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.
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- Aliaksandr Mikalaevich ZAITSAUFeb 24, 2022
- OOO OTKRITIE FACTORINGFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022
- Andrey Sergeyevich PUCHKOVFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO FINTENDERFeb 24, 2022
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- Aliaksandr Piatrovich VETSIANEVICHFeb 24, 2022
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEFeb 24, 2022
- LLC SYNESISFeb 24, 2022
- CJSC BELBIZNESLIZINGFeb 24, 2022
- Dmitry Aleksandrovich PANTUSFeb 24, 2022
- Alexander Aleksandrovich VEDYAKHINFeb 24, 2022
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMFeb 24, 2022
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMCARD LIMITED LIABILITY COMPANYFeb 24, 2022
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- OTKRITIE LTD GROUPFeb 24, 2022
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYFeb 24, 2022
- VIETNAM-RUSSIA JOINT VENTURE BANKFeb 24, 2022
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- SOVCOMBANK SECURITIES LIMITEDFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INTEGRALFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEFeb 24, 2022
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGFeb 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSFeb 24, 2022
- Aliaksei Ivanavich RYMASHEUSKIFeb 24, 2022
- Sergei Sergeevich IVANOVFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- Galina Olegovna ULYUTINAFeb 24, 2022
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYFeb 24, 2022
- OOO NAVIGATOR ASSET MANAGEMENTFeb 24, 2022
- Viachaslau Yevgenyevich RASSALAIFeb 24, 2022
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSFeb 24, 2022
- Aliaksandr Yauhenavich SHATROUFeb 24, 2022
- STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKAFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- JSC 558 AIRCRAFT REPAIR PLANTFeb 24, 2022
- OOO OBORONNYE INITSIATIVYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022