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.
- URALMASHZAVOD OAOSep 1, 2016
- GPB-FACTORING OOOSep 1, 2016
- GAZPROMBANK UPRAVLENIE AKTIVAMISep 1, 2016
- GPB INVEST OOOSep 1, 2016
- GAZPROM MEDIA HOLDINGSep 1, 2016
- GAZPROMBANK LEASING ZAOSep 1, 2016
- NEW FINANCIAL TECHNOLOGIES OOOSep 1, 2016
- PO URALENERGOMONTAZH ZAOSep 1, 2016
- CREDIT URAL BANKSep 1, 2016
- GAZKARDSERVIS OOOSep 1, 2016
- GPB-MORTGAGE JSCSep 1, 2016
- IZ KARTEKS OOOSep 1, 2016
- IZHORSKIYE ZAVODY OAOSep 1, 2016
- GAZPROM PERSONAL, OOOSep 1, 2016
- GAZPROM TRANSGAZ VOLGOGRAD, OOOSep 1, 2016
- GAZPROM DOBYCHA KRASNODAR, OOOSep 1, 2016
- GAZPROM TRANSGAZ KRASNODAR, OOOSep 1, 2016
- GAZPROM TRANSGAZ TOMSK, OOOSep 1, 2016
- GAZPROM MEZHREGIONGAZ, OOOSep 1, 2016
- GAZPROM GAZOBEZOPASNOST, OOOSep 1, 2016
- GAZPROM PERERABOTKA, OOOSep 1, 2016
- AUTOMATED BANKING TECHNOLOGIES CJSCSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- OMZ OAOSep 1, 2016
- OMZ SPETSSTAL OOOSep 1, 2016
- GAZPROM TRANSGAZ SURGUT, OOOSep 1, 2016
- GAZPROM GAZNADZOR, OOOSep 1, 2016
- GAZPROM TRANSGAZ SANKT-PETERBURG, OOOSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- BM-DIREKTSIYA, OOOSep 1, 2016
- OPEN JOINT STOCK COMPANY CHAYKASep 1, 2016
- KRASNOYARSKGAZPROM, PAOSep 1, 2016
- UNITED COMPANY OJSCSep 1, 2016
- BM BANK PUBLIC JOINT STOCK COMPANYSep 1, 2016
- LESPROMPROTSESSING, ZAOSep 1, 2016
- LLC BALTECHSep 1, 2016
- LAZURNAYA, OOOSep 1, 2016
- VOSTOKGAZPROM, OAOSep 1, 2016
- GAZPROM PROMGAZ, AOSep 1, 2016
- KAMCHATGAZPROM, OAOSep 1, 2016
- GAZPROM DOBYCHA URENGOI, OOOSep 1, 2016
- GAZPROM GEOLOGORAZVEDKA, OOOSep 1, 2016
- YAMALGAZINVEST, ZAOSep 1, 2016
- GAZPROM TRANSGAZ MAKHACHKALA, OOOSep 1, 2016
- GAZPROM TRANSGAZ UFA, OOOSep 1, 2016
- DALTRANSGAZ, OAOSep 1, 2016
- GAZPROM FLOT, OOOSep 1, 2016
- DRUZHBA, AOSep 1, 2016
- RIELTSITI, OOOSep 1, 2016
- GAZPROM TRANSGAZ SAMARA, OOOSep 1, 2016