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.
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEDec 22, 2015
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYDec 22, 2015
- NPK TEKHMASH OAODec 22, 2015
- VTB BANK JSC BELGRADEDec 22, 2015
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYDec 22, 2015
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYDec 22, 2015
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYDec 22, 2015
- JOINT STOCK COMPANY SBERBANK LEASINGDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTDec 22, 2015
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERDec 22, 2015
- BANCO VTB AFRICA SADec 22, 2015
- VTB FACTORING LTDDec 22, 2015
- SB SECURITIES SADec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKADec 22, 2015
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKADec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTDec 22, 2015
- PJSC VTB BANK (KIEV)Dec 22, 2015
- JSC NPO HIGH PRECISION SYSTEMSDec 22, 2015
- RT - GLOBALNYE RESURSY OOODec 22, 2015
- ROSOBORONEKSPORT OAODec 22, 2015
- 90 EKSPERIMENTALNY ZAVOD OAODec 22, 2015
- SBERBANK EUROPE AGDec 22, 2015
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVDec 22, 2015
- VTB BANK (AUSTRIA) AGDec 22, 2015
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIDec 22, 2015
- VTB BANK GEORGIA JOINT STOCK COMPANYDec 22, 2015
- RT-METALLURGIYA OAODec 22, 2015
- UNITED INSTRUMENT MANUFACTURING CORPORATIONDec 22, 2015
- JOINT STOCK COMPANY SBERBANKDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHDec 22, 2015
- NPF VTB PENSION FUND JOINT STOCK COMPANYDec 22, 2015
- RT-INFORM LIMITED LIABILITY COMPANYDec 22, 2015
- KONTSERN AVIAPRIBOROSTROENIE OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIDec 22, 2015
- Eugene Barret NGAIKOSSETDec 18, 2015
- Haroun GAYEDec 18, 2015
- VALGO GRUPO DE INVERSION S.A. DE C.V.Dec 16, 2015
- LOS CHATASDec 10, 2015
- Geova BURITICA HINCAPIEDec 10, 2015
- Edison MAYA RIOSDec 10, 2015
- Jorge Oswaldo ZAPATA BERRIODec 10, 2015
- MOTOS Y REPUESTOS JOTADec 10, 2015
- Emrah ERDOGANDec 9, 2015
- Tadamasa GOTODec 9, 2015
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYDec 8, 2015
- Myong Guk JONDec 8, 2015
- Bom Su JANGDec 8, 2015
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015