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.
- Ivan Mikhaylovich MUSATOVMar 24, 2022
- Alexander Sergeyevich AKSENENKOMar 24, 2022
- Oleg Anatolyevich NILOVMar 24, 2022
- Pavel Ryurikovich KACHKAYEVMar 24, 2022
- Vladimir Iosifovich RESINMar 24, 2022
- Sergey Anatolyevich GAVRILOVMar 24, 2022
- Petr Revoldovich AMMOSOVMar 24, 2022
- Dmitry Yuryevich PIROGMar 24, 2022
- Irina Valentinovna IVENSKIKHMar 24, 2022
- Nikolay Nikolayevich IVANOVMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022
- Vadim Nikolayevich SHUVALOVMar 24, 2022
- Ruslan Abdulvakhiyevich LECHKHADZHIEVMar 24, 2022
- Dmitriy Viktorovich LAMEYKINMar 24, 2022
- Valery Karlovich GARTUNGMar 24, 2022
- Yevgeny Viktorovich LEBEDEVMar 24, 2022
- Vladimir Vladimirovich BURMATOVMar 24, 2022
- Viktor Vladimirovich SMIRNOVMar 24, 2022
- Nataliya Vladimirovna POLUYANOVAMar 24, 2022
- Vladimir Mikhaylovich KONONOVMar 24, 2022
- Nikolay Robertovich BUDUYEVMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Roman Mikhaylovich LYABIKHOVMar 24, 2022
- Sergey Vladimirovich KABYSHEVMar 24, 2022
- Sergey Vladimirovich BURLAKOVMar 24, 2022
- Boris Viktorovich OBNOSOVMar 24, 2022
- Andrey Viktorovich GURULEVMar 24, 2022
- Sergey Pavlovich OBUKHOVMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Leonid Grigoryevich IVLEVMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Vadim Yevgenyevich BULAVINOVMar 24, 2022
- Svetlana Viktorovna BESSARABMar 24, 2022
- Olga Nikolayevna AMELCHENKOVAMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Alexander Vasilyevich TERENTYEVMar 24, 2022
- Alexander Sergeyevich PROKOPYEVMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022
- Alexander Vladimirovich YAKUBOVSKYMar 24, 2022
- Nikolay Gavrilovich BRYKINMar 24, 2022
- Sergey Dmitriyevich LEONOVMar 24, 2022
- Andrey Yuryevich GOROKHOVMar 24, 2022
- Rustam Galiullovich KALIMULLINMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- Nikolay Nikolayevich ALEXEYENKOMar 24, 2022
- Tatiana Viktorovna BUTSKAYAMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Sergey Vladimirovich CHEPIKOVMar 24, 2022
- Anatoly Zhamalovich BIFOVMar 24, 2022
- Sergey Vasilyevich YAKHNYUKMar 24, 2022