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.
- Vladimir Vladimirovich EZHIKOVJun 28, 2022
- Anna Yurievna TODOROVAJun 28, 2022
- Viktor Yuryevich ANOSOVJun 28, 2022
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- Anatoly Eduardovich SERDYUKOVJun 28, 2022
- Tatiana Viktorovna PEREVERZEVAJun 28, 2022
- Natalya Vladimirovna BORISOVAJun 28, 2022
- Aleksandr Nikolaevich POPOVJun 28, 2022
- Andrey Ivanovich GRIGORYEVJun 28, 2022
- Ruy DELGADO LOPEZJun 17, 2022
- Jingfeng GAOJun 16, 2022
- Mohammed Shaheed Ruknooddin BHOREJun 16, 2022
- Stanislav SHEVCHUKJun 15, 2022
- Alexander ZHUCHKOVSKYJun 15, 2022
- Anton THULINJun 15, 2022
- Marinko CAVARAJun 6, 2022
- Evgeniy Borisovich KOCHMANJun 2, 2022
- Sergey Nikolaevich GORKOVJun 2, 2022
- Mariya Vladimirovna ZAKHAROVAJun 2, 2022
- Nikita Alekseyevich MORDASHOVJun 2, 2022
- Andrei Valeryevich GASILOVJun 2, 2022
- Evgeny Grigorievich NOVITSKYJun 2, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- Kirill Alekseyevich MORDASHOVJun 2, 2022
- Marina Aleksandrovna MORDASHOVAJun 2, 2022
- God Semenovich NISANOVJun 2, 2022
- Severo FLORES MENDOZAJun 2, 2022
- Angelberto RINCON GODOYJun 2, 2022
- Vitaly Gennadyevich SAVELYEVJun 2, 2022
- Maxim Gennadyevich RESHETNIKOVJun 2, 2022
- Esther GODOY ARELLANOJun 2, 2022
- Moises GONZALEZ ANGUIANOJun 2, 2022
- Elena Yuryevna MIRTOVAJun 2, 2022
- Julio Efrain RINCON GODOYJun 2, 2022
- Sergei Pavlovich ROLDUGINJun 2, 2022
- Irek Envarovich FAIZULLINJun 2, 2022
- Yury Borisovich SLYUSARJun 2, 2022
- Dmitriy Yuryevich GRIGORENKOJun 2, 2022
- Julio Cesar MONTERO PINZONJun 2, 2022
- Yong Nam JONGMay 27, 2022
- Kamaluddin Gulam NABIZADAMay 25, 2022
- Mihrab Suhrab HAMIDIMay 25, 2022
- Esam ETTEHADIMay 25, 2022
- Azim MONZAVIMay 25, 2022
- Alireza KASHANIMEHRMay 25, 2022
- Abdulhamid CELIKMay 25, 2022
- Abdulaziz KASKARIYMay 25, 2022
- Seyyid Cemal GUNDUZMay 25, 2022
- Mohammad Sadegh KARIMIANMay 25, 2022