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.
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONpre-2016
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISpre-2016
- BANCO VTB AFRICA SApre-2016
- KRYLOVSKI ELEVATOR, OAOpre-2016
- STEPNYANSKI ELEVATOR, OAOpre-2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOpre-2016
- EYANSKI ELEVATOR, OAOpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- LADOZHSKI ELEVATOR, OAOpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- NOVATEK-UST-LUGA, OOOpre-2016
- RASSVET, OAOpre-2016
- SHERVUD PREMER, OOOpre-2016
- NOVATEK-PUROVSKI ZPK, OOOpre-2016
- TD AGROTORG, OOOpre-2016
- GAZPROMBANK LATIN AMERICA VENTURES BVpre-2016
- NOVATEK-TRANSERVIS, OOOpre-2016
- NOVATEK-YARSALENEFTEGAZ, OOOpre-2016
- NAGELFAR TRADE AND INVEST LIMITEDpre-2016
- GPB INTERNATIONAL SApre-2016
- NOVATEK-KOSTROMA, OOOpre-2016
- YARGEO, OOOpre-2016
- GPB FINANCIAL SERVICES LIMITEDpre-2016
- TRANSNEFT FINANS, OOOpre-2016
- TRANSNEFT-PRIVOLGA, AOpre-2016
- TRANSNEFT-SIBIR, AOpre-2016
- CENTREX EUROPE ENERGY AND GAS AGpre-2016
- DSD, OOOpre-2016
- GAZPROMBANK (SWITZERLAND) LTDpre-2016
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016
- SVYAZTRANSNEFT, AOpre-2016
- TRANSNEFT-URAL, AOpre-2016
- TRANSNEFTEPRODUKT, PAOpre-2016
- URALMASHZAVOD OAOpre-2016
- OMZ SPETSSTAL OOOpre-2016
- GIPROTRUBOPROVOD, AOpre-2016
- OMZ OAOpre-2016
- KRIOGENMASH OAOpre-2016
- IZHORSKIYE ZAVODY OAOpre-2016
- IZ KARTEKS OOOpre-2016
- TRANSNEFT-TSENTRALNAYA SIBIR, AOpre-2016
- GPB-MORTGAGE JSCpre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- TRANSNEFT-SEVER, AOpre-2016
- TRANSNEFT-PODVODSERVIS, AOpre-2016
- GPB INVEST OOOpre-2016
- GPB-FACTORING OOOpre-2016
- GAZPROMBANK LEASING ZAOpre-2016
- TRANSNEFT-PRIKAME, AOpre-2016