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.
- Konstantin Fedorovich ZATULINSep 30, 2022
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Mikhail Nikolaevich BERULAVASep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Oleg Anatolievich MATVEICHEVSep 30, 2022
- Dmitry Fedorovich VYATKINSep 30, 2022
- Vladislav Andreyevich DAVANKOVSep 30, 2022
- Zelimkhan Alikoevich MUTSOEVSep 30, 2022
- Alexey Vasilievich GORDEYEVSep 30, 2022
- Sangadzhi Andreyevich TARBAEVSep 30, 2022
- Nikolay Vladimirovich NOVICHKOVSep 30, 2022
- Mikhail Sergeyevich KISELEVSep 30, 2022
- Yuri Arkadievich STANKEVICHSep 30, 2022
- Larisa Nikolaevna BURANOVASep 30, 2022
- Svetlana Sergeevna ZHUROVASep 30, 2022
- Valentina Vladimirovna TERESHKOVASep 30, 2022
- Ivan Alexandrovich SOLODOVNIKOVSep 30, 2022
- Igor Vladimirovich PANCHENKOSep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Evgeny Vasilievich REVENKOSep 30, 2022
- Dzhasharbek Borisovich UZDENOVSep 30, 2022
- Alexander Dmitrievich ZHUKOVSep 30, 2022
- Arsen Bashirovich KANOKOVSep 30, 2022
- Dmitry Vadimovich SABLINSep 30, 2022
- Artem Yurievich KIRIYANOVSep 30, 2022
- Olga Fedorovna KOVITIDISep 30, 2022
- Dmitriy Yuryevich VASILENKOSep 30, 2022
- Alexander Evseyevich KHINSHTEINSep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Sergey Nikolaevich LUKINSep 30, 2022
- Maxim Anatolievich TOPILINSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Alexander Vyacheslavovich DEMINSep 30, 2022
- Alexander Alekseevich POLYAKOVSep 30, 2022
- Alexander Petrovich PETROVSep 30, 2022
- Alexey Vasilievich CHEPASep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Elena Andreyevna VTORYGINASep 30, 2022
- Sholban Valerievich KARA-OOLSep 30, 2022
- Alexey Anatolievich VOLOTSKOVSep 30, 2022
- Dmitry Stanislavovich SKRIVANOVSep 30, 2022
- Artur Nikolaevich CHILINGAROVSep 30, 2022
- Amir Makhsudovich HAMITOVSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Valery Fedorovich RASHKINSep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Alexander Mikhailovich STRELYUKHINSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022