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.
- GAZKARDSERVIS OOOpre-2016
- MEDIA-INVEST OOOpre-2016
- CREDIT URAL BANKpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- NOVGORODNEFTEPRODUCT OOOpre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOpre-2016
- RIELTSITI, OOOpre-2016
- LESPROMPROTSESSING, ZAOpre-2016
- BM BANK PUBLIC JOINT STOCK COMPANYpre-2016
- SOVKHOZ CHERVISHEVSKI PAOpre-2016
- KINEF OOOpre-2016
- UNITED COMPANY OJSCpre-2016
- BPO PECHATNIKI, OAOpre-2016
- KALININGRADNEFTEPRODUKT OOOpre-2016
- FINANSOVY ASSISTENT CJSCpre-2016
- CROSSPLANET LTDpre-2016
- BOM PROJECT FINANCING LTDpre-2016
- BOM FINANCE LTDpre-2016
- BOM ASSET MANAGEMENT LTDpre-2016
- BM HOLDING AGpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- BM PROEKT, OOOpre-2016
- SG MSK, AOpre-2016
- ACHIM DEVELOPMENT, OOOpre-2016
- KRASNOYARSKGAZPROM, PAOpre-2016
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOpre-2016
- KIRISHIAVTOSERVIS OOOpre-2016
- DALTRANSGAZ, OAOpre-2016
- KAMCHATGAZPROM, OAOpre-2016
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKpre-2016
- PRESIDENCY OF DEFENSE INDUSTRIESpre-2016
- GAZPROM PROMGAZ, AOpre-2016
- LAZURNAYA, OOOpre-2016
- VOSTOKGAZPROM, OAOpre-2016
- TNK TRADING INTERNATIONAL S.A.pre-2016
- GAZPROM TRANSGAZ MAKHACHKALA, OOOpre-2016
- GAZPROM GEOLOGORAZVEDKA, OOOpre-2016
- GAZPROM DOBYCHA URENGOI, OOOpre-2016
- YAMALGAZINVEST, ZAOpre-2016
- CHINA TELECOM CORPORATION LIMITEDpre-2016
- AERO ENGINE CORPORATION OF CHINApre-2016
- GAZPROM TRANSGAZ SAMARA, OOOpre-2016
- GAZMASH, AOpre-2016
- CHINA MOBILE LIMITEDpre-2016
- CHINA UNICOM (HONG KONG) LIMITEDpre-2016
- GAZPROM DOBYCHA IRKUTSK, OOOpre-2016
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.pre-2016
- GAZPROM INFORM, OOOpre-2016