Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 40815 | LIMITED LIABILITY COMPANY AKTIV R | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 47294 | LIMITED LIABILITY COMPANY ALABUGA EXIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia). | |
| 45713 | LIMITED LIABILITY COMPANY ALABUGA MACHINERY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 40867 | LIMITED LIABILITY COMPANY ALABUGA-FIBRE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia). | |
| 50011 | LIMITED LIABILITY COMPANY ALFA INSTRUMENTS | Entity | RUSSIA-EO14024 | Website alfa-instr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2013; Tax ID No. 5402565306 (Russia); Registration Number 1135476111870 (Russia). | |
| 37770 | LIMITED LIABILITY COMPANY ALFA-INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2003; Tax ID No. 1648013530 (Russia); Registration Number 1031644204921 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich. | |
| 45922 | LIMITED LIABILITY COMPANY ALFAKOMPONENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804607729 (Russia); Registration Number 1177847326910 (Russia). | |
| 37504 | LIMITED LIABILITY COMPANY ALGORITM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3528112847 (Russia); Registration Number 1063528067272 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 47496 | LIMITED LIABILITY COMPANY ALLRUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707637710 (Russia); Registration Number 1077759803362 (Russia). | |
| 48869 | LIMITED LIABILITY COMPANY ALTEGRITY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716619740 (Russia); Registration Number 5087746394269 (Russia). | |
| 43238 | LIMITED LIABILITY COMPANY ALTERNATIVA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Aug 2016; Tax ID No. 6671051653 (Russia); Registration Number 1169658092856 (Russia). | |
| 49945 | LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734240231 (Russia); Registration Number 1027739858145 (Russia). | |
| 48003 | LIMITED LIABILITY COMPANY AMS TEKHNIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717115403 (Russia); Registration Number 1227700325270 (Russia). | |
| 45003 | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032208321 (Russia); Registration Number 1155032006821 (Russia); Linked To: UNITED ARCTIC COMPANY LLC. | |
| 49391 | LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia). | |
| 47943 | LIMITED LIABILITY COMPANY ANGAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1112651014475 (Russia); Registration Number 2630800190 (Russia); a.k.a. 'LLC ANGAR'; Linked To: S 7 ENGINEERING LLC. | |
| 52205 | LIMITED LIABILITY COMPANY ANGAR 22 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729329914 (Russia); Registration Number 1227700560405 (Russia). | |
| 41013 | LIMITED LIABILITY COMPANY ANTELS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2009; Tax ID No. 6025034034 (Russia); Registration Number 1096025002590 (Russia). | |
| 47803 | LIMITED LIABILITY COMPANY API FAKTORI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731065480 (Russia); Registration Number 1207700201114 (Russia); Linked To: JOINT STOCK COMPANY RIMERA. | |
| 45086 | LIMITED LIABILITY COMPANY ARCTIC ENERGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5105013824 (Russia); Registration Number 1205100005329 (Russia). | |
| 46030 | LIMITED LIABILITY COMPANY ARCTIC LNG 2 | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 8904075357 (Russia); Registration Number 1148904001278 (Russia). | |
| 45009 | LIMITED LIABILITY COMPANY ARCTICGEO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704209069 (Russia); Registration Number 1237700286647 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP. | |
| 40816 | LIMITED LIABILITY COMPANY ARENDOFF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710724547 (Russia); Registration Number 1087746891594 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 44996 | LIMITED LIABILITY COMPANY ARKTIK LOGISTIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032265457 (Russia); Registration Number 1165032062326 (Russia); Linked To: LLC VU DIKSON. | |
| 52238 | LIMITED LIABILITY COMPANY ARMEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725688443 (Russia); Registration Number 1107746116840 (Russia). |