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.
- Igor Nikolaevich ZAVIYALOVJun 28, 2022
- Yuriy Viktorovich DANILTSEVJun 28, 2022
- Halyna Viktorivna DANYLCHENKOJun 28, 2022
- Melaniya Andreyevna KONDRAKHINAJun 28, 2022
- Vitaliy Pavlovich KHOTSENKOJun 28, 2022
- Sergey Anatolevich SERDYUKOVJun 28, 2022
- Sergei Anatolyevich KOGOGINJun 28, 2022
- Tamerlan Borisovich ENALDIEVJun 28, 2022
- Oleg Nikolaevich EVTUSHENKOJun 28, 2022
- Anna Yurievna TODOROVAJun 28, 2022
- Alexander Aleksandrovich KOKOREVJun 28, 2022
- Natalya Vladimirovna BORISOVAJun 28, 2022
- Natalia Vasilyevna KOKOREVAJun 28, 2022
- Andrei Yuryevich PINCHUKJun 28, 2022
- Aleksander Yuryevich NAZAROVJun 28, 2022
- Tatiana Viktorovna PEREVERZEVAJun 28, 2022
- Leontiy Andreyevich KONDRAKHINJun 28, 2022
- Natalya Ivanova SMIRNOVAJun 28, 2022
- Elena Oduliovna SIERRAJun 28, 2022
- Vladimir Zalmanovich LITVINJun 28, 2022
- Nikolai Anatolevich VOLOBUEVJun 28, 2022
- Oleg Anatolyevich KRINITSYNJun 28, 2022
- Anatoly Eduardovich SERDYUKOVJun 28, 2022
- Dmitriy Vasilyevich KHAVCHENKOJun 28, 2022
- Yuriy Valeryevich SHEVCHENKOJun 28, 2022
- Nadezhda Vitalyevna LASHKARYOVAJun 28, 2022
- Tatiana Borisovna KIRYANOVAJun 28, 2022
- Maksim Vladimirovich VYBORNYKHJun 28, 2022
- Dmitriy Vladimirovich ARTYAKOVJun 28, 2022
- Anastasiya Viktorovna KUZNETSOVAJun 28, 2022
- Tatiana Vladimirovna ARTYAKOVAJun 28, 2022
- Mariya Vasilyevna KOLEDAJun 28, 2022
- Dmitriy Vladimirovich DZINIKASHVILIJun 28, 2022
- Oleg Ivanovich PUGACHYOVJun 28, 2022
- Vladimir Nikolaevich ANTONOVJun 28, 2022
- Tina KANDELAKIJun 28, 2022
- Roman Yuryevich LENSHINJun 28, 2022
- Dmitriy Valeryevich AFANASYEVJun 28, 2022
- Vladimir Vladimirovich ARTYAKOVJun 28, 2022
- Andrey Ivanovich GRIGORYEVJun 28, 2022
- Ruy DELGADO LOPEZJun 17, 2022
- Jingfeng GAOJun 16, 2022
- Mohammed Shaheed Ruknooddin BHOREJun 16, 2022
- Alexander ZHUCHKOVSKYJun 15, 2022
- Stanislav SHEVCHUKJun 15, 2022
- Anton THULINJun 15, 2022
- Alen SERANICJun 6, 2022
- Marinko CAVARAJun 6, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- Andrei Valeryevich GASILOVJun 2, 2022