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, or run a fuzzy name search across every list we carry.
- GAZPROM TRANSGAZ SAMARA, OOOpre-2016
- FINANSOVY ASSISTENT CJSCpre-2016
- GAZMASH, AOpre-2016
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYpre-2016
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYpre-2016
- GAZPROM DOBYCHA IRKUTSK, OOOpre-2016
- GAZPROM INFORM, OOOpre-2016
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYpre-2016
- GAZPROM VNIIGAZ, OOOpre-2016
- GAZPROM KOMPLEKTATSIYA, OOOpre-2016
- OJSC ANGARSK PETROCHEMICAL COMPANYpre-2016
- BANCO VTB AFRICA SApre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- VTB BANK GEORGIA JOINT STOCK COMPANYpre-2016
- VTB BANK (AUSTRIA) AGpre-2016
- GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOOpre-2016
- VTB BANK JSC BELGRADEpre-2016
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYpre-2016
- GAZPROM TRANSGAZ SURGUT, OOOpre-2016
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYpre-2016
- GAZPROM TRANSGAZ TOMSK, OOOpre-2016
- GAZPROM TRANSGAZ VOLGOGRAD, OOOpre-2016
- GAZPROM PERERABOTKA, OOOpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- KRASLESINVEST CJSCpre-2016
- GAZPROM DOBYCHA KRASNODAR, OOOpre-2016
- GAZPROM TSENTRREMONT, OOOpre-2016
- BPO PECHATNIKI, OAOpre-2016
- UNITED COMPANY OJSCpre-2016
- VTB INSURANCE LIMITEDpre-2016
- GAZ-OIL, OOOpre-2016
- GAZPROM FLOT, OOOpre-2016
- VTB FACTORING LTDpre-2016
- GLOBEXBANKpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- NPK TEKHMASH OAOpre-2016
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYpre-2016
- MULTICARTApre-2016
- VTB LEASING JOINT STOCK COMPANYpre-2016
- CJSC VANKORNEFTpre-2016
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- GAZPROM SOTSINVEST, OOOpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- RUST CLOSED JOINT-STOCK COMPANYpre-2016