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.
- Alexander Petrovich PETROVSep 30, 2022
- Artem Alexandrovich KAVINOVSep 30, 2022
- Robert Ivanovich KOCHIEVSep 30, 2022
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- Gleb Yakovlevich KHORSep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Mikhail Vladimirovich BELOUSOVSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Alexei Vladimirovich SINITSYNSep 30, 2022
- Airat Minerasikhovich GIBATDINOVSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Mohmad Isaevich AKHMADOVSep 30, 2022
- Sergei Gerasimovich MITINSep 30, 2022
- Sergey Viktorovich KALASHNIKSep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Oleg Vladimirovich TSEPKINSep 30, 2022
- Vadim Yevgenyevich DENGINSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Alexander Konstantinovich AKIMOVSep 30, 2022
- Andrey Igoryevich KISLOVSep 30, 2022
- Alexander Vlademirovich DVOINYKHSep 30, 2022
- Vladimir Andreyevich BEKETOVSep 30, 2022
- Valery Nikolayevich VASILYEVSep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Murat Krym-Gerievich KHAPSIROKOVSep 30, 2022
- Sergei Vladimirovich BEREZKINSep 30, 2022
- Viktor Viktororvich ZOBNEVSep 30, 2022
- Valery Petrovich USATYUKSep 30, 2022
- Alexander Gennadyevich VYSOKINSKYSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Oleg Polikarpovich TKACHSep 30, 2022
- Dmitry Gennadyevich KUZMINSep 30, 2022
- Andrey Vladimirovich YATSKINSep 30, 2022
- Taimuraz Dzhambekovich MAMSUROVSep 30, 2022
- Lilia Salavatovna GUMEROVASep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- Natalia Vladimirovna KOSYKHINASep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Yelena Vladimirovna AFANASEVASep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Igor Dmitryevich ZUBAREVSep 30, 2022
- Bair Bayaskhalanovich ZHAMSUYEVSep 30, 2022
- Pavel Vladimirovich TARAKANOVSep 30, 2022
- Dmitry Vladimirovich SAVELYEVSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022