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.
- LIMITED LIABILITY COMPANY ATLANT SFeb 24, 2022
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- JOINT STOCK COMPANY SAROVBUSINESSBANKFeb 24, 2022
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- JOINT STOCK COMPANY SOVCOMBANK LIFEFeb 24, 2022
- BANK DABRABYT JOINT STOCK COMPANYFeb 24, 2022
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYFeb 24, 2022
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEFeb 24, 2022
- BEST2PAY LIMITEDFeb 24, 2022
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO FINTENDERFeb 24, 2022
- OOO OBORONNYE INITSIATIVYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIFeb 23, 2022
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEFeb 23, 2022
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTFeb 23, 2022
- AL HADHA EXCHANGE CO.Feb 23, 2022
- FANI OIL TRADING FZEFeb 23, 2022
- AURUM SHIP MANAGEMENT FZCFeb 23, 2022
- PERIDOT SHIPPING AND TRADING LLCFeb 23, 2022
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIFeb 23, 2022
- AL FOULK TRADING CO. L.L.CFeb 23, 2022
- NORD STREAM 2 AGFeb 23, 2022
- LLC TORGOVY KVARTAL-NOVOSIBIRSKFeb 22, 2022
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYFeb 22, 2022
- LLC SIBUGLEMET GROUPFeb 22, 2022
- ELITNYE DOMA OOOFeb 22, 2022
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCFeb 22, 2022
- JSC ANGSTREM-TFeb 22, 2022
- LLC RESORT ZOLOTOE KOLTSOFeb 22, 2022
- KHOLTSVUD OOOFeb 22, 2022
- JSC INFRAVEBFeb 22, 2022
- KOURF OOOFeb 22, 2022
- LLC PROGORODFeb 22, 2022