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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,789 designations · page 67 of 396

JOINT STOCK COMPANY PUBLIC TRUST BANK

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY ROYAL CREDIT BANK

Entity · SDN

RUSSIA-EO14024 CORPORATE FINANCE BANK LLC

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY AKTIV

Entity · SDN

RUSSIA-EO14024 OOO REESTR RN

Entity · SDN

RUSSIA-EO14024 YUZHNO REGIONALNYI REGISTRATOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY RDC PARITET

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY REGISTRY SOCIETY STATUS

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY

Entity · SDN

RUSSIA-EO14024 NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION

Entity · SDN

RUSSIA-EO14024 JSC DRAGA

Entity · SDN

RUSSIA-EO14024 BANK ITURUP LLC

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR

Entity · SDN

RUSSIA-EO14024 JSC NOVIY REGISTRATOR

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY SEVERGAZBANK

Entity · SDN

RUSSIA-EO14024 RUSSIAN UNIVERSAL BANK

Entity · SDN

RUSSIA-EO14024 JSC EXI BANK

Entity · SDN

RUSSIA-EO14024 BRATSKY NARODNY BANK JSC

Entity · SDN

RUSSIA-EO14024 REGISTRATOR KRTS

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY COALMETBANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BANK DOM RF

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY METKOMBANK

Entity · SDN

RUSSIA-EO14024 INTERSTATE BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY BANK ACCEPT

Entity · SDN

RUSSIA-EO14024 MOSKOVSKII FONDOVYI TSENTR

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR

Entity · SDN

RUSSIA-EO14024 BCS BANK AO

Entity · SDN

RUSSIA-EO14024 GPB AFRICA AND MIDDLE EAST PTY LTD

Entity · SDN

RUSSIA-EO14024 PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST

Entity · SDN

RUSSIA-EO14024 KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 Gulnara KHAIDARSHINA

Individual · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY GUTA BANK

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS

Entity · SDN

RUSSIA-EO14024 SPETSIALIZIROVANNYI REGISTRATOR REKOM

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT

Entity · SDN

RUSSIA-EO14024 AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST

Entity · SDN

RUSSIA-EO14024 GARANT INVEST BANK JOINT STOCK

Entity · SDN

RUSSIA-EO14024 Alexandr MOROZOV

Individual · SDN

RUSSIA-EO14024 Dmitry TULIN

Individual · SDN

RUSSIA-EO14024 Bogdan SHABLYA

Individual · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER

Entity · SDN

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