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.
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- AL FOULK TRADING CO. L.L.CFeb 23, 2022
- Abdo Abdullah Dael AHMEDFeb 23, 2022
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIFeb 23, 2022
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIFeb 23, 2022
- Chiranjeev Kumar SINGHFeb 23, 2022
- PERIDOT SHIPPING AND TRADING LLCFeb 23, 2022
- FANI OIL TRADING FZEFeb 23, 2022
- AURUM SHIP MANAGEMENT FZCFeb 23, 2022
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTFeb 23, 2022
- AL HADHA EXCHANGE CO.Feb 23, 2022
- LIGHT MOONFeb 23, 2022
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEFeb 23, 2022
- Konstantinos STAVRIDISFeb 23, 2022
- Matthias WARNIGFeb 23, 2022
- NORD STREAM 2 AGFeb 23, 2022
- FESCO MAGADANFeb 22, 2022
- FESCO MONERONFeb 22, 2022
- TRINITEX OOOFeb 22, 2022
- Vladimir Sergeevich KIRIYENKOFeb 22, 2022
- PSB AVIALIZING OOOFeb 22, 2022
- LINDAFeb 22, 2022
- LLC SIBUGLEMET GROUPFeb 22, 2022
- LLC VEB.RF ASSET MANAGEMENTFeb 22, 2022
- TEKHNOSOFT OOOFeb 22, 2022
- ERA FUND LIMITED LIABILITY COMPANYFeb 22, 2022
- PSB BIZNES OOOFeb 22, 2022
- ELITNYE DOMA OOOFeb 22, 2022
- Petr Mikhailovich FRADKOVFeb 22, 2022
- PSB LIZING OOOFeb 22, 2022
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYFeb 22, 2022
- KHOLTSVUD OOOFeb 22, 2022
- JSC PFC CSKAFeb 22, 2022
- PSB-FOREKS OOOFeb 22, 2022
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCFeb 22, 2022
- JSC SLAVAFeb 22, 2022
- ANTARES OOOFeb 22, 2022
- JSC ANGSTREM-TFeb 22, 2022
- PASKAL OOOFeb 22, 2022
- MANAGEMENT COMPANY PROMSVYAZ LLCFeb 22, 2022
- LLC BAIKAL CENTERFeb 22, 2022