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.
- Viktor Vladislavvich SUBAREVMar 24, 2022
- Sergey Anatolyevich GAVRILOVMar 24, 2022
- Anatoly Aleksandrovich WASSERMANMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Natalya Alekseyevna ORLOVAMar 24, 2022
- Igor Nikolayevich RUDENSKYMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Boris Olegovich KOMOTSKYMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Oleg Aleksandrovich GOLIKOVMar 24, 2022
- Dmitriy Nikolayevich LOTSMANOVMar 24, 2022
- Ivan Ivanovich LOORMar 24, 2022
- Vitaliy Vasilyevich KUSHNAREVMar 24, 2022
- Tatyana Alekseyevna KUSAYKOMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Alexander Borisovich KOGANMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Vladimir Alekseyevich ILYNIKHMar 24, 2022
- Vladimir Valeryevich IVANOVMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022
- Andrey Nikolayevich DOROSHENKOMar 24, 2022
- Viktor Viktorovich DZYUBAMar 24, 2022
- Boris Mikhaylovich GLADKIKHMar 24, 2022
- Zaur Dalkhatovich GEKKIEVMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Nikolay Sergeyevich VALUEVMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Arkady Nikolayevich PONOMAREVMar 24, 2022
- Badma Nikolayevich BASHANKAYEVMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022
- Anton Aleksandrovich GETTAMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- Alena Igorevna ARSHINOVAMar 24, 2022
- Valentina Nikolayevna ARTAMONOVAMar 24, 2022
- Andrey Gennadyevich ALSHEVSKIHMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Alexander Grigoryevich RUMYANTSEVMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022
- Dmitriy Viktorovich LAMEYKINMar 24, 2022
- Vyacheslav Mikhaylovich MARKHAYEVMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Vitaly Viktorovich LIKHACHEVMar 24, 2022
- Alexey Yuryevich CHERNYAKMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022