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.
- ROSNEFT TRADING S.A.pre-2016
- PUBLIC JOINT STOCK COMPANY ROSTELECOMpre-2016
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKpre-2016
- SOVKHOZ CHERVISHEVSKI PAOpre-2016
- ROSNEFT TRADE LIMITEDpre-2016
- PUBLIC JOINT STOCK COMPANY RUSHYDROpre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSpre-2016
- ROSNEFT FINANCE S.A.pre-2016
- LIMITED LIABILITY COMPANY SBERBANK CAPITALpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTpre-2016
- DALTRANSGAZ, OAOpre-2016
- KAMCHATGAZPROM, OAOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSpre-2016
- MYANMA OIL AND GAS ENTERPRISEpre-2016
- GAZPROM PROMGAZ, AOpre-2016
- BM BANK JSCpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- LAZURNAYA, OOOpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVpre-2016
- VOSTOKGAZPROM, OAOpre-2016
- GAZPROM TRANSGAZ UFA, OOOpre-2016
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- GAZPROM TRANSGAZ MAKHACHKALA, OOOpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- JOINT STOCK COMPANY SBERBANK LEASINGpre-2016
- VTB LEASING JOINT STOCK COMPANYpre-2016
- MULTICARTApre-2016
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYpre-2016
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODpre-2016
- GAZPROM GEOLOGORAZVEDKA, OOOpre-2016
- GAZPROM DOBYCHA URENGOI, OOOpre-2016
- VTB FACTORING LTDpre-2016
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOSTpre-2016
- YAMALGAZINVEST, ZAOpre-2016
- GAZPROM KAPITAL, OOOpre-2016
- GAZPROM TRANSGAZ SAMARA, OOOpre-2016
- BANK OF KUNLUN CO LTDpre-2016
- GAZPROM DOBYCHA IRKUTSK, OOOpre-2016
- GAZPROM INFORM, OOOpre-2016
- GAZPROM TELEKOM, OOOpre-2016
- VTB INSURANCE LIMITEDpre-2016
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- GAZPROM VNIIGAZ, OOOpre-2016
- GAZPROM GAZOBEZOPASNOST, OOOpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016