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.
- Peter Nikolayevich TULTAEVSep 30, 2022
- Alexei Maratovich ORLOVSep 30, 2022
- Oksana Vladimirovna KHLYAKINASep 30, 2022
- Yulia Viktorovna LAZUTKINASep 30, 2022
- Yelena Alekseyevna PERMINOVASep 30, 2022
- Pavel Vladimirovich TARAKANOVSep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Grigory Petrovich LEDKOVSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Tatiana Anatolyevna SAKHAROVASep 30, 2022
- Alexander Georgievich YAROSHUKSep 30, 2022
- Irek Ishmukhametovich YALALOVSep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Andrey Igoryevich KISLOVSep 30, 2022
- Lilia Salavatovna GUMEROVASep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Viktor Viktororvich ZOBNEVSep 30, 2022
- Sergey Nikolayevich PERMINOVSep 30, 2022
- Grigory Borisovich KARASINSep 30, 2022
- Nikolai Vasilyevich FYODOROVSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Vladimir Andreyevich BEKETOVSep 30, 2022
- Yury Viktorovich FEDOROVSep 30, 2022
- Nikolay Nikolayevich VLADIMIROVSep 30, 2022
- Viktor Feodosyevich NOVOZHILOVSep 30, 2022
- Sergei Petrovich ARENINSep 30, 2022
- Galina Nikolayevna SOLODUNSep 30, 2022
- Andrey Vladimirovich CHERNYSHEVSep 30, 2022
- Andrey Akardyevich KLIMOVSep 30, 2022
- Akhmat Anzorovich SALPAGAROVSep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Oleg Vladimirovich TSEPKINSep 30, 2022
- Anatoly Dmitrievich ARTAMONOVSep 30, 2022
- Taimuraz Dzhambekovich MAMSUROVSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Sergei Ivanovich KISLYAKSep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Mikhail Vladimirovich BELOUSOVSep 30, 2022
- Natalia Vladimirovna KOSYKHINASep 30, 2022
- Arsen Suleymanovich FADZAYEVSep 30, 2022
- Yuri Viktorovich ARKHAROVSep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Sergei Vyacheslavovich BEZDENEZHNYKHSep 30, 2022
- Vyacheslav Stepanovich TIMCHENKOSep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- Dina Ivanovna OYUNSep 30, 2022
- Evgeny Stepanovich SAVCHENKOSep 30, 2022
- Viktor Nikolayevich BONDAREVSep 30, 2022