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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,308 designations on the SDN list · page 67 of 387

JOINT STOCK COMPANY BANK UNITED CAPITAL

Entity · SDN

RUSSIA-EO14024 COMMERCIAL JOINT STOCK BANK VIKING

Entity · SDN

RUSSIA-EO14024 GPB FINANCIAL SERVICES HONG KONG LIMITED

Entity · SDN

RUSSIA-EO14024 RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROYAL CREDIT BANK

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KRONA BANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JSC DRAGA

Entity · SDN

RUSSIA-EO14024 BANK ITURUP LLC

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

Entity · SDN

RUSSIA-EO14024 SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA

Entity · SDN

RUSSIA-EO14024 PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RDC PARITET

Entity · SDN

RUSSIA-EO14024 NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION

Entity · SDN

RUSSIA-EO14024 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR

Entity · SDN

RUSSIA-EO14024 JSC NOVIY REGISTRATOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

Entity · SDN

RUSSIA-EO14024 MOSKOVSKII FONDOVYI TSENTR

Entity · SDN

RUSSIA-EO14024 REGISTRATOR KRTS

Entity · SDN

RUSSIA-EO14024 KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 NATIONAL STANDARD BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 BRATSKY NARODNY BANK JSC

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY PUBLIC TRUST BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COALMETBANK

Entity · SDN

RUSSIA-EO14024 Gulnara KHAIDARSHINA

Individual · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT

Entity · SDN

RUSSIA-EO14024 JSC SERVICE REESTR

Entity · SDN

RUSSIA-EO14024 YUZHNO REGIONALNYI REGISTRATOR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BANK ACCEPT

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY METKOMBANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GUTA BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AKTIV

Entity · SDN

RUSSIA-EO14024 TSENTR UCHETA I REGISTRATSII

Entity · SDN

RUSSIA-EO14024 Alexandr MOROZOV

Individual · SDN

RUSSIA-EO14024 GARANT INVEST BANK JOINT STOCK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 Dmitry TULIN

Individual · SDN

RUSSIA-EO14024 AO REESTR

Entity · SDN

RUSSIA-EO14024 Bogdan SHABLYA

Individual · SDN

RUSSIA-EO14024 Ekaterina LOZGACHEVA

Individual · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY BANK SINARA

Entity · SDN

RUSSIA-EO14024 Elizaveta DANILOVA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY REGISTRATOR INTRACO

Entity · SDN

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