OFAC SDN list search: sanctioned entities

People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.

VendorTypeSanctions programs
Amsterdam Trade Bank Nv · NetherlandsEntityRUSSIA-EO14024
Alfa-Direct · RussiaEntityRUSSIA-EO14024
Alfa-Lizing Ooo · RussiaEntityRUSSIA-EO14024
Alfa-Forex LLC · RussiaEntityRUSSIA-EO14024
Alfa Capital Markets Ltd · CyprusEntityRUSSIA-EO14024
T-Platforms · RussiaEntityRUSSIA-EO14024
Joint Stock Company Alfa-Bank · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Joint Stock Company Investtradebank · RussiaEntityRUSSIA-EO14024
Trinitex Ooo · RussiaEntityRUSSIA-EO14024
Tekhnosoft Ooo · RussiaEntityRUSSIA-EO14024
Psb Avializing Ooo · RussiaEntityRUSSIA-EO14024
Sergievo-Posad Lend Ooo · RussiaEntityRUSSIA-EO14024
Saint-Petersburg International Banking Conference LLC · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Transkapitalbank · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Psb Biznes Ooo · RussiaEntityRUSSIA-EO14024
Paskal Ooo · RussiaEntityRUSSIA-EO14024
Management Company Promsvyaz LLC · RussiaEntityRUSSIA-EO14024
Kourf Ooo · RussiaEntityRUSSIA-EO14024
Kholtsvud Ooo · RussiaEntityRUSSIA-EO14024
Psb-Foreks Ooo · RussiaEntityRUSSIA-EO14024
Era Fund Limited Liability Company · RussiaEntityRUSSIA-EO14024
Psb Innovations And Investments Limited Liability Company · RussiaEntityRUSSIA-EO14024
Elitnye Doma Ooo · RussiaEntityRUSSIA-EO14024
Antares Ooo · RussiaEntityRUSSIA-EO14024
Alkes Treid Ooo · RussiaEntityRUSSIA-EO14024
Directorate Of Procurement Of The Commander-In-Chief Of Defense Services Army · BurmaEntityBURMA-EO14014
Promsvyazbank Public Joint Stock Company · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Alrosa · RussiaEntityRUSSIA-EO14024
Iks Joint Stock Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Promising Investments · RussiaEntityRUSSIA-EO14024
Insurance Company Sberbank Life Insurance Limited Liability Company · RussiaEntityRUSSIA-EO14024
Limited Liability Company Sberbank Cib Holding · RussiaEntityRUSSIA-EO14024
Limited Liability Company Sberbank Factoring · RussiaEntityRUSSIA-EO14024
Joint Stock Company Raschetniye Resheniya · RussiaEntityRUSSIA-EO14024
Vydayushchiesya Kredity Microcredit Company Limited Liability Company · RussiaEntityRUSSIA-EO14024
Tekhnologii Kreditovaniya Limited Liability Company · RussiaEntityRUSSIA-EO14024
Arimero Holding Limited · CyprusEntityRUSSIA-EO14024
Limited Liability Company Yoomoney · RussiaEntityRUSSIA-EO14024
Limited Liability Company Market Fund Administration · RussiaEntityRUSSIA-EO14024
West Siberian Commercial Bank Public Joint Stock Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Sarovbusinessbank · RussiaEntityRUSSIA-EO14024
Vietnam-Russia Joint Venture Bank · VietnamEntityRUSSIA-EO14024
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Foreks · RussiaEntityRUSSIA-EO14024
Center For Support And Development Of Public Initiative Creative Diplomacy · RussiaEntityRUSSIA-EO14024
Public Joint Stock Company Ural Bank For Reconstruction And Development · RussiaEntityRUSSIA-EO14024
Otkritie Capital Cyprus Limited · CyprusEntityRUSSIA-EO14024
Ooo Otkritie Capital · RussiaEntityRUSSIA-EO14024
Ooo Otkritie Asset Management · RussiaEntityRUSSIA-EO14024
Ooo Navigator Asset Management · RussiaEntityRUSSIA-EO14024
Ooo Rgs Holding · RussiaEntityRUSSIA-EO14024