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.
- Kirill PRONINNov 21, 2024
- Olga Vasilyevna POLYAKOVANov 21, 2024
- RUSSIAN UNIVERSAL BANKNov 21, 2024
- JSC EXI BANKNov 21, 2024
- Mikhail Anatolyevich KOVRIGINNov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- CENTROCREDIT BANKNov 21, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTRNov 21, 2024
- OOO PARTNERNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALNov 21, 2024
- JOINT STOCK COMPANY RDC PARITETNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKNov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- BRATSKY NARODNY BANK JSCNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024
- JOINT STOCK COMPANY COALMETBANKNov 21, 2024
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVANov 21, 2024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKNov 21, 2024
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYNov 21, 2024
- COMMERCIAL BANK KREMLYOVSKIYNov 21, 2024
- AO REESTRNov 21, 2024
- JOINT STOCK COMPANY BANK ACCEPTNov 21, 2024
- YUZHNO REGIONALNYI REGISTRATORNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- Bogdan SHABLYANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO BANK AGROROSNov 21, 2024
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- JOINT STOCK COMPANY BANK UNITED CAPITALNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024
- SPETSIALIZIROVANNYI REGISTRATOR REKOMNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- INTERSTATE BANKNov 21, 2024
- ROSSITA BANKNov 21, 2024
- TSENTR UCHETA I REGISTRATSIINov 21, 2024
- Elizaveta DANILOVANov 21, 2024