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.
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYFeb 24, 2022
- MINSK WHEEL TRACTOR PLANTFeb 24, 2022
- STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKAFeb 24, 2022
- SOLLERS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- CJSC BELBIZNESLIZINGFeb 24, 2022
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSFeb 24, 2022
- JOINT STOCK COMPANY SAROVBUSINESSBANKFeb 24, 2022
- VIETNAM-RUSSIA JOINT VENTURE BANKFeb 24, 2022
- JSC 558 AIRCRAFT REPAIR PLANTFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGFeb 24, 2022
- OOO OTKRITIE FACTORINGFeb 24, 2022
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- NPF OTKRITIE GROUPFeb 24, 2022
- OTKRITIE BROKER GROUPFeb 24, 2022
- SOVCOMBANK SECURITIES LIMITEDFeb 24, 2022
- LLC SYNESISFeb 24, 2022
- OOO NAVIGATOR ASSET MANAGEMENTFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INTEGRALFeb 24, 2022
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEFeb 24, 2022
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYFeb 24, 2022
- OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANYFeb 24, 2022
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMFeb 24, 2022
- SOVKOM LIZINGFeb 24, 2022
- OOO OBORONNYE INITSIATIVYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIFeb 23, 2022
- FANI OIL TRADING FZEFeb 23, 2022
- AL FOULK TRADING CO. L.L.CFeb 23, 2022
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEFeb 23, 2022
- AURUM SHIP MANAGEMENT FZCFeb 23, 2022
- PERIDOT SHIPPING AND TRADING LLCFeb 23, 2022
- AL HADHA EXCHANGE CO.Feb 23, 2022