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 |
|---|---|---|---|---|---|
| 45961 | LIMITED LIABILITY COMPANY DORIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841050040 (Russia); Registration Number 1151841003401 (Russia); Linked To: OSETROVA, Maria Aleksandrovna. | |
| 47293 | LIMITED LIABILITY COMPANY DRAKE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 2019; Tax ID No. 1646047020 (Russia); Government Gazette Number 39455544 (Russia); Registration Number 1191690040519 (Russia); a.k.a. 'LLC DRAKE'. | |
| 49942 | LIMITED LIABILITY COMPANY DRONOPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734436065 (Russia); Registration Number 1207700279808 (Russia). | |
| 47605 | LIMITED LIABILITY COMPANY DURMA RUSYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260317048 (Russia); Registration Number 1115260023702 (Russia). | |
| 46753 | LIMITED LIABILITY COMPANY DV HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703117094 (Russia); Registration Number 1227700739958 (Russia). | |
| 52227 | LIMITED LIABILITY COMPANY DZHET SNAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3906260444 (Russia); Registration Number 1123926011934 (Russia). | |
| 45955 | LIMITED LIABILITY COMPANY DZHI EL EL RUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701182919 (Russia); Registration Number 1217700390214 (Russia); Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3. | |
| 48426 | LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2722046689 (Russia); Registration Number 1152722003037 (Russia); a.k.a. 'TRANSPORT COMPANY LLC VTTK'. | |
| 48051 | LIMITED LIABILITY COMPANY ECHELON INNOVATIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Aug 2013; Tax ID No. 7718945192 (Russia); Registration Number 1137746780490 (Russia). | |
| 50356 | LIMITED LIABILITY COMPANY EKROPROMSTROY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708149233 (Russia); Registration Number 1027700153106 (Russia). | |
| 49940 | LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717783213 (Russia); Registration Number 1147746462368 (Russia); a.k.a. 'EXECUTION COMPANY'. | |
| 49776 | LIMITED LIABILITY COMPANY EKSITON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040179240 (Russia); Registration Number 1225000061043 (Russia). | |
| 51243 | LIMITED LIABILITY COMPANY EKSPRESS IMPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720379089 (Russia); Registration Number 1177746412722 (Russia). | |
| 49455 | LIMITED LIABILITY COMPANY ELECOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia); Registration Number 1217700088704 (Russia). | |
| 51236 | LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720861327 (Russia); Registration Number 1227700071697 (Russia). | |
| 51208 | LIMITED LIABILITY COMPANY ELEKTROPANEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9726029550 (Russia); Registration Number 1227700817398 (Russia). | |
| 50784 | LIMITED LIABILITY COMPANY ELEKTROPROFI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407222077 (Russia); Registration Number 1025403195476 (Russia). | |
| 50434 | LIMITED LIABILITY COMPANY ELESAR GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806575286 (Russia); Registration Number 1207800103301 (Russia). | |
| 49425 | LIMITED LIABILITY COMPANY ELGA DOROGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434048712 (Russia); Registration Number 1161434050029 (Russia). | |
| 49432 | LIMITED LIABILITY COMPANY ELGA ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703087403 (Russia); Registration Number 1227700272348 (Russia). | |
| 49438 | LIMITED LIABILITY COMPANY ELGA FACTORIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703051044 (Russia); Registration Number 1217700468391 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGAUGOL. | |
| 49435 | LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021832 (Russia); Registration Number 1231400004802 (Russia). | |
| 49414 | LIMITED LIABILITY COMPANY ELGA FACTORIES 3 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400028700 (Russia); Registration Number 1231400011721 (Russia). | |
| 49429 | LIMITED LIABILITY COMPANY ELGA MAGISTRAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703150077 (Russia); Registration Number 1237700462900 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE. | |
| 49437 | LIMITED LIABILITY COMPANY ELGA MARINE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700020824 (Russia); Registration Number 1232700017681 (Russia). |