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.
- Mikhail Vladimirovich BELOUSOVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Sergey Nikolayevich KOLBINSep 30, 2022
- Andrey Viktorovich KUTEPOVSep 30, 2022
- Andrey Akardyevich KLIMOVSep 30, 2022
- Alexander Vladimirovich NAROLINSep 30, 2022
- Dmitry Sergeyevich PERMINOVSep 30, 2022
- Anastasia Gennadyevna ZHUKOVASep 30, 2022
- Alexander Alexandrovich KARELINSep 30, 2022
- Gennady Vladimirovich YAGUBOVSep 30, 2022
- Viktor Feodosyevich NOVOZHILOVSep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Elena Vladimirovna PISAREVASep 30, 2022
- Vyacheslav Stepanovich TIMCHENKOSep 30, 2022
- Alexei Petrovich MAYOROVSep 30, 2022
- Vadim Yevgenyevich DENGINSep 30, 2022
- Andrey Vladimirovich CHERNYSHEVSep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022
- Mukharbek Oybertovich BARAKHOYEVSep 30, 2022
- Sergey Alexandrovich MARTYNOVSep 30, 2022
- Andrey Alexandrovich BAZILEVSKYSep 30, 2022
- Olga Sergeyevna ZABRALOVASep 30, 2022
- Alexander Gennadyevich VYSOKINSKYSep 30, 2022
- Alexander Yuryevich BRYKSINSep 30, 2022
- Sergey Nikolayevich RYABUKHINSep 30, 2022
- Andrei Nikolayevich YEPISHINSep 30, 2022
- Svetlana Petrovna GORYACHEVASep 30, 2022
- Tatyana Anatolyevna GIGELSep 30, 2022
- Alexander Vasilyevich RAKITINSep 30, 2022
- Yegor Afanasyevich BORISOVSep 30, 2022
- Aleksey Nikolayevich KONDRATENKOSep 30, 2022
- Galina Nikolayevna KARELOVASep 30, 2022
- Sergey Nikolayevich MURATOVSep 30, 2022
- Krym Olievich KAZANOKOVSep 30, 2022
- Valery Nikolayevich VASILYEVSep 30, 2022
- Alexander Vyacheslavovich NOVIUKHOVSep 30, 2022
- Irina Alexandrovna PETINASep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Alexander Yuryevich PRONYUSHKINSep 30, 2022
- Peter Nikolayevich TULTAEVSep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Mikhail Alexandrovich AFANASOVSep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Alexander Bogdanovich KARLINSep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Oleg Vladimirovich TSEPKINSep 30, 2022
- Denis Vladimirovich GUSEVSep 30, 2022
- Elvira Sakhipzadovna NABIULLINASep 30, 2022
- Diana KAJMAKOVICSep 26, 2022