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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-19

WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Auto Finance Bank
Company · Sanctioned entity · Russia
PAO VYSOCHAISHY
Company · Export controlled · Sanctioned entity · Russia
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Commercial Bank Agrosoyuz
Company · Export controlled · Sanctioned entity · Russia
TAATTA, AO
Company · Sanctioned entity · Russia · Ukraine
Joint Stock Investment Commercial Bank Eniseisk United Bank
Company · Sanctioned entity · Russia
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya
Company · Disqualified · Sanctioned entity · Russia
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Expobank Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
JSC KHK SDS UGOL
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bank Accept
Company · Sanctioned entity · Russia
JSC "NKK"
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Bank Orange
Company · Sanctioned entity · Russia
Joint-stock company "Specialized depository Infinitum"
Company · Disqualified · Sanctioned entity · Russia
Closed Joint Stock Company "First Specialized Depository"
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Bank Finservice
Company · Sanctioned entity · Russia
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
RN-YUGANSKNEFTEGAZ LLC
Company · Export controlled · Sanctioned entity · Russia
National Standard Bank Joint Stock Company
Company · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Corporate Finance Bank LLC
Company · Sanctioned entity · Russia

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Search in: US OFAC Specially Designated Nationals (SDN) List

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