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.
- OOO PARTNERNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- JOINT STOCK COMPANY BANK UNITED CAPITALNov 21, 2024
- NK BANK JOINT STOCK COMPANYNov 21, 2024
- FORA BANK JOINT STOCK COMMERCIAL BANKNov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTRNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- NATIONAL STANDARD BANK JOINT STOCK COMPANYNov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- GPB AFRICA AND MIDDLE EAST PTY LTDNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRNov 21, 2024
- BBR BANK JOINT STOCK COMPANYNov 21, 2024
- WAYBANK JSCNov 21, 2024
- MOSKOVSKII FONDOVYI TSENTRNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYANov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- REGISTRATOR KRTSNov 21, 2024
- AO REESTRNov 21, 2024
- JOINT STOCK COMPANY REGISTRATOR INTRACONov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASNov 21, 2024
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMNov 21, 2024
- COMMERCIAL BANK KREMLYOVSKIYNov 21, 2024
- JOINT STOCK COMPANY COMMERCIAL BANK URAL FDNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTNov 21, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- JOINT STOCK COMPANY INDUSTRIA REESTRNov 21, 2024
- JOINT STOCK COMPANY SEVERGAZBANKNov 21, 2024
- RUSSIAN UNIVERSAL BANKNov 21, 2024
- JSC EXI BANKNov 21, 2024
- COMMERCIAL JOINT STOCK BANK VIKINGNov 21, 2024
- JOINT STOCK COMPANY AUTO FINANCE BANKNov 21, 2024
- JOINT STOCK COMPANY BANK FINSERVICENov 21, 2024
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- JSC DRAGANov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024