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.
- RUSSIAN UNIVERSAL BANKNov 21, 2024
- JSC EXI BANKNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- LIMITED LIABILITY COMPANY BANK ROUNDNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- JSCB ENERGOBANKNov 21, 2024
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYNov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- JOINT STOCK COMPANY BANK FINSERVICENov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- Kirill PRONINNov 21, 2024
- KAMSKY COMMERCIAL BANKNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- CENTROCREDIT BANKNov 21, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTRNov 21, 2024
- OOO PARTNERNov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- NATIONAL STANDARD BANK JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- JOINT STOCK COMPANY RDC PARITETNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALNov 21, 2024
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVANov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- BRATSKY NARODNY BANK JSCNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNERNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO BANK AGROROSNov 21, 2024
- AO REESTRNov 21, 2024
- JOINT STOCK COMPANY COALMETBANKNov 21, 2024
- NK BANK JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKNov 21, 2024
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- JOINT STOCK COMPANY ROYAL CREDIT BANKNov 21, 2024
- JOINT STOCK COMPANY BANK ACCEPTNov 21, 2024
- LIMITED LIABILITY COMPANY KRONA BANKNov 21, 2024
- Olga Vasilyevna POLYAKOVANov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- TSENTR UCHETA I REGISTRATSIINov 21, 2024