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

Search guide · Data current as of 2025-04-15

JOINT STOCK COMPANY GUTA BANK
Company · Sanctioned entity · Russia
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAO ROSGOSSTRAKH BANK
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Company · Sanctioned entity · Russia
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Sanctioned entity · Russia
WAYBANK JSC
Company · Sanctioned entity · Russia
Far Eastern Bank
Company · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
JOINT STOCK COMPANY DATABANK
Company · Sanctioned entity · Russia
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
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia
KAMSKY COMMERCIAL BANK
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KRONA BANK
Company · Sanctioned entity · Russia
Golden Triangle Bank
Company · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY BANK ROUND
Company · Sanctioned entity · Russia
EXPORT DEVELOPMENT BANK OF IRAN
Company · Sanctioned entity · Iran
BANK REFAH KARGARAN
Organization · Sanctioned entity · Iran

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Topics

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

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 181PermID Open Data 143Legal Entity Identifier (LEI) Reference Data 127Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 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 2Iran UANI Business Registry 2US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Research Organizations Registry 1Iraq Terrorist Fund Freezing Lists 1Syrian Observatory of Political and Economic Networks

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