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.
- Darya Aleksandrovna DUGINAMar 3, 2022
- Maksim Iosifovich KRANSMar 3, 2022
- Vladimir Ilich MAKSIMENKOMar 3, 2022
- Valeriy Ivanovich POGREBENKOVMar 3, 2022
- Aelita Leonidovna MAMAKOVAMar 3, 2022
- Mikhail Anatolyevich SINELINMar 3, 2022
- Yevgeniya Vitalyevna NEZHDANOVAMar 3, 2022
- Yuriy Anatolyevich PROKOFYEVMar 3, 2022
- Andrey Vitalyevich ILYASHENKOMar 3, 2022
- Irina Sergeyevna BUBNOVAMar 3, 2022
- Denis Sergeyevich TATARCHENKOMar 3, 2022
- Yuriy Sergeyevich FEDINMar 3, 2022
- Sergei Ivanovich SAENKOMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022
- Aleyona Anatolyevna CHUGULEVAMar 3, 2022
- Anastasiya Sergeyevna KIRILLOVAMar 3, 2022
- Denis Yakovlevich GAFNERMar 3, 2022
- Nikolay Petrovich TOKAREVMar 3, 2022
- Nina Viktorovna DOROKHOVAMar 3, 2022
- Valeriya KALABAYEVAMar 3, 2022
- Andrey Grigoryevich ARESHEVMar 3, 2022
- Aleksandra Aleksandrovna KAMYSHANOVAMar 3, 2022
- Natalya Petrovna SKOROKHODOVAMar 3, 2022
- Svetlana Georgiyevna ZAMLELOVAMar 3, 2022
- Maksim Borisovich KRASOVSKIYMar 3, 2022
- Konstantin Sergeyevich KNYRIKMar 3, 2022
- Polina Evgenyevna PRIGOZHINAMar 3, 2022
- Pavel Evgenyevich PRIGOZHINMar 3, 2022
- Lyubov Valentinovna PRIGOZHINAMar 3, 2022
- Peter Charles MBAGAMar 1, 2022
- Farhad HOOMERMar 1, 2022
- Siraaj MILLERMar 1, 2022
- Abdella Hussein ABADIGGAMar 1, 2022
- Kirill Aleksandrovich DMITRIEVFeb 28, 2022
- Sergei Kuzhugetovich SHOIGUFeb 25, 2022
- Valery GERASIMOVFeb 25, 2022
- Sergei Viktorovich LAVROVFeb 25, 2022
- Vladimir Vladimirovich PUTINFeb 25, 2022
- Andrey Sergeyevich PUCHKOVFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- Aliaksandr Mikalaevich ZAITSAUFeb 24, 2022
- Dmitry Aleksandrovich PANTUSFeb 24, 2022
- Aleksandr Grigorievich VOLFOVICHFeb 24, 2022
- Viachaslau Yevgenyevich RASSALAIFeb 24, 2022
- Ivan Igorevich SECHINFeb 24, 2022
- Aliaksandr Yauhenavich SHATROUFeb 24, 2022
- Galina Olegovna ULYUTINAFeb 24, 2022
- Aliaksandr Piatrovich VETSIANEVICHFeb 24, 2022
- Alexander Aleksandrovich VEDYAKHINFeb 24, 2022
- Viktor Gennadievich KHRENINFeb 24, 2022