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.
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- BRATSKY NARODNY BANK JSCNov 21, 2024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKNov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- JOINT STOCK COMPANY COALMETBANKNov 21, 2024
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYNov 21, 2024
- JSCB ENERGOBANKNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTRNov 21, 2024
- JOINT STOCK COMPANY REGISTRATOR INTRACONov 21, 2024
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVANov 21, 2024
- JOINT STOCK COMPANY PUBLIC TRUST BANKNov 21, 2024
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYNov 21, 2024
- Gulnara KHAIDARSHINANov 21, 2024
- NATIONAL STANDARD BANK JOINT STOCK COMPANYNov 21, 2024
- MOSKOVSKII FONDOVYI TSENTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- JSC SERVICE REESTRNov 21, 2024
- JOINT STOCK COMPANY BANK ACCEPTNov 21, 2024
- FORA BANK JOINT STOCK COMMERCIAL BANKNov 21, 2024
- REGISTRATOR KRTSNov 21, 2024
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYNov 21, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIINov 21, 2024
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYANov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- Bogdan SHABLYANov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASNov 21, 2024
- OOO REESTR RNNov 21, 2024
- Alexandr MOROZOVNov 21, 2024
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYNov 21, 2024
- Ekaterina LOZGACHEVANov 21, 2024
- Elizaveta DANILOVANov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYNov 21, 2024
- JOINT STOCK COMPANY SEVERGAZBANKNov 21, 2024
- WAYBANK JSCNov 21, 2024
- Dmitry TULINNov 21, 2024
- Alla BAKINANov 21, 2024