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.
- Vyacheslav Anatolyevich PETROVMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Anatoly Gennadyevich AKSAKOVMar 24, 2022
- Igor Aleksandrovich ANANSKIKHMar 24, 2022
- Sergey Vasilyevich YAKHNYUKMar 24, 2022
- Abdulkhakim Kutbudinovich GADZHIYEVMar 24, 2022
- Sergey Genrikhovich KARGINOVMar 24, 2022
- Yana Valeryevna LANTRATOVAMar 24, 2022
- Ruslan Gadzhiyevich GADZHIYEVMar 24, 2022
- Yaroslav Yevgenyevich NILOVMar 24, 2022
- Andrey Viktorovich GURULEVMar 24, 2022
- Roman Viktorovich PTITSYNMar 24, 2022
- Alexander Sergeyevich DROZDOVMar 24, 2022
- Andrey Pavlovich MARKOVMar 24, 2022
- Vitaly Valentinovich MILONOVMar 24, 2022
- Anzhelika Yegorovna GLAZKOVAMar 24, 2022
- Anton Alekseyevich KRASNOSHTANOVMar 24, 2022
- Nurbagand NURBAGANDOVMar 24, 2022
- Nikolay Grigorevich TSEDMar 24, 2022
- Vladimir Borisovich SENINMar 24, 2022
- Rafael Mirkhatimovich MARDANSHINMar 24, 2022
- Natalya Vasilyevna KOSTENKOMar 24, 2022
- Yelena Aleksandrovna YEVTYUKHOVAMar 24, 2022
- Murat Ruslanovich KHASANOVMar 24, 2022
- Maria Viktorovna VASILKOVAMar 24, 2022
- Vyacheslav NIKONOVMar 24, 2022
- Aydyn Nikolayevich SARYGLARMar 24, 2022
- Bekkhan Vakhayevich AGAYEVMar 24, 2022
- Rahim Azizboyevich ASIMOVMar 24, 2022
- Evgeniy Olegovich NIFANTIEVMar 24, 2022
- Muslim Barisovich TATRIEVMar 24, 2022
- Oleg Dmitriyevich DIMOVMar 24, 2022
- Rinat Zaydulayevich AYUPOVMar 24, 2022
- Tamara Ivanovna FROLOVAMar 24, 2022
- Anton Igorevich NEMKINMar 24, 2022
- Shamsail Yunusovich SARALIYEVMar 24, 2022
- Andrey Viktorovich VOROBEVMar 24, 2022
- Boris Viktorovich IVANYUZHENKOVMar 24, 2022
- Alexander Nikolayevich KOZLOVSKYMar 24, 2022
- Vladimir Mikhaylovich KONONOVMar 24, 2022
- Larisa Nikolayevna TUTOVAMar 24, 2022
- Artyom Aleksandrovich BICHAYEVMar 24, 2022
- Sergey Yuryevich TENMar 24, 2022
- Valeriy Stepanovich SKRUGMar 24, 2022
- Mikhail Borisovich TERENTYEVMar 24, 2022
- Yuliya Vladimirovna SARANOVAMar 24, 2022
- Victoria Sergeyevna RODINAMar 24, 2022
- Sergey Vladimirovich CHEPIKOVMar 24, 2022
- Leonid Grigoryevich IVLEVMar 24, 2022
- Andrey Valeriyevich KARTAPOLOVMar 24, 2022