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.
- SKODA JS A.S.Sep 1, 2016
- LLC SOVREMENNYE TECHNOLOGIIDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANYDec 22, 2015
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAODec 22, 2015
- SBERBANK (SWITZERLAND) AGDec 22, 2015
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYDec 22, 2015
- PROMINVESTBANKJul 30, 2015
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTpre-2016
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISpre-2016
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONpre-2016
- LUKOIL OAOpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKpre-2016
- SURGUTNEFTEGASpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016
- BM BANK JSCpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCpre-2016
- OJSC KUYBYSHEV REFINERYpre-2016
- NEFT-AKTIV LLCpre-2016
- JSC VEB.DVpre-2016
- CJSC VANKORNEFTpre-2016
- OAO NOVATEKpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- GLOBEXBANKpre-2016
- KRASLESINVEST CJSCpre-2016
- OJSC SAMOTLORNEFTEGAZpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- SVIAZ-BANKpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- OJSC ORENBURGNEFTpre-2016
- SME BANKpre-2016
- VEB CAPITALpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB LEASING OJSCpre-2016
- ROSE GROUP LIMITEDpre-2016
- OJSC SYZRAN REFINERYpre-2016
- BANK BELVEB OJSCpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- OJSC ACHINSK REFINERYpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- VEB ASIA LIMITEDpre-2016
- OJSC RN HOLDINGpre-2016
- STATE CORPORATION ROSTECpre-2016