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.
- Dmitriy Georgievich NOVIKOVMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Stepan Kirillovich KOVALCHUKMar 11, 2022
- Kira Valentinovna KOVALCHUKMar 11, 2022
- Dmitri Nikolaevich VAVULINMar 11, 2022
- Aleksandr Andreyevich GAYEVOYMar 11, 2022
- Tatiana Aleksandrovna NAVKAMar 11, 2022
- Natalia Germanova DIRKSMar 11, 2022
- Aleksandr Aleksandrovich CHASOVNIKOVMar 11, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Tatyana Aleksandrovna KOVALCHUKMar 11, 2022
- Kazbek Kutsukovich TAYSAEVMar 11, 2022
- Elena Aleksandrovna GEORGIEVAMar 11, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- Vladimir Nikolaevich KNYAGININMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- Yuriy Nikolaevich ANDRESOVMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Nikolay Ivanovich OSADCHIYMar 11, 2022
- Maxim Dmitrievich KONDRATENKOMar 11, 2022
- Erkin Rakhmatovich NOROVMar 11, 2022
- Boris Yurievich KOVALCHUKMar 11, 2022
- Svyatoslav Evgenievich OSTROVSKYMar 11, 2022
- Vladimir Ivanovich KASHINMar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Elizaveta Dmitriyevna PESKOVAMar 11, 2022
- Valerii Vasilyevich LUKYANENKOMar 11, 2022
- Anatolii Yuryevich PECHATNIKOVMar 11, 2022
- Olga Konstantinovna DERGUNOVAMar 11, 2022
- Vadim Valerievich KULIKMar 11, 2022
- Ibrahim TAHERMar 4, 2022
- Ali SAADEMar 4, 2022
- Boris Borisovich ROTENBERGMar 3, 2022
- Alisher Burhanovich USMANOVMar 3, 2022
- Alexander Sergeevich CHEMEZOVMar 3, 2022
- Yekaterina Sergeyevna IGNATOVAMar 3, 2022
- Pavel Arkadyevich ROTENBERGMar 3, 2022
- Evgeny Igorevich SHUVALOVMar 3, 2022
- Dmitriy Sergeevich PESKOVMar 3, 2022
- Liliya Arkadievna ROTENBERGMar 3, 2022
- Maria Igorevna SHUVALOVAMar 3, 2022
- Sergey Sergeevich CHEMEZOVMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- Stanislav Sergeyevich CHEMEZOVMar 3, 2022
- Anastasia IGNATOVAMar 3, 2022
- Olga Viktorovna SHUVALOVAMar 3, 2022
- Denis Yakovlevich GAFNERMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022