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 |
|---|---|---|---|---|---|
| 50899 | LIMITED LIABILITY COMPANY AXALIT SOFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670451183 (Russia); Registration Number 1176658028315 (Russia). | |
| 48867 | LIMITED LIABILITY COMPANY AY GOU 3DE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701384189 (Russia); Registration Number 1147746032059 (Russia); a.k.a. 'IGO3D RUSSIA'. | |
| 40818 | LIMITED LIABILITY COMPANY AYAKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706809452 (Russia); Registration Number 1147746522582 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 51083 | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Aug 2022; Tax ID No. 1655484450 (Russia); Registration Number 1221600066995 (Russia). | |
| 44964 | LIMITED LIABILITY COMPANY BALTINFOKOM | Entity | RUSSIA-EO14024 | Website www.baltinfocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2007; Organization Type: Other information technology and computer service activities; Tax ID No. 7810481785 (Russia); Registration Number 1077847481535 (Russia). | |
| 49505 | LIMITED LIABILITY COMPANY BALTMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811205530 (Russia); Registration Number 1157847196330 (Russia). | |
| 51774 | LIMITED LIABILITY COMPANY BANK ORANGE | Entity | RUSSIA-EO14024 | SWIFT/BIC PRSBRU2P; Website www.bankorange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3803202000 (Russia); Legal Entity Number 253400D0R1WTEK19WM57; Registration Number 1023800000322 (Russia). | |
| 51727 | LIMITED LIABILITY COMPANY BANK ROUND | Entity | RUSSIA-EO14024 | SWIFT/BIC SVIBRUMM; Website www.round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7712002554 (Russia); Legal Entity Number 2534007K00A37GLA3D37; Registration Number 1027700140753 (Russia); Global Intermediary Identification Number WMPFR8.99999.SL.643. | |
| 49158 | LIMITED LIABILITY COMPANY BANK TOCHKA | Entity | RUSSIA-EO14024 | SWIFT/BIC LCTCRUMM; Website www.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 9721194461 (Russia); Registration Number 1237700005157 (Russia). | |
| 49472 | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1655102291 (Russia); Registration Number 1051622162932 (Russia); a.k.a. 'LLC BIS'. | |
| 50178 | LIMITED LIABILITY COMPANY BASEALT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714350892 (Russia); Registration Number 1157746734837 (Russia). | |
| 53699 | LIMITED LIABILITY COMPANY BASHNEFT POLUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2983998001 (Russia); Registration Number 1108383000549 (Russia). | |
| 41119 | LIMITED LIABILITY COMPANY BASTION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701115327 (Russia); Registration Number 1187746696785 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 49419 | LIMITED LIABILITY COMPANY BAZTUBE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 691738570 (Belarus); Government Gazette Number 504412066000 (Belarus); Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT. | |
| 50374 | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202023632 (Russia); Registration Number 1034202006486 (Russia). | |
| 50378 | LIMITED LIABILITY COMPANY BELTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202015913 (Russia); Registration Number 1024200543234 (Russia). | |
| 51242 | LIMITED LIABILITY COMPANY BERG ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0274153104 (Russia); Registration Number 1100280045700 (Russia). | |
| 46732 | LIMITED LIABILITY COMPANY BERING METALS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703077116 (Russia); Registration Number 1227700134826 (Russia). | |
| 49448 | LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1902029264 (Russia); Registration Number 1191901002996 (Russia); a.k.a. 'LLC BPTK'. | |
| 45930 | LIMITED LIABILITY COMPANY BIK INFORM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805109081 (Russia); Registration Number 1027802766529 (Russia). | |
| 47673 | LIMITED LIABILITY COMPANY BIMEISTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5009049994 (Russia); Registration Number 1055001518241 (Russia). | |
| 46644 | LIMITED LIABILITY COMPANY BITVAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451298738 (Russia); Registration Number 1107451004979 (Russia). | |
| 48685 | LIMITED LIABILITY COMPANY BIYA KHIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2204011974 (Russia); Registration Number 1022200567949 (Russia). | |
| 47595 | LIMITED LIABILITY COMPANY BODOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9718083987 (Russia); Registration Number 5177746314169 (Russia). | |
| 38053 | LIMITED LIABILITY COMPANY BONUM CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia); Linked To: ALIEV, Murat Magomedovich. |