Institutions on the OFAC and EU sanctions lists

The Office of Foreign Assets Control (OFAC), part of the US Treasury, publishes the Specially Designated Nationals (SDN) list and the consolidated non-SDN lists. Each entry names the programme it falls under.

The European Commission publishes the consolidated list of persons, groups and entities subject to EU financial sanctions. Each entry names the regime and the legal act that lists it.

Restrictions differ from one programme or regime to another. The official notice of each listing sets out its terms.

See how sanctions reach the companies a listed person owns, under OFAC, EU and UK rules.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

OFAC entries are matched on the BIC codes they cite. EU entries are matched on a listed BIC, on a Russian registration number (OGRN) linked to an LEI by GLEIF, or on a name checked by hand.

The directory does not apply ownership rules, such as OFAC’s 50 Percent Rule. An institution owned by a listed person can be subject to sanctions without being listed itself.

A listing is a status set by the authority that publishes it. It is not an assessment by Elucidate.

Institutions marked inactive are not counted here: another one carries the same attribute.

G-SIBsECB supervisionSwift GPISEPA