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.
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Gennadiy Olegovich PANINMar 24, 2022
- Leonid Anatolyevich OGULMar 24, 2022
- Irina Konstantinovna RODNINAMar 24, 2022
- Viktor Borisovich KIDYAEVMar 24, 2022
- Maria Vladimirovna DROBOTMar 24, 2022
- Vyacheslav Yuryevich LOGINOVMar 24, 2022
- Gennadiy Ivanovich SKLYARMar 24, 2022
- Victoria Sergeyevna RODINAMar 24, 2022
- Aidar Raisovich METSHINMar 24, 2022
- Vitaliy Vasilyevich KUSHNAREVMar 24, 2022
- Viktor Vladislavvich SUBAREVMar 24, 2022
- Olga Vasilyevna PILIPENKOMar 24, 2022
- Daniil Vladimirovich BESSARABOVMar 24, 2022
- Oleg Vladimirovich SAVCHENKOMar 24, 2022
- Rinat Zaydulayevich AYUPOVMar 24, 2022
- Sergey Viktorovich ALTUKHOVMar 24, 2022
- Alexander Borisovich KOGANMar 24, 2022
- Larisa Nikolayevna TUTOVAMar 24, 2022
- Vladimir Valeryevich IVANOVMar 24, 2022
- Alexander Mikhaylovich SAMOKUTYAEVMar 24, 2022
- Alexey Borisovich VELLERMar 24, 2022
- Roman Viktorovich PTITSYNMar 24, 2022
- Boris Mikhaylovich GLADKIKHMar 24, 2022
- Sergey Alekseyevich VEREMEENKOMar 24, 2022
- Ilya Svetoslavovich VOLFSONMar 24, 2022
- Badma Nikolayevich BASHANKAYEVMar 24, 2022
- Dmitriy Viktorovich POGORELYYMar 24, 2022
- Sergey Fodorovich LISSOVSKIMar 24, 2022
- Vitaly Viktorovich BAKHMETYEVMar 24, 2022
- Mikhail Valentinovich ROMANOVMar 24, 2022
- Bekkhan Abdulkhamidovich BARAKHOYEVMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Pavel Vladimirovich SIMIGINMar 24, 2022
- Anton Aleksandrovich BASANSKYMar 24, 2022
- Roman Mikhaylovich LYABIKHOVMar 24, 2022
- Maksim Yevgenyevich IVANOVMar 24, 2022
- Igor Aleksandrovich ANTROPENKOMar 24, 2022
- Alexander Grigoryevich RUMYANTSEVMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Khizri Magomedovich ABAKAROVMar 24, 2022
- Viktor Ivanovich SOBOLEVMar 24, 2022
- Alexander Sergeyevich DROZDOVMar 24, 2022
- Mikhail Yuryevich AVDEYEVMar 24, 2022
- Boris Viktorovich IVANYUZHENKOVMar 24, 2022
- Alexey Fodorovich LAVRINENKOMar 24, 2022
- Alexey Yuryevich CHERNYAKMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Nadezhda Vasilyevna SHKOLKINAMar 24, 2022
- Ernest Abdulovich VALEEVMar 24, 2022