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 |
|---|---|---|---|---|---|
| 47538 | LIMITED LIABILITY COMPANY GPB IT1 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717102235 (Russia); Registration Number 1217700240504 (Russia). | |
| 50184 | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701568891 (Russia); Registration Number 1047796898600 (Russia); a.k.a. 'GRK BYSTRINSKOYE'. | |
| 47858 | LIMITED LIABILITY COMPANY GROSS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Real estate activities with own or leased property; Tax ID No. 6603019147 (Russia); Registration Number 1069603008452 (Russia); Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA. | |
| 39141 | LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2003; Tax ID No. 7701321693 (Russia); Registration Number 1037701002217 (Russia); a.k.a. 'AQUARIUS'. | |
| 47489 | LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6604025432 (Russia); Registration Number 1096604002384 (Russia). | |
| 47509 | LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722326685 (Russia); Registration Number 1157746420512 (Russia). | |
| 52012 | LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7417011270 (Russia); Registration Number 1047408000199 (Russia). | |
| 47611 | LIMITED LIABILITY COMPANY GULFWIND | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804613602 (Russia); Registration Number 1187847004531 (Russia). | |
| 46013 | LIMITED LIABILITY COMPANY HARTIS DV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia). | |
| 49961 | LIMITED LIABILITY COMPANY HEAD POINT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704503123 (Russia); Registration Number 1037739904707 (Russia). | |
| 48011 | LIMITED LIABILITY COMPANY HERMLE VOSTOK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715582208 (Russia); Registration Number 1057748940974 (Russia). | |
| 45974 | LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726361659 (Russia); Registration Number 5157746080575 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING. | |
| 47877 | LIMITED LIABILITY COMPANY HOLDING FINANCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9703080126 (Russia); Registration Number 1227700164174 (Russia). | |
| 41113 | LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701124836 (Russia); Registration Number 1187746987317 (Russia); a.k.a. 'IKS HOLDING'; a.k.a. 'X-HOLDING'; Linked To: CHEREPENNIKOV, Anton Andreyevich. | |
| 50782 | LIMITED LIABILITY COMPANY HORIZON AERO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2023; Tax ID No. 7604394537 (Russia); Registration Number 1237600011043 (Russia). | |
| 48508 | LIMITED LIABILITY COMPANY HOTU TENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435347144 (Russia); Registration Number 1191447014714 (Russia). | |
| 47967 | LIMITED LIABILITY COMPANY HS INVESTMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Tax ID No. 9731092500 (Russia); Registration Number 1227700269147 (Russia). | |
| 47833 | LIMITED LIABILITY COMPANY HYPERSPACE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Tax ID No. 9731083520 (Russia); Registration Number 1217700446171 (Russia). | |
| 47758 | LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Computer programming activities; Tax ID No. 1644100380 (Russia); Registration Number 1221600058899 (Russia); Linked To: JOINT STOCK COMPANY RIMERA. | |
| 45753 | LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718835552 (Russia); Registration Number 1117746078262 (Russia). | |
| 47676 | LIMITED LIABILITY COMPANY I T C | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Aug 2003; Tax ID No. 5406259282 (Russia); Registration Number 1035402500781 (Russia). | |
| 48402 | LIMITED LIABILITY COMPANY IBS INFINISOFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713605227 (Russia); Registration Number 1067761258190 (Russia). | |
| 46021 | LIMITED LIABILITY COMPANY ID SOLUTION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5003091492 (Russia); Registration Number 5115003000327 (Russia). | |
| 43248 | LIMITED LIABILITY COMPANY IK-MENEDZHMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2021; Tax ID No. 5003148734 (Russia); Registration Number 1215000132676 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 43247 | LIMITED LIABILITY COMPANY IKSORA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich. |