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.
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- NPK TEKHMASH OAOpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYpre-2016
- MULTICARTApre-2016
- VTB LEASING JOINT STOCK COMPANYpre-2016
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- RUST CLOSED JOINT-STOCK COMPANYpre-2016
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMpre-2016
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYpre-2016
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYpre-2016
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTpre-2016
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDpre-2016
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERpre-2016
- SB SECURITIES SApre-2016
- RT - GLOBALNYE RESURSY OOOpre-2016
- JSC NPO HIGH PRECISION SYSTEMSpre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEpre-2016
- JOINT STOCK COMPANY TEKHNODINAMIKApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-AVTOpre-2016
- JOINT STOCK COMPANY SHVABEpre-2016
- OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTpre-2016
- OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAOpre-2016
- ROSOBORONEKSPORT OAOpre-2016
- KONTSERN SIRIUS OAOpre-2016
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- RT-INFORM LIMITED LIABILITY COMPANYpre-2016
- KONTSERN ORION OAOpre-2016
- RT-METALLURGIYA OAOpre-2016
- KONTSERN AVIAPRIBOROSTROENIE OAOpre-2016
- 90 EKSPERIMENTALNY ZAVOD OAOpre-2016
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVpre-2016
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVpre-2016
- ULYANOVSKI GIPROAVIAPROM OAOpre-2016
- Daoud ABU SEIRpre-2016