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.
- OOO OTKRITIE FACTORINGFeb 24, 2022
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYFeb 24, 2022
- SOVCOMBANK OPEN JOINT STOCK COMPANYFeb 24, 2022
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEFeb 24, 2022
- Sergei Sergeevich IVANOVFeb 24, 2022
- PAO ROSGOSSTRAKH BANKFeb 24, 2022
- OOO RGS HOLDINGFeb 24, 2022
- OOO NAVIGATOR ASSET MANAGEMENTFeb 24, 2022
- OOO OTKRITIE ASSET MANAGEMENTFeb 24, 2022
- OOO OTKRITIE CAPITALFeb 24, 2022
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- Dmitry Aleksandrovich PANTUSFeb 24, 2022
- LIMITED LIABILITY COMPANY ATLANT SFeb 24, 2022
- OOO OBORONNYE INITSIATIVYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY RUSHYDROFeb 24, 2022
- OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSFeb 24, 2022
- PUBLIC JOINT STOCK COMPANY ROSTELECOMFeb 24, 2022
- AURUM SHIP MANAGEMENT FZCFeb 23, 2022
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEFeb 23, 2022
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIFeb 23, 2022
- AL FOULK TRADING CO. L.L.CFeb 23, 2022
- Abdo Abdullah Dael AHMEDFeb 23, 2022
- Konstantinos STAVRIDISFeb 23, 2022
- Chiranjeev Kumar SINGHFeb 23, 2022
- FANI OIL TRADING FZEFeb 23, 2022
- PERIDOT SHIPPING AND TRADING LLCFeb 23, 2022
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTFeb 23, 2022
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIFeb 23, 2022
- LIGHT MOONFeb 23, 2022
- AL HADHA EXCHANGE CO.Feb 23, 2022
- NORD STREAM 2 AGFeb 23, 2022
- Matthias WARNIGFeb 23, 2022
- FESCO MONERONFeb 22, 2022
- FESCO MAGADANFeb 22, 2022
- ANTARES OOOFeb 22, 2022