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.
- Maria Alexeyevna LVOVA-BELOVASep 15, 2022
- Anton Robertovich TITSKIYSep 15, 2022
- Dmitry Sergeevich GRAMASHOVSep 15, 2022
- Serhiy Mykolayovych CHEREVKOSep 15, 2022
- Mariya Gennadevna ERMAKOVASep 15, 2022
- Tetyana Oleksandrivna KUZ'MYCHSep 15, 2022
- Yevhen Vitaliiovych BALYTSKYISep 15, 2022
- Vladimir Aleksandrovich BESPALOVSep 15, 2022
- Sergei Viktorovich BULGAKOVSep 15, 2022
- Anton Viktorovich KOLTSOVSep 15, 2022
- Volodymyr Valeriyovych ROGOVSep 15, 2022
- Viktor Olegovich ZHIDKOVSep 15, 2022
- Eddie Vladimirovich ASTANINSep 15, 2022
- Fatima Shaykhievna KHAZUEVASep 15, 2022
- Medni Musaevna KADYROVASep 15, 2022
- Ayshat Ramzanovna KADYROVASep 15, 2022
- Karina Ramzanovna KADYROVASep 15, 2022
- Stephen MUTAMBASep 15, 2022
- Andrey Nikolayevich DOLGOPOLOVSep 15, 2022
- Mikhail Nikolaevich BELOUSOVSep 15, 2022
- Viktor Anatolyevich MOZHELYANSKIYSep 15, 2022
- Mohammad SHAKERI ASHTIJEHSep 14, 2022
- Mohammad AGHA AHMADISep 14, 2022
- Amir Hossein NIKAEEN RAVARISep 14, 2022
- Ahmad KHATIBI AGHADASep 14, 2022
- Mojtaba HAJI HOSSEINISep 14, 2022
- Aliakbar RASHIDI-BARJINISep 14, 2022
- Mo'in MAHDAVISep 14, 2022
- Mostafa HAJI HOSSEINISep 14, 2022
- Mansour AHMADISep 14, 2022
- Ali AGHA-AHMADISep 14, 2022
- Esmail KHATIBSep 9, 2022
- Rahmatollah HEIDARISep 8, 2022
- Sayma Syrenius CEPHUSAug 15, 2022
- Bill TWEHWAYAug 15, 2022
- Nathaniel MCGILLAug 15, 2022
- Andrey Andreevich GURYEVAug 2, 2022
- Volodymyr Vasilyovich SALDOAug 2, 2022
- Kyrylo Serhiyovych STREMOUSOVAug 2, 2022
- Dmitriy Aleksandrovich PUMPYANSKIYAug 2, 2022
- Andrey Grigoryevich GURYEVAug 2, 2022
- Natalya Valeryevna POPOVAAug 2, 2022
- Andrey Igorevich MELNICHENKOAug 2, 2022
- Sergey Vladimirovich YELISEYEVAug 2, 2022
- Kostyantyn Volodymyrovych IVASHCHENKOAug 2, 2022
- Alexander Anatolevich PONOMARENKOAug 2, 2022
- Anton Sergeevich URUSOVAug 2, 2022
- Viktor Filippovich RASHNIKOVAug 2, 2022
- Alina Maratovna KABAEVAAug 2, 2022
- Aleksandr Viktorovich IONOVJul 29, 2022