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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

MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Joint Stock Commercial Bank Rublev
Company · Sanctioned entity · Russia · Ukraine
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
JSB SOBINBANK
Company · Sanctioned entity · Russia
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Company · Export controlled · Sanctioned entity · Serbia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
New Moscow Bank
Company · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Limited Liability Company responsibility "Depository and corporate technologies"
Company · Disqualified · Sanctioned entity · Russia
BONUM CAPITAL LLC
Company · Sanctioned entity · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
METROVAGONMASH JSC
Company · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
LLC NCO RUSSIAN FINANCIAL SOCIETY
Company · Export controlled · Sanctioned entity · Russia
Insurance Company Sberbank Life Insurance Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
SEPTEM CAPITAL LLC
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
Company · Sanctioned entity · Russia
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company VTB Infrastructure Investments
Company · Sanctioned entity · Russia
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus

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

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