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.
- RHYTHM OF EURASIAMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- GEOPOLITICAMar 3, 2022
- JOURNAL KAMERTONMar 3, 2022
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYFeb 28, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- JSC 558 AIRCRAFT REPAIR PLANTFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHFeb 24, 2022
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEFeb 24, 2022
- OOO SOKHRAFeb 24, 2022
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSFeb 24, 2022
- STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKAFeb 24, 2022
- MINSK WHEEL TRACTOR PLANTFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEFeb 24, 2022
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- RUSKONSALTFeb 24, 2022
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYFeb 24, 2022
- VIETNAM-RUSSIA JOINT VENTURE BANKFeb 24, 2022
- SOVCOMCARD LIMITED LIABILITY COMPANYFeb 24, 2022
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYFeb 24, 2022
- OTKRITIE LTD GROUPFeb 24, 2022
- SOVCOMBANK SECURITIES LIMITEDFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INTEGRALFeb 24, 2022
- OOO NAVIGATOR ASSET MANAGEMENTFeb 24, 2022
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYFeb 24, 2022
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- LLC SYNESISFeb 24, 2022
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYFeb 24, 2022
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYFeb 24, 2022
- OOO OTKRITIE CAPITALFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGFeb 24, 2022
- OTKRITIE BROKER GROUPFeb 24, 2022
- OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANYFeb 24, 2022
- OOO OTKRITIE FACTORINGFeb 24, 2022
- SOVCOMBANK OPEN JOINT STOCK COMPANYFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- NPF OTKRITIE GROUPFeb 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSFeb 24, 2022
- OOO OTKRITIE ASSET MANAGEMENTFeb 24, 2022
- OOO RGS HOLDINGFeb 24, 2022
- PAO ROSGOSSTRAKH BANKFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022
- SOVKOM LIZINGFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- LLC 24X7 PANOPTESFeb 24, 2022
- CJSC BELBIZNESLIZINGFeb 24, 2022