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 SEVASTOPOLSKY MORSKOY BANKDec 22, 2015
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKDec 22, 2015
- JOINT STOCK COMPANY GENBANKDec 22, 2015
- Vitaliy Yuriyovych ZAKHARCHENKODec 22, 2015
- RT-METALLURGIYA OAODec 22, 2015
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVDec 22, 2015
- 90 EKSPERIMENTALNY ZAVOD OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTDec 22, 2015
- KONTSERN AVIAPRIBOROSTROENIE OAODec 22, 2015
- JSC NPO HIGH PRECISION SYSTEMSDec 22, 2015
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYDec 22, 2015
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYDec 22, 2015
- SB SECURITIES SADec 22, 2015
- RT - GLOBALNYE RESURSY OOODec 22, 2015
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSDec 22, 2015
- JOINT STOCK COMPANY TEKHNODINAMIKADec 22, 2015
- OPEN JOINT STOCK COMPANY BPS-SBERBANKDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIDec 22, 2015
- JOINT STOCK COMPANY SBERBANKDec 22, 2015
- NPK TEKHMASH OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEDec 22, 2015
- OOO PS YANDEX.MONEYDec 22, 2015
- SBERBANK EUROPE AGDec 22, 2015
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDDec 22, 2015
- JOINT STOCK COMPANY SBERBANK LEASINGDec 22, 2015
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYDec 22, 2015
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYDec 22, 2015
- SETELEM BANK LIMITED LIABILITY COMPANYDec 22, 2015
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMDec 22, 2015
- VTB BANK (AUSTRIA) AGDec 22, 2015
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYDec 22, 2015
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYDec 22, 2015
- LIMITED LIABILITY COMPANY SBERBANK CAPITALDec 22, 2015
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYDec 22, 2015
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKADec 22, 2015
- SB INTERNATIONAL SARLDec 22, 2015
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTDec 22, 2015
- UNITED INSTRUMENT MANUFACTURING CORPORATIONDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIDec 22, 2015
- AUCTION LIMITED LIABILITY COMPANYDec 22, 2015
- MULTICARTADec 22, 2015
- VTB LEASING JOINT STOCK COMPANYDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANADec 22, 2015
- RT-INFORM LIMITED LIABILITY COMPANYDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIDec 22, 2015
- MZ MAYAK OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODDec 22, 2015