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.
- Viktor Vladimirovich SMIRNOVMar 24, 2022
- Airat Zakievich FARRAKHOVMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Vitaly Viktorovich LIKHACHEVMar 24, 2022
- Nikolay Aleksandrovich GONCHAROVMar 24, 2022
- Georgy Aleksandrovich KARLOVMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Valentina Nikolayevna ARTAMONOVAMar 24, 2022
- Vladimir Iosifovich RESINMar 24, 2022
- Azat Ferdinandovich YAGAFAROVMar 24, 2022
- Larisa Nikolayevna TUTOVAMar 24, 2022
- Roman Viktorovich PTITSYNMar 24, 2022
- Oleg Ivanovich IVANINSKIYMar 24, 2022
- Andrey Fedorovich TRIFONOVMar 24, 2022
- Alexey Aleksandrovich ZHURAVLYEVMar 24, 2022
- Mikhail Nikolayevich MATVEYEVMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Sergey Aleksandrovich SHARGUNOVMar 24, 2022
- Mikhail Gennadyevich DELYAGINMar 24, 2022
- Elvira Rinatovna AITKULOVAMar 24, 2022
- Yuri Nikolayevich SHVYTKINMar 24, 2022
- Andrey Viktorovich VOROBEVMar 24, 2022
- Alexander Georgiyevich MAZHUGAMar 24, 2022
- Oleg Vladimirovich GARINMar 24, 2022
- Galina Petrovna KHOVANSKAYAMar 24, 2022
- Svetlana Viktorovna BESSARABMar 24, 2022
- Alexander Sergeyevich PROKOPYEVMar 24, 2022
- Vladimir Alekseyevich KOSHELEVMar 24, 2022
- Natalya Vasilyevna KOSTENKOMar 24, 2022
- Vyacheslav Anatolyevich PETROVMar 24, 2022
- Andrey Anatolyevich ANIKEYEVMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022
- Valentina Nikolayevna PIVNENKOMar 24, 2022
- Nikolay Robertovich BUDUYEVMar 24, 2022
- Yevgeny POPOVMar 24, 2022
- Alexander Aleksandrovich MAXIMOVMar 24, 2022
- Alfia Gumarovna KOGOGINAMar 24, 2022
- Stanislav Aleksandrovich NAUMOVMar 24, 2022
- Vitaly Borisovich YEFIMOVMar 24, 2022
- Anton Vadimovich GORELKINMar 24, 2022
- Nikolay Aleksandrovich DOLUDAMar 24, 2022
- Dinar Zagitovich GILMUTDINOVMar 24, 2022
- Nikolay Gavrilovich BRYKINMar 24, 2022
- Vyacheslav Vasilevich FOMICHEVMar 24, 2022
- Alexander Mikhaylovich SAMOKUTYAEVMar 24, 2022
- Sergey Viktorovich CHIZHOVMar 24, 2022
- Igor Nikolayevich SHUBINMar 24, 2022