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 Ivanovich KASHINMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Natalia Germanova DIRKSMar 11, 2022
- Yuriy Nikolaevich ANDRESOVMar 11, 2022
- Dmitri Nikolaevich VAVULINMar 11, 2022
- Dmitriy Georgievich NOVIKOVMar 11, 2022
- Kazbek Kutsukovich TAYSAEVMar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- Nikolay Ivanovich OSADCHIYMar 11, 2022
- Elena Aleksandrovna GEORGIEVAMar 11, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Aleksandr Andreyevich GAYEVOYMar 11, 2022
- Elizaveta Dmitriyevna PESKOVAMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Kira Valentinovna KOVALCHUKMar 11, 2022
- Tatyana Aleksandrovna KOVALCHUKMar 11, 2022
- Stepan Kirillovich KOVALCHUKMar 11, 2022
- German Valentinovich BELOUSMar 11, 2022
- Aleksandr Aleksandrovich CHASOVNIKOVMar 11, 2022
- Yuriy Vyacheslavovich AFONINMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- Yevgeniy Ivanovich BESSONOVMar 11, 2022
- Tatiana Aleksandrovna NAVKAMar 11, 2022
- Erkin Rakhmatovich NOROVMar 11, 2022
- Nikolay PESKOVMar 11, 2022
- Anatolii Yuryevich PECHATNIKOVMar 11, 2022
- Olga Konstantinovna DERGUNOVAMar 11, 2022
- Valerii Vasilyevich LUKYANENKOMar 11, 2022
- Vadim Valerievich KULIKMar 11, 2022
- Ali SAADEMar 4, 2022
- Ibrahim TAHERMar 4, 2022
- Karina Yurevna ROTENBERGMar 3, 2022
- Liliya Arkadievna ROTENBERGMar 3, 2022
- Sergey Sergeevich CHEMEZOVMar 3, 2022
- Igor Ivanovich SHUVALOVMar 3, 2022
- Stanislav Sergeyevich CHEMEZOVMar 3, 2022
- Pavel Arkadyevich ROTENBERGMar 3, 2022
- Anastasia IGNATOVAMar 3, 2022
- Alexander Sergeevich CHEMEZOVMar 3, 2022
- Boris Borisovich ROTENBERGMar 3, 2022
- Dmitriy Sergeevich PESKOVMar 3, 2022
- Maria Igorevna SHUVALOVAMar 3, 2022
- Yekaterina Sergeyevna IGNATOVAMar 3, 2022
- Olga Viktorovna SHUVALOVAMar 3, 2022
- Evgeny Igorevich SHUVALOVMar 3, 2022
- Alisher Burhanovich USMANOVMar 3, 2022
- Valeriy Ivanovich POGREBENKOVMar 3, 2022
- Natalya Petrovna SKOROKHODOVAMar 3, 2022
- Mikhail Anatolyevich SINELINMar 3, 2022