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.
- Vladimir Nikolayevich PLOTNIKOVMar 24, 2022
- Andrey Petrovich GIMBATOVMar 24, 2022
- Sergey Anatolevich SOLOVEVMar 24, 2022
- Sergey Mikhaylovich SOKOLMar 24, 2022
- Alexey Vladimirovich SITNIKOVMar 24, 2022
- Yelena Veniaminovna BONDARENKOMar 24, 2022
- Oleg Alekseyevich KOLESNIKOVMar 24, 2022
- Rafael Mirkhatimovich MARDANSHINMar 24, 2022
- Adalbi Lyulevich SHKHAGOSHEVMar 24, 2022
- Ivan Ivanovich DEMCHENKOMar 24, 2022
- Alexander Anatolevich SKACHKOVMar 24, 2022
- Sergey Valeriyevich PETROVMar 24, 2022
- Andrey Anatolyevich KUZNETSOVMar 24, 2022
- Dmitry Gennadyevich GUSEVMar 24, 2022
- Oleg Anatolyevich NILOVMar 24, 2022
- Olga Vladimirovna KOROBOVAMar 24, 2022
- Anatoly Zhamalovich BIFOVMar 24, 2022
- Vyacheslav FETISOVMar 24, 2022
- Leonid Jakovlevitch SIMANOVSKIYMar 24, 2022
- Boris Romanovich PAYKINMar 24, 2022
- Ivan Nikolayevich BABICHMar 24, 2022
- Nikolay Petrovich BURLYAYEVMar 24, 2022
- Herman Oskarovich GREFMar 24, 2022
- Ervin Rene MORENO LOPEZMar 18, 2022
- Roger Antulio SAMAYOA MONTEJOMar 18, 2022
- Freddy Arnoldo SALAZAR FLORESMar 18, 2022
- Axel Bladimir MONTEJO SAENZMar 18, 2022
- Aler Baldomero SAMAYOA RECINOSMar 18, 2022
- Werner Dario MOLINA MONTEJOMar 18, 2022
- Eugenio Dario MOLINA LOPEZMar 18, 2022
- Alain Francois Viviane GOETZMar 17, 2022
- Aleksander Aleksandrovich MIKHEEVMar 15, 2022
- Dmitry SHUGAYEVMar 15, 2022
- Halina Radzivonawna LUKASHENKAMar 15, 2022
- Gennady ZHIDKOMar 15, 2022
- Dmitry BULGAKOVMar 15, 2022
- Yuriy SADOVENKOMar 15, 2022
- Ruslan TSALIKOVMar 15, 2022
- Timur IVANOVMar 15, 2022
- Yunus-Bek EVKUROVMar 15, 2022
- Nikolay PANKOVMar 15, 2022
- Nurid Denilbekovich SALAMOVMar 15, 2022
- Khusein Merlovich KHUTAEVMar 15, 2022
- Natalia Evgenievna MUSHNIKOVAMar 15, 2022
- Dzhabrail Alkhazurovich AKHMATOVMar 15, 2022
- Aleksandr Aleksandrovich CHASOVNIKOVMar 11, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Maxim Dmitrievich KONDRATENKOMar 11, 2022
- Nikolay Vasilievich KOLOMEITSEVMar 11, 2022
- Svyatoslav Evgenievich OSTROVSKYMar 11, 2022