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.
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Timur Borisovich KANOKOVMar 24, 2022
- Vladimir Alekseyevich ILYNIKHMar 24, 2022
- Andrey Valeriyevich KARTAPOLOVMar 24, 2022
- Boris Olegovich KOMOTSKYMar 24, 2022
- Oleg Aleksandrovich LEBEDEVMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Zhanna Anatolyevna RYABTSEVAMar 24, 2022
- Alexander Andreyevich YUSHCHENKOMar 24, 2022
- Sergey Aleksandrovich SHARGUNOVMar 24, 2022
- Irina Anatolyevna FILATOVAMar 24, 2022
- Mikhail Vladimirovich KIZEEVMar 24, 2022
- Dmitriy Viktorovich LAMEYKINMar 24, 2022
- Sergey Ivanovich KAZANKOVMar 24, 2022
- Mikhail Leonidovich KISLYAKOVMar 24, 2022
- Valentina Nikolayevna PIVNENKOMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Alexander Aleksandrovich MAXIMOVMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Andrey Petrovich GIMBATOVMar 24, 2022
- Roman Yuryevich ROMANENKOMar 24, 2022
- Alfia Gumarovna KOGOGINAMar 24, 2022
- Nikolay Aleksandrovich GONCHAROVMar 24, 2022
- Vitaly Borisovich YEFIMOVMar 24, 2022
- Fedot Semonovich TUMUSOVMar 24, 2022
- Tatyana Georgiyevna LOBACHMar 24, 2022
- Nikolay Aleksandrovich DOLUDAMar 24, 2022
- Mikhail Nikolayevich MATVEYEVMar 24, 2022
- Dinar Zagitovich GILMUTDINOVMar 24, 2022
- Vyacheslav Vasilevich FOMICHEVMar 24, 2022
- Yevgeny Viktorovich LEBEDEVMar 24, 2022
- Georgy Petrovich KAMNEVMar 24, 2022
- Sergey Viktorovich CHIZHOVMar 24, 2022
- Igor Nikolayevich SHUBINMar 24, 2022
- Vyacheslav FETISOVMar 24, 2022
- Anatoly Ivanovich LISITSYNMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Alexander Aleksandrovich REMEZKOVMar 24, 2022
- Vadim Vladimirovich BELOUSOVMar 24, 2022
- Ivan Mikhaylovich MUSATOVMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Yevgeny POPOVMar 24, 2022
- Alexander Aleksandrovich BORISSOVMar 24, 2022
- Sergey Georgiyevich LEVCHENKOMar 24, 2022
- Dmitry Yuryevich PIROGMar 24, 2022
- Alla Leonidovna SALAEVAMar 24, 2022
- Vyacheslav Mikhaylovich MARKHAYEVMar 24, 2022
- Valeriy Stepanovich SKRUGMar 24, 2022
- Anatoliy Fodorovich LESUNMar 24, 2022