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.
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYpre-2016
- PJSC VTB BANK (KIEV)pre-2016
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYpre-2016
- SB INTERNATIONAL SARLpre-2016
- SBERBANK EUROPE AGpre-2016
- OPEN JOINT STOCK COMPANY BPS-SBERBANKpre-2016
- OOO PS YANDEX.MONEYpre-2016
- SETELEM BANK LIMITED LIABILITY COMPANYpre-2016
- JOINT STOCK COMPANY SBERBANK LEASINGpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSpre-2016
- LIMITED LIABILITY COMPANY SBERBANK CAPITALpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- JOINT STOCK COMPANY SBERBANKpre-2016
- ROSNEFT FINANCE S.A.pre-2016
- ROSNEFT TRADE LIMITEDpre-2016
- ROSNEFT TRADING S.A.pre-2016
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKpre-2016
- NEFT-AKTIV LLCpre-2016
- VEB ASIA LIMITEDpre-2016
- OJSC KUYBYSHEV REFINERYpre-2016
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016
- OJSC ACHINSK REFINERYpre-2016
- BANK BELVEB OJSCpre-2016
- OJSC RN HOLDINGpre-2016
- OJSC SYZRAN REFINERYpre-2016
- ROSE GROUP LIMITEDpre-2016
- VEB LEASING OJSCpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB CAPITALpre-2016
- SVIAZ-BANKpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- SME BANKpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- OJSC ANGARSK PETROCHEMICAL COMPANYpre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- KRASLESINVEST CJSCpre-2016
- GLOBEXBANKpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- CJSC VANKORNEFTpre-2016
- JSC VEB.DVpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- OJSC ORENBURGNEFTpre-2016
- STATE CORPORATION ROSTECpre-2016
- SURGUTNEFTEGASpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016