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.
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMNov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- JOINT STOCK COMPANY INDUSTRIA REESTRNov 21, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIINov 21, 2024
- JOINT STOCK COMPANY ROYAL CREDIT BANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTNov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- JSC DRAGANov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- SPETSIALIZIROVANNYI REGISTRATOR REKOMNov 21, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- JOINT STOCK COMPANY AUTO FINANCE BANKNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- LIMITED LIABILITY COMPANY KRONA BANKNov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONNov 21, 2024
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKNov 21, 2024
- COMMERCIAL JOINT STOCK BANK VIKINGNov 21, 2024
- YUZHNO REGIONALNYI REGISTRATORNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTNov 21, 2024
- TSENTR UCHETA I REGISTRATSIINov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- ROSSITA BANKNov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- OOO REESTR RNNov 21, 2024
- GPB AFRICA AND MIDDLE EAST PTY LTDNov 21, 2024
- BCS BANK AONov 21, 2024
- INTERSTATE BANKNov 21, 2024
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYNov 21, 2024
- AO REESTRNov 21, 2024
- JSCB ENERGOBANKNov 21, 2024
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- BLUESPECTRUM SHIPPING S.A.Nov 14, 2024
- SOFTWATER NAVIGATION HOLDING LTD.Nov 14, 2024
- SALINA SHIP MANAGEMENT PVT LTDNov 14, 2024
- ELIAS SHIPPING & TRADING GROUP SANov 14, 2024
- MOSHTAQ TEJARAT SANAT CO JSCNov 14, 2024
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCNov 14, 2024
- VELINE SHIPTRADE INCORPORATEDNov 14, 2024
- NATIVA MANAGEMENT LTDNov 14, 2024
- PEARL SHIPPING & TRADING LTDNov 14, 2024
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024