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.
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGApr 6, 2022
- ALFA-LIZING OOOApr 6, 2022
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYApr 6, 2022
- ALFA-FOREX LLCApr 6, 2022
- JOINT STOCK COMPANY ALFA-BANKApr 6, 2022
- ARIMERO HOLDING LIMITEDApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022
- HYDRA MARKETApr 5, 2022
- GARANTEX EUROPE OUApr 5, 2022
- UNCHON TRADING CORPORATIONApr 1, 2022
- HAPJANGGANG TRADING CORPORATIONApr 1, 2022
- SUNGNISAN TRADING CORPORATIONApr 1, 2022
- KOREA ROUNSAN TRADING CORPORATIONApr 1, 2022
- MINISTRY OF ROCKET INDUSTRYApr 1, 2022
- QUANTLOG OYMar 31, 2022
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYMar 31, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- OOO PAMKIN KHAUSMar 31, 2022
- OOO FOTON PROMar 31, 2022
- ALEXSONG PTE LTDMar 31, 2022
- OOO SERNIYA INZHINIRINGMar 31, 2022
- SERNIA-FILM CO, LTDMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- DJECO GROUP LPMar 31, 2022
- MALBERG LIMITEDMar 31, 2022
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKMar 31, 2022
- OOO SERTALMar 31, 2022
- T-PLATFORMSMar 31, 2022
- AO NII VEKTORMar 31, 2022
- MAJORY LLPMar 31, 2022
- MALTARENT LTDMar 31, 2022
- INVENTION BRIDGE SLMar 31, 2022
- SCI GRIBERMar 31, 2022
- OOO ROBIN TREIDMar 31, 2022
- PHOTON PRO LLPMar 31, 2022