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.
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERpre-2016
- GAZPROMBANK LATIN AMERICA VENTURES BVpre-2016
- BANK BELVEB OJSCpre-2016
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYpre-2016
- CHINA TELECOM CORPORATION LIMITEDpre-2016
- GAZPROM MEZHREGIONGAZ, OOOpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- CHINA MOBILE LIMITEDpre-2016
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.pre-2016
- CNOOC LIMITEDpre-2016
- NAGELFAR TRADE AND INVEST LIMITEDpre-2016
- CJSC VANKORNEFTpre-2016
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYpre-2016
- JSC VEB.DVpre-2016
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONpre-2016
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDpre-2016
- GPB INTERNATIONAL SApre-2016
- CHINA ELECTRONICS CORPORATIONpre-2016
- CHINA SOUTH INDUSTRIES GROUP CORPORATIONpre-2016
- GAZPROM DOBYCHA NADYM, OOOpre-2016
- NEFT-AKTIV LLCpre-2016
- CHINA SPACESAT CO., LTD.pre-2016
- OJSC ACHINSK REFINERYpre-2016
- CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONpre-2016
- OJSC KUYBYSHEV REFINERYpre-2016
- GPB GLOBAL RESOURCES BVpre-2016
- CHINA STATE SHIPBUILDING CORPORATION LIMITEDpre-2016
- CHINA TELECOMMUNICATIONS CORPORATIONpre-2016
- GPB FINANCIAL SERVICES LIMITEDpre-2016
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.pre-2016
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDpre-2016
- KONTSERN ORION OAOpre-2016
- HUAWEI TECHNOLOGIES CO., LTD.pre-2016
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTpre-2016
- RT-METALLURGIYA OAOpre-2016
- PANDA ELECTRONICS GROUP CO., LTD.pre-2016
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONpre-2016
- CHINA NATIONAL NUCLEAR CORPORATIONpre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- CENTREX EUROPE ENERGY AND GAS AGpre-2016
- GAZPROMBANK (SWITZERLAND) LTDpre-2016
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016
- CHINA NATIONAL OFFSHORE OIL CORPORATIONpre-2016
- CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITEDpre-2016
- CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDpre-2016
- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDpre-2016
- KONTSERN AVIAPRIBOROSTROENIE OAOpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONpre-2016