022
- Andrey Vladimirovich CHERNYSHEVSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Yegor Afanasyevich BORISOVSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Konstantin Konstantinovich DOLGOVSep 30, 2022
- Anastasia Gennadyevna ZHUKOVASep 30, 2022
- Gennady Vladimirovich YAGUBOVSep 30, 2022
- Elvira Sakhipzadovna NABIULLINASep 30, 2022
- Diana KAJMAKOVICSep 26, 2022
- Mohammad ROSTAMI CHESHMEH GACHISep 22, 2022
- Haj Ahmad MIRZAEISep 22, 2022
- Qasem REZAEISep 22, 2022
- Kiyumars HEIDARISep 22, 2022
- Salar ABNOUSHSep 22, 2022
- Manouchehr AMANOLLAHISep 22, 2022
- Aminat AKHMADOVASep 15, 2022
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- Turpal-Ali Vakhayevich IBRAGIMOVSep 15, 2022
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- Andriy Leonidovich SIGUTASep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Ihor Ihorovych SEMENCHEVSep 15, 2022
- Oleksandr Yuriyovych KOBETSSep 15, 2022
- Hennadiy Oleksandrovych SHELESTENKOSep 15, 2022
- Tetyana Yuriivna TUMILINASep 15, 2022
- Viktor Andriyovych EMELIANENKOSep 15, 2022
- Mykyta Ivanovich SAMOILENKOSep 15, 2022
- Pavlo Ihorovych FILIPCHUKSep 15, 2022
- Mikhail Leonidovich RODIKOVSep 15, 2022
- Andriy Yuriovych TROFIMOVSep 15, 2022
- Valery Mykhailovych PAKHNYTSSep 15, 2022
- Maxim Stanislavovich ORESHKINSep 15, 2022
- Vladimir Valerievich KOMLEVSep 15, 2022
- Oleksandr Fedorovych SAULENKOSep 15, 2022
- Volodymyr Volodymyrovich BANDURASep 15, 2022
- Tabarik Ramzanovna KADYROVASep 15, 2022
- Alexey Yurevich MILCHAKOVSep 15, 2022