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.
- Mikhail Valentinovich ROMANOVMar 24, 2022
- Denis MAIDANOVMar 24, 2022
- Alexey Yuryevich CHERNYAKMar 24, 2022
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Nadezhda Vasilyevna SHKOLKINAMar 24, 2022
- Valery Karlovich GARTUNGMar 24, 2022
- Alexander Vladimirovich SHCHERBAKOVMar 24, 2022
- Anton Vladimirovich SHIPULINMar 24, 2022
- Vadim Nikolayevich SHUVALOVMar 24, 2022
- Azat Ferdinandovich YAGAFAROVMar 24, 2022
- Alexander Vladimirovich YAKUBOVSKYMar 24, 2022
- Bekkhan Vakhayevich AGAYEVMar 24, 2022
- Dmitry Vadimovich KUZNETSOVMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Alexey Viktorovich KORNIYENKOMar 24, 2022
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Roman Mikhaylovich LYABIKHOVMar 24, 2022
- Sergey Ivanovich MOROZOVMar 24, 2022
- Nikolay Nikolayevich YEZERSKYMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Sergey Mikhaylovich BOYARSKIYMar 24, 2022
- Zhanna Anatolyevna RYABTSEVAMar 24, 2022
- Anatoly Yevgenyevich KARPOVMar 24, 2022
- Anatoly Gennadyevich AKSAKOVMar 24, 2022
- Herman Oskarovich GREFMar 24, 2022
- Roger Antulio SAMAYOA MONTEJOMar 18, 2022
- Freddy Arnoldo SALAZAR FLORESMar 18, 2022
- Werner Dario MOLINA MONTEJOMar 18, 2022
- Aler Baldomero SAMAYOA RECINOSMar 18, 2022
- Axel Bladimir MONTEJO SAENZMar 18, 2022
- Eugenio Dario MOLINA LOPEZMar 18, 2022
- Alain Francois Viviane GOETZMar 17, 2022
- Yuriy SADOVENKOMar 15, 2022
- Gennady ZHIDKOMar 15, 2022
- Dmitry BULGAKOVMar 15, 2022
- Halina Radzivonawna LUKASHENKAMar 15, 2022
- Aleksander Aleksandrovich MIKHEEVMar 15, 2022
- Dmitry SHUGAYEVMar 15, 2022
- Ruslan TSALIKOVMar 15, 2022
- Timur IVANOVMar 15, 2022
- Nikolay PANKOVMar 15, 2022
- Yunus-Bek EVKUROVMar 15, 2022
- Dzhabrail Alkhazurovich AKHMATOVMar 15, 2022
- Nurid Denilbekovich SALAMOVMar 15, 2022
- Khusein Merlovich KHUTAEVMar 15, 2022
- Natalia Evgenievna MUSHNIKOVAMar 15, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- German Valentinovich BELOUSMar 11, 2022
- Nikolay PESKOVMar 11, 2022