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.
- JOINT STOCK COMPANY ALFA-BANKApr 6, 2022
- ALFA-FOREX LLCApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGApr 6, 2022
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGApr 6, 2022
- ARIMERO HOLDING LIMITEDApr 6, 2022
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022
- LIMITED LIABILITY COMPANY YOOMONEYApr 6, 2022
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONApr 6, 2022
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYApr 6, 2022
- ALFA-DIRECTApr 6, 2022
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSApr 6, 2022
- IKS JOINT STOCK COMPANYApr 6, 2022
- ALFA CAPITAL MARKETS LTDApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022
- GARANTEX EUROPE OUApr 5, 2022
- HYDRA MARKETApr 5, 2022
- HAPJANGGANG TRADING CORPORATIONApr 1, 2022
- SUNGNISAN TRADING CORPORATIONApr 1, 2022
- UNCHON TRADING CORPORATIONApr 1, 2022
- KOREA ROUNSAN TRADING CORPORATIONApr 1, 2022
- MINISTRY OF ROCKET INDUSTRYApr 1, 2022
- QUANTLOG OYMar 31, 2022
- Nikita Aleksandrovich SOBOLEVMar 31, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYMar 31, 2022
- Evgeny Viktorovich GLADKIKHMar 31, 2022
- Sergei Alekseevich BOBKOVMar 31, 2022
- Konstantin Vasilyevich MALEVANYYMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- SERNIA-FILM CO, LTDMar 31, 2022
- SCI GRIBERMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- MALTARENT LTDMar 31, 2022