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.
- Svetlana Petrovna EMELYANOVAApr 20, 2022
- Kseniya Valentinovna YUDAYEVAApr 20, 2022
- Yevgeniy Yuryevich GADETSKIYApr 20, 2022
- Alexey Aleksandrovich KUPRIYANOVApr 20, 2022
- Mikhail Aleksandrovich LESHCHENKOApr 20, 2022
- Kirill Konstantinovich MALOFEYEVApr 20, 2022
- Artem SAMOYLOVApr 20, 2022
- Alexey Yurevich SIMANOVSKIYApr 20, 2022
- Alexey Anatolyevich SUBBOTINApr 20, 2022
- Sasho MIJALKOVApr 11, 2022
- Svetozar MAROVICApr 11, 2022
- Gordana TADICApr 11, 2022
- Ylli Bahri NDROQIApr 11, 2022
- Nikola GRUEVSKIApr 11, 2022
- Asim SARAJLICApr 11, 2022
- Aqif RAKIPIApr 11, 2022
- Bernard Patrick CLANCYApr 11, 2022
- Christopher Vincent KINAHANApr 11, 2022
- Daniel Joseph KINAHANApr 11, 2022
- John Francis MORRISSEYApr 11, 2022
- Sean Gerard MCGOVERNApr 11, 2022
- Christopher Vincent KINAHAN JUNIORApr 11, 2022
- Ian Thomas DIXONApr 11, 2022
- Ilya Vasilyevich SHESTAKOVApr 7, 2022
- Oleg Nikolayevich RYAZANTSEVApr 7, 2022
- Georgiy Sergeyevich POLTAVCHENKOApr 7, 2022
- Vladimir Yakovlevich POSPELOVApr 7, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- Andrey Vasilyevich LAVRISHCHEVApr 7, 2022
- Andrei Nikolaevich SHISHKINApr 7, 2022
- Vitaliy Anatolyevich MARKELOVApr 7, 2022
- Maria Aleksandrovna LAVROVAApr 6, 2022
- Yekaterina Sergeyevna VINOKUROVAApr 6, 2022
- Dmitry Anatolievich MEDVEDEVApr 6, 2022
- Katerina Vladimirovna TIKHONOVAApr 6, 2022
- Maria Vladimirovna VORONTSOVAApr 6, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Anton Eduardovich VAINOApr 6, 2022
- Mikhail Vladimirovich MISHUSTINApr 6, 2022
- Aleksandr Vladimirovich GUTSANApr 6, 2022
- Yuriy Yakovlevich CHAYKAApr 6, 2022
- Sergey Semyonovich SOBYANINApr 6, 2022
- Vladimir Vladimirovich YAKUSHEVApr 6, 2022
- Aleksandr Dmitrievich BEGLOVApr 6, 2022
- Konstantin Anatolyevich CHUYCHENKOApr 6, 2022
- Vladimir Ivanovich BULAVINApr 6, 2022
- Yuriy Petrovich TRUTNEVApr 6, 2022
- Rashid Gumarovich NURGALIEVApr 6, 2022
- Igor Anatolyevich KOMAROVApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022