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.
- LINDAFeb 22, 2022
- PSB-FOREKS OOOFeb 22, 2022
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYFeb 22, 2022
- Denis Aleksandrovich BORTNIKOVFeb 22, 2022
- PEGASFeb 22, 2022
- JSC INFRAVEBFeb 22, 2022
- KHOLTSVUD OOOFeb 22, 2022
- LLC RESORT ZOLOTOE KOLTSOFeb 22, 2022
- KOURF OOOFeb 22, 2022
- PSB BIZNES OOOFeb 22, 2022
- JSC ANGSTREM-TFeb 22, 2022
- LLC NM-TEKHFeb 22, 2022
- LLC PROGORODFeb 22, 2022
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYFeb 22, 2022
- LLC VEB SERVICEFeb 22, 2022
- Petr Mikhailovich FRADKOVFeb 22, 2022
- LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEFeb 22, 2022
- LLC SIBUGLEMET GROUPFeb 22, 2022
- SERGIEVO-POSAD LEND OOOFeb 22, 2022
- LLC VEB VENTURESFeb 22, 2022
- Vladimir Sergeevich KIRIYENKOFeb 22, 2022
- JSC SLAVAFeb 22, 2022
- JSC RUSSIAN EXPORT CENTERFeb 22, 2022
- PSB LIZING OOOFeb 22, 2022
- BALTIC LEADERFeb 22, 2022
- ALKES TREID OOOFeb 22, 2022
- JSC PFC CSKAFeb 22, 2022
- PASKAL OOOFeb 22, 2022
- LLC TORGOVY KVARTAL-NOVOSIBIRSKFeb 22, 2022
- LLC BAIKAL CENTERFeb 22, 2022
- ELITNYE DOMA OOOFeb 22, 2022
- LLC VEB.RF ASSET MANAGEMENTFeb 22, 2022
- ERA FUND LIMITED LIABILITY COMPANYFeb 22, 2022
- MANAGEMENT COMPANY PROMSVYAZ LLCFeb 22, 2022
- SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCFeb 22, 2022
- TRINITEX OOOFeb 22, 2022
- PSB AVIALIZING OOOFeb 22, 2022
- TEKHNOSOFT OOOFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- JSC VEB.DVFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONFeb 22, 2022
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONFeb 22, 2022
- CENTRAL BANK OF THE RUSSIAN FEDERATIONFeb 22, 2022
- Sergio Armando OROZCO RODRIGUEZFeb 17, 2022
- Miguel Angel VALDEZ RUIZFeb 10, 2022