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, or run a fuzzy name search across every list we carry.
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- OJSC ANGARSK PETROCHEMICAL COMPANYpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- SME BANKpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- SVIAZ-BANKpre-2016
- VEB CAPITALpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB LEASING OJSCpre-2016
- ROSE GROUP LIMITEDpre-2016
- OJSC SYZRAN REFINERYpre-2016
- Basem ZA'ARIRpre-2016
- OJSC RN HOLDINGpre-2016
- BANK BELVEB OJSCpre-2016
- OJSC ACHINSK REFINERYpre-2016
- Hasan YOUSEFpre-2016
- OJSC KUYBYSHEV REFINERYpre-2016
- VEB ASIA LIMITEDpre-2016
- NEFT-AKTIV LLCpre-2016
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKpre-2016
- ROSNEFT TRADING S.A.pre-2016
- ROSNEFT TRADE LIMITEDpre-2016
- ROSNEFT FINANCE S.A.pre-2016
- JOINT STOCK COMPANY SBERBANKpre-2016
- LIMITED LIABILITY COMPANY SBERBANK CAPITALpre-2016
- Jamil MAJDALAWIpre-2016
- Ahmad BAHARpre-2016
- Riyad Ali AMLIpre-2016
- Ahmad SA'DATpre-2016
- Mohammed SHIHABpre-2016
- Saeed SIAMpre-2016
- Ismail AL-ASHQARpre-2016
- Abdul Rahman AL-JAMALpre-2016
- Salem SALAMEHpre-2016
- Husni Bourini YASINpre-2016
- Marwan Mohammed ABU RASpre-2016
- Mohammed Maher Yousef BADERpre-2016
- Younes AL-ASTALpre-2016
- Abdul Rahman Fahmi ZEIDANpre-2016
- Salah AL-BARDAWILpre-2016
- Khaled ABU HASSANpre-2016
- Fadel HAMDANpre-2016
- Khamis NAJJARpre-2016
- Hatem QFEISHEHpre-2016
- VTB INSURANCE LIMITEDpre-2016
- Hamid Jabir KHUDAIRpre-2016
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016
- Daoud ABU SEIRpre-2016