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.
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Nataliya Vladimirovna POLUYANOVAMar 24, 2022
- Gennady Yuryevich SEMIGINMar 24, 2022
- Vladimir Vladimirovich SIPYAGINMar 24, 2022
- Alexander Mikhaylovich SAMOKUTYAEVMar 24, 2022
- Boris Aleksandrovich CHERNYSHOVMar 24, 2022
- Boris Olegovich KOMOTSKYMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Maria Valeryevna BUTINAMar 24, 2022
- Tatiana Viktorovna BUTSKAYAMar 24, 2022
- Arkady Nikolayevich SVISTUNOVMar 24, 2022
- Vladimir Nikolayevich BLOTSKYMar 24, 2022
- Andrey Ivanovich KOLESNIKMar 24, 2022
- Ivan Ivanovich LOORMar 24, 2022
- Yevgeny POPOVMar 24, 2022
- Nikolay Mikhaylovich SHCHEGLOVMar 24, 2022
- Maria Nikolayevna PRUSAKOVAMar 24, 2022
- Mikhail Yevgenyevich STARSHINOVMar 24, 2022
- Andrey Anatolyevich ANIKEYEVMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Olga Mikhaylovna GERMANOVAMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Vyacheslav NIKONOVMar 24, 2022
- Sergey Vladimirovich CHEPIKOVMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Anatoliy VORONOVSKIYMar 24, 2022
- Rimma Amirovna UTYASHEVAMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Vladimir Pavlovich ISAKOVMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- Vitaliy Vasilyevich KUSHNAREVMar 24, 2022
- Viktor Vladislavvich SUBAREVMar 24, 2022
- Vadim Yevgenyevich BULAVINOVMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Nikita Yuryevich CHAPLINMar 24, 2022
- Alexander Borisovich KOGANMar 24, 2022
- Andrey Yuryevich GOROKHOVMar 24, 2022
- Vladimir Valeryevich IVANOVMar 24, 2022
- Boris Mikhaylovich GLADKIKHMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Sergey Anatolyevich GAVRILOVMar 24, 2022
- Pavel Vladimirovich SIMIGINMar 24, 2022
- Badma Nikolayevich BASHANKAYEVMar 24, 2022
- Roman Igorevich TERYUSHKOVMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Andrey Viktorovich VOROBEVMar 24, 2022
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022