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.
- Anton Eduardovich VAINOApr 6, 2022
- Vladimir Ivanovich BULAVINApr 6, 2022
- Aleksandr Dmitrievich BEGLOVApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022
- Vladimir Vladimirovich YAKUSHEVApr 6, 2022
- Konstantin Anatolyevich CHUYCHENKOApr 6, 2022
- Anatoliy Anatolievich SERYSHEVApr 6, 2022
- Yuriy Yakovlevich CHAYKAApr 6, 2022
- Rashid Gumarovich NURGALIEVApr 6, 2022
- Aleksandr Vladimirovich GUTSANApr 6, 2022
- Yuriy Petrovich TRUTNEVApr 6, 2022
- Igor Anatolyevich KOMAROVApr 6, 2022
- Evgeny Viktorovich GLADKIKHMar 31, 2022
- Konstantin Vasilyevich MALEVANYYMar 31, 2022
- Sergei Alekseevich BOBKOVMar 31, 2022
- Anton Alekseevich KRUGOVOVMar 31, 2022
- Yevgeniy Aleksandrovich GRININMar 31, 2022
- Viacheslav Yuryevich DUBROVINSKIYMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- Sergey Aleksandrovich YERSHOVMar 31, 2022
- Tamara Aleksandrovna TOPCHIMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- Yevgeniya Aleksandrovna PODGORNOVAMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- Mohammad Ali HOSSEINIMar 30, 2022
- Surajo Abubakar MUHAMMADMar 25, 2022
- Muhammed Ibrahim ISAMar 25, 2022
- Ibrahim Ali ALHASSANMar 25, 2022
- Ko Ko OOMar 25, 2022
- Naing Htut AUNGMar 25, 2022
- Zaw HEINMar 25, 2022
- Abdurrahman Ado MUSAMar 25, 2022
- Bashir Ali YUSUFMar 25, 2022
- Salihu Yusuf ADAMUMar 25, 2022
- Dmitry Vladimirovich KHOTIMSKIYMar 24, 2022
- Oleg Alexandrovich MASHTALYARMar 24, 2022
- Mikhail Vasilyevich KLYUKINMar 24, 2022
- Elena Alexandrovna CHERSTVOVAMar 24, 2022
- Dmitry Vladimirovich BARYSHNIKOVMar 24, 2022
- Mikhail Olegovich AVTUKHOVMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- Albert Alexandrovich BORISMar 24, 2022
- Irina Nikolayevna KASHINAMar 24, 2022
- Mikhail Lvovich KUCHMENTMar 24, 2022
- Anatoly Alexandrovich BRAVERMANMar 24, 2022
- Ksenia Gennadevna FRANKMar 24, 2022
- Gleb Sergeevich FRANKMar 24, 2022
- Elena Petrovna TIMCHENKOMar 24, 2022
- Natalya BROWNINGMar 24, 2022
- Sergey Nikolaevich BONDAROVICHMar 24, 2022