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.
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022
- GARANTEX EUROPE OUApr 5, 2022
- HYDRA MARKETApr 5, 2022
- KOREA ROUNSAN TRADING CORPORATIONApr 1, 2022
- UNCHON TRADING CORPORATIONApr 1, 2022
- HAPJANGGANG TRADING CORPORATIONApr 1, 2022
- SUNGNISAN TRADING CORPORATIONApr 1, 2022
- MINISTRY OF ROCKET INDUSTRYApr 1, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYMar 31, 2022
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKMar 31, 2022
- OOO SERTALMar 31, 2022
- MAJORY LLPMar 31, 2022
- ALEXSONG PTE LTDMar 31, 2022
- OOO PAMKIN KHAUSMar 31, 2022
- SERNIA-FILM CO, LTDMar 31, 2022
- OOO SERNIYA INZHINIRINGMar 31, 2022
- MALTARENT LTDMar 31, 2022
- PHOTON PRO LLPMar 31, 2022
- INVENTION BRIDGE SLMar 31, 2022
- SCI GRIBERMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- T-PLATFORMSMar 31, 2022
- AO NII VEKTORMar 31, 2022
- OOO FOTON PROMar 31, 2022
- DJECO GROUP LPMar 31, 2022
- MALBERG LIMITEDMar 31, 2022
- OOO ROBIN TREIDMar 31, 2022
- SAYEHBAN SEPEHR DELIJANMar 30, 2022
- JESTAR SANAT DELIJANMar 30, 2022
- P.B. SADR CO.Mar 30, 2022
- SINA COMPOSITE DELIJAN COMPANYMar 30, 2022
- ASIA GREEN DEVELOPMENT BANK LTDMar 25, 2022
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDMar 25, 2022
- 66TH LIGHT INFANTRY DIVISIONMar 25, 2022
- HTOO GROUP OF COMPANIESMar 25, 2022
- JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERINGMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICEMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTMar 24, 2022