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.
- LAZURNAYA, OOOpre-2016
- GAZPROM PROMGAZ, AOpre-2016
- KAMCHATGAZPROM, OAOpre-2016
- DALTRANSGAZ, OAOpre-2016
- KRASNOYARSKGAZPROM, PAOpre-2016
- ACHIM DEVELOPMENT, OOOpre-2016
- SG MSK, AOpre-2016
- BM PROEKT, OOOpre-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
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- CREDIT URAL BANKpre-2016
- GAZKARDSERVIS OOOpre-2016
- GAZPROMBANK LEASING ZAOpre-2016
- GPB-FACTORING OOOpre-2016
- GPB INVEST OOOpre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- GPB-MORTGAGE JSCpre-2016
- IZ KARTEKS OOOpre-2016
- IZHORSKIYE ZAVODY OAOpre-2016
- KRIOGENMASH 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 FINANCIAL SERVICES LIMITEDpre-2016
- GPB INTERNATIONAL SApre-2016
- NAGELFAR TRADE AND INVEST LIMITEDpre-2016
- GAZPROMBANK LATIN AMERICA VENTURES BVpre-2016
- TD AGROTORG, OOOpre-2016
- RASSVET, OAOpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- LADOZHSKI ELEVATOR, OAOpre-2016
- EYANSKI ELEVATOR, OAOpre-2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOpre-2016
- MALOROSSISKI ELEVATOR, OAOpre-2016
- KRYLOVSKI ELEVATOR, OAOpre-2016