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.
- JOINT STOCK COMPANY SAROVBUSINESSBANKFeb 24, 2022
- Galina Olegovna ULYUTINAFeb 24, 2022
- LIMITED LIABILITY COMPANY INSPIRA INVEST AFeb 24, 2022
- Yuriy Alekseyevich SOLOVIEVFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO FINTENDERFeb 24, 2022
- GMCS MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYFeb 24, 2022
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYFeb 24, 2022
- Andrey Sergeyevich PUCHKOVFeb 24, 2022
- SOVCOMBANK FACTORING LIMITED LIABILITY COMPANYFeb 24, 2022
- BEST2PAY LIMITEDFeb 24, 2022
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICEFeb 24, 2022
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYFeb 24, 2022
- Viktor Gennadievich KHRENINFeb 24, 2022
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYFeb 24, 2022
- JOINT STOCK COMPANY SOVCOMBANK LIFEFeb 24, 2022
- LIMITED LIABILITY COMPANY BELINVEST-ENGINEERINGFeb 24, 2022
- SOVKOM FAKTORINGFeb 24, 2022
- SOVKOM LIZINGFeb 24, 2022
- SOVCOMCARD LIMITED LIABILITY COMPANYFeb 24, 2022
- TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANYFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIEFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYFeb 24, 2022
- MINSK WHEEL TRACTOR PLANTFeb 24, 2022
- USM LIMITED LIABILITY COMPANYFeb 24, 2022
- RUSKONSALTFeb 24, 2022
- LLC SYNESISFeb 24, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSFeb 24, 2022
- Aliaksandr Yauhenavich SHATROUFeb 24, 2022
- STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKAFeb 24, 2022
- OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANYFeb 24, 2022
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSFeb 24, 2022
- Viachaslau Yevgenyevich RASSALAIFeb 24, 2022
- Aliaksandr Mikalaevich ZAITSAUFeb 24, 2022
- OOO SOKHRAFeb 24, 2022
- Alexander Aleksandrovich VEDYAKHINFeb 24, 2022
- Aleksandr Grigorievich VOLFOVICHFeb 24, 2022
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMFeb 24, 2022
- JSC 558 AIRCRAFT REPAIR PLANTFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INTEGRALFeb 24, 2022
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYFeb 24, 2022
- Aliaksei Ivanavich RYMASHEUSKIFeb 24, 2022
- BANK DABRABYT JOINT STOCK COMPANYFeb 24, 2022
- NPF OTKRITIE GROUPFeb 24, 2022
- AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGFeb 24, 2022
- SOVCOMBANK SECURITIES LIMITEDFeb 24, 2022
- OTKRITIE BROKER GROUPFeb 24, 2022
- OOO TAMOZHENNAYA KARTAFeb 24, 2022
- OTKRITIE CAPITAL CYPRUS LIMITEDFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHFeb 24, 2022