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, or run a fuzzy name search across every list we carry.
- BALTIC SHIPYARD JSCApr 7, 2022
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERAApr 7, 2022
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTARApr 7, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- JSC 33 SHIPYARDApr 7, 2022
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEApr 7, 2022
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODApr 7, 2022
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSApr 7, 2022
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELApr 7, 2022
- PUBLIC JOINT STOCK COMPANY ALROSAApr 7, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- BARUS LIMITED LIABILITY COMPANYApr 6, 2022
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTApr 6, 2022
- JOINT STOCK COMPANY UNITED CREDIT BUREAUApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERApr 6, 2022
- JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- SBER LEGAL LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK SERVICEApr 6, 2022
- LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESApr 6, 2022
- LIMITED LIABILITY COMPANY RUTARGETApr 6, 2022
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESApr 6, 2022
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPApr 6, 2022
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAApr 6, 2022
- IKS JOINT STOCK COMPANYApr 6, 2022
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONApr 6, 2022
- ARIMERO HOLDING LIMITEDApr 6, 2022
- LIMITED LIABILITY COMPANY YOOMONEYApr 6, 2022
- ALFA-LIZING OOOApr 6, 2022
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGApr 6, 2022
- ALFA CAPITAL MARKETS LTDApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022
- ALFA-DIRECTApr 6, 2022
- ALFA-FOREX LLCApr 6, 2022
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSApr 6, 2022
- JOINT STOCK COMPANY ALFA-BANKApr 6, 2022
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022