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

Search guide · Data current as of 2025-05-22

Parsian Bank
Company · Sanctioned entity · Iran
SARMAYEH BANK
Company · Sanctioned entity · Iran
INTERSTATE BANK
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
EGHTESAD NOVIN BANK
Organization · Sanctioned entity · Iran
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Company · Sanctioned entity · Russia
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Kumgang Bank
Company · Sanctioned entity · North Korea
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY DATABANK
Company · Sanctioned entity · Russia
EXPORT DEVELOPMENT BANK OF IRAN
Company · Sanctioned entity · Iran
BANK REFAH KARGARAN
Organization · Sanctioned entity · Iran
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Sanctioned entity · Russia
BANK MASKAN
Company · Sanctioned entity · Iran
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
Joint Stock Company Post Bank
Company · Sanctioned entity · Russia
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
NS BANK
Company · Sanctioned entity · Russia
KAMSKY COMMERCIAL BANK
Company · Sanctioned entity · Russia
Golden Triangle Bank
Company · Sanctioned entity · North Korea

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Topics

210Bank 210Sanctioned entity 43Public listed company 31Disqualified 8Financial services 5Trade risk 5Counter-sanctioned entity 2Regulator action 1Person of interest

Data sources

210US OFAC Specially Designated Nationals (SDN) List 210US Trade Consolidated Screening List (CSL)209US SAM Procurement Exclusions 203Business Identifier Code (BIC) Reference Data 182PermID Open Data 143Legal Entity Identifier (LEI) Reference Data 127Russian Unified State Register of Legal Entities 117Russia Banking Registry 61Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions

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Countries

133Russia 26Iran 10North Korea 9Ukraine 8China 8United Kingdom 5United Arab Emirates 5Belarus 5India 4Cyprus

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