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.
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODpre-2016
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIpre-2016
- GAZPROM KOMPLEKTATSIYA, OOOpre-2016
- GAZPROM GAZNADZOR, OOOpre-2016
- GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOOpre-2016
- GAZPROM TRANSGAZ TOMSK, OOOpre-2016
- AERO ENGINE CORPORATION OF CHINApre-2016
- MZ MAYAK OAOpre-2016
- GAZPROM TRANSGAZ VOLGOGRAD, OOOpre-2016
- CHINA UNICOM (HONG KONG) LIMITEDpre-2016
- GAZPROM PERERABOTKA, OOOpre-2016
- GAZPROM FLOT, OOOpre-2016
- ULYANOVSKI GIPROAVIAPROM OAOpre-2016
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDpre-2016
- GAZPROM DOBYCHA NOYABRSK, OOOpre-2016
- VERTOLETY ROSSII AOpre-2016
- GAZPROM PERSONAL, OOOpre-2016
- CHINA GENERAL NUCLEAR POWER CORPORATIONpre-2016
- VTB BANK JSC BELGRADEpre-2016
- SETELEM BANK LIMITED LIABILITY COMPANYpre-2016
- CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.pre-2016
- VTB BANK (AUSTRIA) AGpre-2016
- CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.pre-2016
- GAZ-OIL, OOOpre-2016
- GAZPROM DOBYCHA YAMBURG, OOOpre-2016
- GAZPROM TRANSGAZ KRASNODAR, OOOpre-2016
- GAZPROM DOBYCHA KRASNODAR, OOOpre-2016
- GAZPROM TRANSGAZ YUGORSK, OOOpre-2016
- NIIGAZEKONOMIKA, OOOpre-2016
- GAZPROM TRANSGAZ SANKT-PETERBURG, OOOpre-2016
- GAZPROM TSENTRREMONT, OOOpre-2016
- GAZPROM TRANSGAZ STAVROPOL, OOOpre-2016
- JOINT STOCK COMPANY SBERBANKpre-2016
- SBERBANK EUROPE AGpre-2016
- VTB BANK GEORGIA JOINT STOCK COMPANYpre-2016
- BANCO VTB AFRICA SApre-2016
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYpre-2016
- OPEN JOINT STOCK COMPANY BPS-SBERBANKpre-2016
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYpre-2016
- PJSC VTB BANK (KIEV)pre-2016
- SURGUTMEBEL OOOpre-2016
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYpre-2016
- OOO PS YANDEX.MONEYpre-2016
- SME BANKpre-2016
- SB INTERNATIONAL SARLpre-2016
- NOVATEK-YARSALENEFTEGAZ, OOOpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016