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 BANK FINSERVICENov 21, 2024
- JOINT STOCK COMPANY ROYAL CREDIT BANKNov 21, 2024
- FORA BANK JOINT STOCK COMMERCIAL BANKNov 21, 2024
- AO REESTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- NK BANK JOINT STOCK COMPANYNov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- BBR BANK JOINT STOCK COMPANYNov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- MOSKOVSKII FONDOVYI TSENTRNov 21, 2024
- REGISTRATOR KRTSNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYNov 21, 2024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASNov 21, 2024
- JOINT STOCK COMPANY REGISTRATOR INTRACONov 21, 2024
- AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMNov 21, 2024
- JOINT STOCK COMPANY INDUSTRIA REESTRNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIINov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024
- JSC DRAGANov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- YUZHNO REGIONALNYI REGISTRATORNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- NATIONAL STANDARD BANK JOINT STOCK COMPANYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONNov 21, 2024
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- JOINT STOCK COMPANY AUTO FINANCE BANKNov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- BRATSKY NARODNY BANK JSCNov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024