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 |
|---|---|---|---|---|---|
| 38057 | LIMITED LIABILITY COMPANY BONUM INVESTMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich. | |
| 38058 | LIMITED LIABILITY COMPANY BONUM MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706444723 (Russia); Registration Number 5167746424621 (Russia); Linked To: BONUM CAPITAL CYPRUS LTD. | |
| 52193 | LIMITED LIABILITY COMPANY BR INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814801852 (Russia); Registration Number 1217800193027 (Russia). | |
| 52182 | LIMITED LIABILITY COMPANY BRIDZH BEAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449145068 (Russia); Registration Number 1217400032134 (Russia). | |
| 50379 | LIMITED LIABILITY COMPANY BRIZANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205401177 (Russia); Registration Number 1214200016469 (Russia). | |
| 44804 | LIMITED LIABILITY COMPANY BROKER EXPERT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2015; Organization Type: Non-specialized wholesale trade; Tax ID No. 7810336185 (Russia); Registration Number 1157847037105 (Russia); a.k.a. 'LLC BROKER EXPERT'; a.k.a. 'BROKER EKSPERT LLC'; Linked To: BOIS ROUGE SARLU. | |
| 51177 | LIMITED LIABILITY COMPANY BS TRADE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703142206 (Russia); Registration Number 1237700287758 (Russia). | |
| 47253 | LIMITED LIABILITY COMPANY BSF CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704160790 (Russia); Registration Number 1227700537360 (Russia). | |
| 41986 | LIMITED LIABILITY COMPANY BSP GLOBAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2309154426 (Russia); Registration Number 1172375014470 (Russia). | |
| 52551 | LIMITED LIABILITY COMPANY BURILNYE TRUBY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612021897 (Russia); Registration Number 1069612021907 (Russia); a.k.a. 'DRILL PIPES LIMITED'. | |
| 42877 | LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Apr 2013; Tax ID No. 7731481060 (Russia); Registration Number 5147746189069 (Russia); Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich. | |
| 49506 | LIMITED LIABILITY COMPANY BVK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449106598 (Russia); Registration Number 1117449006432 (Russia). | |
| 44988 | LIMITED LIABILITY COMPANY CARBON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704493235 (Russia); Registration Number 1197746372735 (Russia). | |
| 49170 | LIMITED LIABILITY COMPANY CARBONTEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721111539 (Russia); Registration Number 1207700454884 (Russia). | |
| 51557 | LIMITED LIABILITY COMPANY CATKONEFT | 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. 8608180009 (Russia); Registration Number 1028601441582 (Russia). | |
| 35866 | LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7731636010 (Russia); Registration Number 1097746637779 (Russia); a.k.a. 'TSZL VI OOO'; Linked To: VERTOLETY ROSSII AO. | |
| 47816 | LIMITED LIABILITY COMPANY CENTER SPRUT T | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734220468 (Russia); Registration Number 1037739346590 (Russia). | |
| 40561 | LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia). | |
| 50341 | LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450043423 (Russia); Registration Number 1067450023156 (Russia); Linked To: JOINT STOCK COMPANY MECHEL MAINING. | |
| 52577 | LIMITED LIABILITY COMPANY CHERMET SERVIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674176315 (Russia); Registration Number 1069674020460 (Russia). | |
| 52225 | LIMITED LIABILITY COMPANY CHEYNCHIP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705406940 (Russia); Registration Number 1027739777240 (Russia). | |
| 46718 | LIMITED LIABILITY COMPANY CHIPDEVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806598766 (Russia); Registration Number 1227800066999 (Russia). | |
| 41111 | LIMITED LIABILITY COMPANY CITADEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'. | |
| 45780 | LIMITED LIABILITY COMPANY CLEAN GASES PLUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5409002937 (Russia); Registration Number 1165476068504 (Russia); a.k.a. 'CHISTYE GAZY PLYUS'. | |
| 51086 | LIMITED LIABILITY COMPANY CNC VOLGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 2022; Tax ID No. 5030103242 (Russia). |