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.
- Sergey Semyonovich SOBYANINApr 6, 2022
- Nikita Aleksandrovich SOBOLEVMar 31, 2022
- Konstantin Vasilyevich MALEVANYYMar 31, 2022
- Sergei Alekseevich BOBKOVMar 31, 2022
- Evgeny Viktorovich GLADKIKHMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- Sergey Aleksandrovich YERSHOVMar 31, 2022
- Anton Alekseevich KRUGOVOVMar 31, 2022
- Yevgeniy Aleksandrovich GRININMar 31, 2022
- Yevgeniya Aleksandrovna PODGORNOVAMar 31, 2022
- Tamara Aleksandrovna TOPCHIMar 31, 2022
- Viacheslav Yuryevich DUBROVINSKIYMar 31, 2022
- Mohammad Ali HOSSEINIMar 30, 2022
- Sit Taing AUNGMar 25, 2022
- Aung Hlaing OOMar 25, 2022
- Ibrahim Ali ALHASSANMar 25, 2022
- Abdurrahman Ado MUSAMar 25, 2022
- Muhammed Ibrahim ISAMar 25, 2022
- Ko Ko OOMar 25, 2022
- Salihu Yusuf ADAMUMar 25, 2022
- Surajo Abubakar MUHAMMADMar 25, 2022
- Bashir Ali YUSUFMar 25, 2022
- Zaw HEINMar 25, 2022
- Naing Htut AUNGMar 25, 2022
- Nikolay Ivanovich BORTSOVMar 24, 2022
- Ilya Borisovich BRODSKIYMar 24, 2022
- Alexey Valeryevich PANFEROVMar 24, 2022
- Aleksey Leonidovich FISUNMar 24, 2022
- Joel Raymond LAUTIERMar 24, 2022
- Gleb Sergeevich FRANKMar 24, 2022
- Dmitry Vladimirovich GUSEVMar 24, 2022
- Sergey Nikolaevich BONDAROVICHMar 24, 2022
- Elena Petrovna TIMCHENKOMar 24, 2022
- Irina Nikolayevna KASHINAMar 24, 2022
- Dmitry Vladimirovich BARYSHNIKOVMar 24, 2022
- Elena Alexandrovna CHERSTVOVAMar 24, 2022
- Dmitry Vladimirovich KHOTIMSKIYMar 24, 2022
- Anatoly Alexandrovich BRAVERMANMar 24, 2022
- Albert Alexandrovich BORISMar 24, 2022
- Mikhail Lvovich KUCHMENTMar 24, 2022
- Mikhail Olegovich AVTUKHOVMar 24, 2022
- Mikhail Vasilyevich KLYUKINMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- Ksenia Gennadevna FRANKMar 24, 2022
- Oleg Alexandrovich MASHTALYARMar 24, 2022
- Natalya BROWNINGMar 24, 2022
- Anatoly Zhamalovich BIFOVMar 24, 2022
- Yury Aleksandrovich PETROVMar 24, 2022