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 REAL ESTATE CENTERApr 6, 2022
- LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIESApr 6, 2022
- SBER LEGAL LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY RUTARGETApr 6, 2022
- Aleksandr Vladimirovich GUTSANApr 6, 2022
- Aleksandr Dmitrievich BEGLOVApr 6, 2022
- Anton Eduardovich VAINOApr 6, 2022
- Anton Germanovich SILUANOVApr 6, 2022
- Igor Anatolyevich KOMAROVApr 6, 2022
- Vladimir Vladimirovich YAKUSHEVApr 6, 2022
- Yuriy Petrovich TRUTNEVApr 6, 2022
- Vladimir Ivanovich BULAVINApr 6, 2022
- Konstantin Anatolyevich CHUYCHENKOApr 6, 2022
- Mikhail Vladimirovich MISHUSTINApr 6, 2022
- Yuriy Yakovlevich CHAYKAApr 6, 2022
- Sergey Semyonovich SOBYANINApr 6, 2022
- Rashid Gumarovich NURGALIEVApr 6, 2022
- Anatoliy Anatolievich SERYSHEVApr 6, 2022
- LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONApr 6, 2022
- IKS JOINT STOCK COMPANYApr 6, 2022
- ALFA-DIRECTApr 6, 2022
- ALFA-FOREX LLCApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGApr 6, 2022
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYApr 6, 2022
- ALFA-LIZING OOOApr 6, 2022
- ALFA CAPITAL MARKETS LTDApr 6, 2022
- ARIMERO HOLDING LIMITEDApr 6, 2022
- JOINT STOCK COMPANY RASCHETNIYE RESHENIYAApr 6, 2022
- LIMITED LIABILITY COMPANY YOOMONEYApr 6, 2022
- JOINT STOCK COMPANY ALFA-BANKApr 6, 2022
- INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGApr 6, 2022
- TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY PROMISING INVESTMENTSApr 6, 2022
- AMSTERDAM TRADE BANK NVApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022