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Filtered: Bank US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-05

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
Limited Liability Company Bank Tochka
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Ayandeh Bank
Company · Sanctioned entity · Iran
Kumgang Bank
Company · Sanctioned entity · North Korea
EGHTESAD NOVIN BANK
Organization · Sanctioned entity · Iran
Bank SINARA
Company · Sanctioned entity · Russia
FIRST EAST EXPORT BANK PLC
Organization · Sanctioned entity · Malaysia
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Company · Sanctioned entity · Venezuela
BANK MARKAZI JOMHOURI ISLAMI IRAN
Company · Sanctioned entity · Iran
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
BPS-SBERBANK
Organization · Sanctioned entity · Belarus
Parsian Bank
Company · Sanctioned entity · Iran
SARMAYEH BANK
Company · Sanctioned entity · Iran
BANCO CENTRAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
ALFA CAPITAL MARKETS LTD
Company · Sanctioned entity · Cyprus
KORYO COMMERCIAL BANK LTD.
Company · Sanctioned entity · China · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

208Bank 208Sanctioned entity 43Public listed company 31Disqualified 8Financial services 5Counter-sanctioned entity 2Regulator action 1Trade risk

Data sources

208US OFAC Specially Designated Nationals (SDN) List 208US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions 201Business Identifier Code (BIC) Reference Data 182PermID Open Data 143Legal Entity Identifier (LEI) Reference Data 127Russian Unified State Register of Legal Entities 117Russia Banking Registry 63Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions 39Swiss SECO Sanctions/Embargoes 38Australian Sanctions Consolidated List 37Canadian Consolidated Autonomous Sanctions List 37UK HMT/OFSI Consolidated List of Targets 36UK FCDO Sanctions List 31UK Companies House Disqualified Directors 28Japan Economic Sanctions and List of Eligible People 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Belgian Financial Sanctions 24Monaco National Fund Freezing List 23US OFAC Consolidated (non-SDN) List 22EU Council Official Journal Sanctioned Entities 22EU Sanctions Map 20New Zealand Russia Sanctions 15OpenCorporates 12DPRK Reports 9UK Companies House People with Significant Control 8US FATCA Foreign Financial Institution (FFI) List 6Global Energy Ownership Tracker 5EU Financial Instruments Reference Data System (FIRDS)5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 3Ukraine Consolidated State Registry 2EU ESMA Suspensions and Removals 2US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Research Organizations Registry 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Syrian Observatory of Political and Economic Networks

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