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.
- NEW FINANCIAL TECHNOLOGIES OOOpre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- GPB-MORTGAGE JSCpre-2016
- IZ KARTEKS OOOpre-2016
- IZHORSKIYE ZAVODY OAOpre-2016
- OMZ OAOpre-2016
- OMZ SPETSSTAL OOOpre-2016
- URALMASHZAVOD OAOpre-2016
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016
- GAZPROMBANK (SWITZERLAND) LTDpre-2016
- CENTREX EUROPE ENERGY AND GAS AGpre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- GPB FINANCIAL SERVICES LIMITEDpre-2016
- GPB GLOBAL RESOURCES BVpre-2016
- GPB INTERNATIONAL SApre-2016
- NAGELFAR TRADE AND INVEST LIMITEDpre-2016
- GAZPROMBANK LATIN AMERICA VENTURES BVpre-2016
- TD AGROTORG, OOOpre-2016
- RASSVET, OAOpre-2016
- AGROKREDIT-INFORM, AOpre-2016
- UMANSKI ELEVATOR, OAOpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- LADOZHSKI ELEVATOR, OAOpre-2016
- VELICHKOVSKI ELEVATOR, OAOpre-2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOpre-2016
- MALOROSSISKI ELEVATOR, OAOpre-2016
- KRYLOVSKI ELEVATOR, OAOpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- STEPNYANSKI ELEVATOR, OAOpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- SHERVUD PREMER, OOOpre-2016
- NOVATEK-TARKOSALENEFTEGAZ, OOOpre-2016
- NOVATEK SEVERO-ZAPAD, OOOpre-2016
- NOVATEK-PUROVSKI ZPK, OOOpre-2016
- NOVATEK-TRANSERVIS, OOOpre-2016
- NOVATEK-PERM, OOOpre-2016
- NOVATEK-CHELYABINSK, OOOpre-2016
- NOVATEK-YARSALENEFTEGAZ, OOOpre-2016
- NOVATEK-KOSTROMA, OOOpre-2016
- TERNEFTEGAZ, ZAOpre-2016
- YARGEO, OOOpre-2016
- TRANSNEFT FINANS, OOOpre-2016
- TRANSNEFT-MEDIA, OOOpre-2016
- TRANSNEFT-PRIVOLGA, AOpre-2016
- TRANSNEFT-SIBIR, AOpre-2016
- DSD, OOOpre-2016
- SVYAZTRANSNEFT, AOpre-2016
- TRANSNEFT-URAL, AOpre-2016
- TRANSNEFTEPRODUKT, PAOpre-2016
- TRANSNEFT-DRUZHBA, AOpre-2016