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.
- GAZPROM PERSONAL, OOOpre-2016
- GAZPROM PERERABOTKA, OOOpre-2016
- GAZPROM TRANSGAZ VOLGOGRAD, OOOpre-2016
- GAZPROM TRANSGAZ TOMSK, OOOpre-2016
- GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOOpre-2016
- GAZPROM GAZNADZOR, OOOpre-2016
- GAZPROM KOMPLEKTATSIYA, OOOpre-2016
- GAZPROM VNIIGAZ, OOOpre-2016
- GAZPROM TELEKOM, OOOpre-2016
- GAZPROM INFORM, OOOpre-2016
- GAZPROM DOBYCHA IRKUTSK, OOOpre-2016
- GAZPROM TRANSGAZ SAMARA, OOOpre-2016
- GAZPROM KAPITAL, OOOpre-2016
- YAMALGAZINVEST, ZAOpre-2016
- GAZPROM DOBYCHA URENGOI, OOOpre-2016
- GAZPROM GEOLOGORAZVEDKA, OOOpre-2016
- GAZPROM TRANSGAZ MAKHACHKALA, OOOpre-2016
- GAZPROM TRANSGAZ UFA, OOOpre-2016
- VOSTOKGAZPROM, OAOpre-2016
- LAZURNAYA, OOOpre-2016
- GAZPROM PROMGAZ, AOpre-2016
- KAMCHATGAZPROM, OAOpre-2016
- DALTRANSGAZ, OAOpre-2016
- DRUZHBA, AOpre-2016
- KRASNOYARSKGAZPROM, PAOpre-2016
- ACHIM DEVELOPMENT, OOOpre-2016
- SG MSK, AOpre-2016
- BM PROEKT, OOOpre-2016
- LLC BALTECHpre-2016
- BM HOLDING AGpre-2016
- BOM ASSET MANAGEMENT LTDpre-2016
- BOM FINANCE LTDpre-2016
- BOM PROJECT FINANCING LTDpre-2016
- CROSSPLANET LTDpre-2016
- FINANSOVY ASSISTENT CJSCpre-2016
- BPO PECHATNIKI, OAOpre-2016
- UNITED COMPANY OJSCpre-2016
- BM BANK PUBLIC JOINT STOCK COMPANYpre-2016
- LESPROMPROTSESSING, ZAOpre-2016
- RIELTSITI, OOOpre-2016
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- GAZKARDSERVIS OOOpre-2016
- GAZPROM MEDIA HOLDINGpre-2016
- GAZPROMBANK LEASING ZAOpre-2016
- GAZPROMBANK UPRAVLENIE AKTIVAMIpre-2016
- GPB-FACTORING OOOpre-2016
- GPB INVEST OOOpre-2016