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.
- JSCB ENERGOBANKNov 21, 2024
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYNov 21, 2024
- WAYBANK JSCNov 21, 2024
- GPB AFRICA AND MIDDLE EAST PTY LTDNov 21, 2024
- JOINT STOCK COMPANY AUTO FINANCE BANKNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- JOINT STOCK COMPANY BANK ACCEPTNov 21, 2024
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYNov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERNov 21, 2024
- MOSKOVSKII FONDOVYI TSENTRNov 21, 2024
- Dmitry TULINNov 21, 2024
- Bogdan SHABLYANov 21, 2024
- REGISTRATOR KRTSNov 21, 2024
- COMMERCIAL JOINT STOCK BANK VIKINGNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO BANK AGROROSNov 21, 2024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYANov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- Ekaterina LOZGACHEVANov 21, 2024
- Elizaveta DANILOVANov 21, 2024
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYNov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024
- JOINT STOCK COMPANY REGISTRATOR INTRACONov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- JOINT STOCK COMPANY PUBLIC TRUST BANKNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYNov 21, 2024
- ROSSITA BANKNov 21, 2024
- BCS BANK AONov 21, 2024
- SPETSIALIZIROVANNYI REGISTRATOR REKOMNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRNov 21, 2024
- JOINT STOCK COMPANY SEVERGAZBANKNov 21, 2024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKNov 21, 2024
- JOINT STOCK COMPANY INDUSTRIA REESTRNov 21, 2024
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMNov 21, 2024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKNov 21, 2024
- OOO REESTR RNNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTNov 21, 2024