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.
- KURGANMASHZAVODMar 3, 2022
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEMar 3, 2022
- JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSMar 3, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYAMar 3, 2022
- GEOPOLITICAMar 3, 2022
- NEW EASTERN OUTLOOKMar 3, 2022
- T.G.A. D.O.O. ZA TRGOVINU I USLUGEMar 3, 2022
- ODNA RODYNAMar 3, 2022
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOMar 3, 2022
- UNITED WORLD INTERNATIONALMar 3, 2022
- LAKHTA PARK, OOOMar 3, 2022
- LAKHTA PARK PREMIUM, OOOMar 3, 2022
- LAKHTA PLAZA, OOOMar 3, 2022
- JOURNAL KAMERTONMar 3, 2022
- LIMITED LIABILITY COMPANY OSTOZHENKA 19Mar 3, 2022
- RHYTHM OF EURASIAMar 3, 2022
- ORIENTAL REVIEWMar 3, 2022
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYFeb 28, 2022
- JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- VTB BANK EUROPE SEFeb 24, 2022
- OOO SOKHRAFeb 24, 2022
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYFeb 24, 2022
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- OOO OTKRITIE CAPITALFeb 24, 2022
- LIMITED LIABILITY COMPANY ATLANT SFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022
- PAO ROSGOSSTRAKH BANKFeb 24, 2022
- OOO RGS HOLDINGFeb 24, 2022
- OOO OTKRITIE ASSET MANAGEMENTFeb 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSFeb 24, 2022
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYFeb 24, 2022
- LLC 24X7 PANOPTESFeb 24, 2022
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- SOVCOMBANK OPEN JOINT STOCK COMPANYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO FINTENDERFeb 24, 2022
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYFeb 24, 2022
- BEST2PAY LIMITEDFeb 24, 2022
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEFeb 24, 2022
- OTKRITIE LTD GROUPFeb 24, 2022
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYFeb 24, 2022
- BANK DABRABYT JOINT STOCK COMPANYFeb 24, 2022
- JOINT STOCK COMPANY SOVCOMBANK LIFEFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGFeb 24, 2022
- SOVCOMCARD LIMITED LIABILITY COMPANYFeb 24, 2022
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYFeb 24, 2022
- RUSKONSALTFeb 24, 2022