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.
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016
- Mohammed SHIHABpre-2016
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK JSC BELGRADEpre-2016
- Ismail AL-ASHQARpre-2016
- VTB INSURANCE LIMITEDpre-2016
- VTB FACTORING LTDpre-2016
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK 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
- INSPUR GROUP CO., LTD.pre-2016
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMpre-2016
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYpre-2016
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYpre-2016
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYpre-2016
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTpre-2016
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDpre-2016
- GAZPROM DOBYCHA NADYM, OOOpre-2016
- VTB BANK (AUSTRIA) AGpre-2016
- VTB BANK GEORGIA JOINT STOCK COMPANYpre-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
- GAZPROM TRANSGAZ SURGUT, OOOpre-2016
- JSC NPO HIGH PRECISION SYSTEMSpre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSpre-2016
- GAZMASH, AOpre-2016
- NPK TEKHMASH OAOpre-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
- CREDIT URAL BANKpre-2016
- ROSOBORONEKSPORT OAOpre-2016
- KONTSERN SIRIUS OAOpre-2016
- BM BANK JSCpre-2016
- Ahmad BAHARpre-2016