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.
- Dmitriy Olegovich LEVINApr 20, 2022
- Kirill Konstantinovich MALOFEYEVApr 20, 2022
- Vladimir Vladimirovich KOLYCHEVApr 20, 2022
- Viktor Andreevich NIKOLAEVApr 20, 2022
- Roman Viktorovich NECHIPORUKApr 20, 2022
- Alexey Yurevich SIMANOVSKIYApr 20, 2022
- Alexey Anatolyevich SUBBOTINApr 20, 2022
- Mikhail Yurevich ALEKSEEVApr 20, 2022
- Irina Vladimirovna KREMLEVAApr 20, 2022
- Mikhail Ilich YAKUSHEVApr 20, 2022
- Yevgeniy Yuryevich GADETSKIYApr 20, 2022
- Nadia Narimanovna CHERKASOVAApr 20, 2022
- Artem SAMOYLOVApr 20, 2022
- Ilya Anatolyevich MARKOVApr 20, 2022
- Sergey Georgievich RUSANOVApr 20, 2022
- Pavel Vladimirovich KUZMINApr 20, 2022
- Alexey Aleksandrovich KUPRIYANOVApr 20, 2022
- Svetlana Petrovna EMELYANOVAApr 20, 2022
- Tatyana Gennadevna NESTERENKOApr 20, 2022
- Aleksandr OKULOVApr 20, 2022
- Asim SARAJLICApr 11, 2022
- Nikola GRUEVSKIApr 11, 2022
- Ylli Bahri NDROQIApr 11, 2022
- Sasho MIJALKOVApr 11, 2022
- Aqif RAKIPIApr 11, 2022
- Svetozar MAROVICApr 11, 2022
- Gordana TADICApr 11, 2022
- Sean Gerard MCGOVERNApr 11, 2022
- John Francis MORRISSEYApr 11, 2022
- Ian Thomas DIXONApr 11, 2022
- Christopher Vincent KINAHANApr 11, 2022
- Bernard Patrick CLANCYApr 11, 2022
- Christopher Vincent KINAHAN JUNIORApr 11, 2022
- Daniel Joseph KINAHANApr 11, 2022
- Andrei Nikolaevich SHISHKINApr 7, 2022
- Ilya Vasilyevich SHESTAKOVApr 7, 2022
- Oleg Nikolayevich RYAZANTSEVApr 7, 2022
- Andrey Vasilyevich LAVRISHCHEVApr 7, 2022
- Vladimir Yakovlevich POSPELOVApr 7, 2022
- Vitaliy Anatolyevich MARKELOVApr 7, 2022
- Georgiy Sergeyevich POLTAVCHENKOApr 7, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Katerina Vladimirovna TIKHONOVAApr 6, 2022
- Maria Vladimirovna VORONTSOVAApr 6, 2022
- Maria Aleksandrovna LAVROVAApr 6, 2022
- Dmitry Anatolievich MEDVEDEVApr 6, 2022
- Yekaterina Sergeyevna VINOKUROVAApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022
- Mikhail Vladimirovich MISHUSTINApr 6, 2022