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.
- Natalya Valeryevna BURLINOVAJul 29, 2022
- Obed Christian SEPULVEDA PORTILLOJul 11, 2022
- Mahdieh SANCHULIJul 6, 2022
- Morteza RAJABIESLAMIJul 6, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- Tamerlan Borisovich ENALDIEVJun 28, 2022
- Vladimir Zalmanovich LITVINJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- Dmitriy Valeryevich AFANASYEVJun 28, 2022
- Maksim Vladimirovich VYBORNYKHJun 28, 2022
- Aleksandr Nikolaevich POPOVJun 28, 2022
- Vladimir Nikolaevich ANTONOVJun 28, 2022
- Natalia Vasilyevna KOKOREVAJun 28, 2022
- Anna Yurievna TODOROVAJun 28, 2022
- Vladimir Vladimirovich EZHIKOVJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- Yury Nikolayevich KOPTEVJun 28, 2022
- Aleksandr Evgenyevich ANANCHENKOJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Vitaliy Pavlovich KHOTSENKOJun 28, 2022
- Tatiana Viktorovna PEREVERZEVAJun 28, 2022
- Olga Ivanovna KULYGINAJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- Sergey Anatolyevich TSYBJun 28, 2022
- Natalya Ivanova SMIRNOVAJun 28, 2022
- Aleksey Nikolaevich CHUMAKOVJun 28, 2022
- Andrei Yuryevich PINCHUKJun 28, 2022
- Aleksander Yuryevich NAZAROVJun 28, 2022
- Pavel Mikhaylovich OSINJun 28, 2022
- Vasily Yuryevich BROVKOJun 28, 2022
- Nadezhda Vitalyevna LASHKARYOVAJun 28, 2022
- Leontiy Andreyevich KONDRAKHINJun 28, 2022
- Natalya Vladimirovna BORISOVAJun 28, 2022
- Evgeniya Nikolaevna VASILEVAJun 28, 2022
- Yuriy Nikolaevich GOVTVINJun 28, 2022
- Nikolay Valentinovich ANDRIANOVJun 28, 2022
- Igor Nikolaevich ZAVIYALOVJun 28, 2022
- Oleg Ivanovich PUGACHYOVJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- Dmitry Yuryevich LELIKOVJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- Oleg Nikolaevich EVTUSHENKOJun 28, 2022
- Tatiana Borisovna KIRYANOVAJun 28, 2022
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- Victor Nikolayevich KIRYANOVJun 28, 2022
- Elena Oduliovna SIERRAJun 28, 2022