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.
- Kirill Aleksandrovich TSAREVMay 8, 2022
- Anatoliy Leonidovich POPOVMay 8, 2022
- Sergey Aleksandrovich MALTSEVMay 8, 2022
- Bella Ilyinichna ZLATKISMay 8, 2022
- Olga Yuryevna GOLODETSMay 8, 2022
- Stanislav Konstantinovich KUZNETSOVMay 8, 2022
- Mikhail Nikolaevich ROSSEEVMay 8, 2022
- Vladimir Nikolaevich VINOKUROVMay 8, 2022
- Tigran Garikovich KHACHATUROVMay 8, 2022
- Viktor Alekseevich KOMANOVMay 8, 2022
- Dmitrii Vladimirovich ZAUERSMay 8, 2022
- Natalya Vladislavovna PUZYRNIKOVAMay 8, 2022
- Aleksei Petrovich BELOUSMay 8, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- Vladimir Markovich RYSKINMay 8, 2022
- Ilya Vladimirovich YELISEYEVMay 8, 2022
- Elena Adolfovna BORISENKOMay 8, 2022
- Famil Kamil Ogly SADYGOVMay 8, 2022
- Yuriy Garunovich GAZARYANMay 8, 2022
- Aleksei Anatolievich MATVEEVMay 8, 2022
- Aleksandr Mikhailovich STEPANOVMay 8, 2022
- Denis Valentinovich KAMYSHEVMay 8, 2022
- Anatolii Anatolyevich GAVRILENKOMay 8, 2022
- Alexander Ivanovich SOBOLMay 8, 2022
- Aleksei Valerievich POPOVICHMay 8, 2022
- Mikhail Leonidovich SEREDAMay 8, 2022
- Igor Valerievich RUSANOVMay 8, 2022
- Irina Aleksandrovna KAPLUNNIKMay 8, 2022
- Yurii Nikolaevich SHAMALOVMay 8, 2022
- Vyacheslav Aleksandrovich TYURINMay 8, 2022
- Mikhail Mikhaylovich ZADORNOVApr 20, 2022
- Paul Andrew GOLDFINCHApr 20, 2022
- Elena Borisovna TITOVAApr 20, 2022
- Andrey Fedorovich GOLIKOVApr 20, 2022
- Anatoly Mikhailovich KARACHINSKIYApr 20, 2022
- Nikita MELIKOVApr 20, 2022
- Dmitriy Olegovich LEVINApr 20, 2022
- Artem SAMOYLOVApr 20, 2022
- Mikhail Yurevich ALEKSEEVApr 20, 2022
- Sergey Georgievich RUSANOVApr 20, 2022
- Aleksandr OKULOVApr 20, 2022
- Roman Viktorovich NECHIPORUKApr 20, 2022
- Tatyana Gennadevna NESTERENKOApr 20, 2022
- Vladimir Vladimirovich KOLYCHEVApr 20, 2022
- Irina Vladimirovna KREMLEVAApr 20, 2022
- Nadia Narimanovna CHERKASOVAApr 20, 2022
- Alexey Aleksandrovich KUPRIYANOVApr 20, 2022
- Ilya Anatolyevich MARKOVApr 20, 2022
- Alexey Yurevich SIMANOVSKIYApr 20, 2022
- Mikhail Ilich YAKUSHEVApr 20, 2022