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 |
|---|---|---|---|---|---|
| 45996 | LIMITED LIABILITY COMPANY INVEST GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7203451749 (Russia); Registration Number 1187232014991 (Russia); Linked To: ZAKHAROVA, Svetlana Nikolaevna. | |
| 47497 | LIMITED LIABILITY COMPANY INVEST STANKO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5047120398 (Russia); Registration Number 1105047013752 (Russia). | |
| 47252 | LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703036511 (Russia); Registration Number 1217700261613 (Russia). | |
| 45931 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1237700043866 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45939 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701230175 (Russia); Registration Number 1227700795816 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45942 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701230231 (Russia); Registration Number 1227700795882 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45945 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701245911 (Russia); Registration Number 1237700265770 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45948 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701245929 (Russia); Registration Number 1237700265802 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45951 | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701245904 (Russia); Registration Number 1237700265703 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 48027 | LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810504175 (Russia); Registration Number 1089847039590 (Russia). | |
| 52036 | LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720450380 (Russia); Registration Number 1197746005357 (Russia). | |
| 50796 | LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814766333 (Russia); Registration Number 1197847201903 (Russia). | |
| 47898 | LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715415698 (Russia); Registration Number 1227700148312 (Russia). | |
| 44139 | LIMITED LIABILITY COMPANY IRBIS SKY TECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722754271 (Russia); Registration Number 1117746657280 (Russia); a.k.a. 'OOO IST'. | |
| 44085 | LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2006; Tax ID No. 0261014551 (Russia); Registration Number 1060261010996 (Russia); a.k.a. 'ISCPC LLC'. | |
| 41057 | LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2011; Tax ID No. 7718841475 (Russia); Registration Number 1117746230161 (Russia); Linked To: SUROVIKINA, Anna Borisovna. | |
| 47537 | LIMITED LIABILITY COMPANY IT1 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010028861 (Russia); Registration Number 1065010021284 (Russia). | |
| 47542 | LIMITED LIABILITY COMPANY IT1 NOVATIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717144517 (Russia); Registration Number 1237700663727 (Russia). | |
| 47540 | LIMITED LIABILITY COMPANY IT1 RTK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717097105 (Russia); Registration Number 1207700470273 (Russia). | |
| 47541 | LIMITED LIABILITY COMPANY IT1 SOLUTIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717134195 (Russia); Registration Number 1237700297944 (Russia). | |
| 47544 | LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2367029103 (Russia); Registration Number 1232300003320 (Russia). | |
| 52215 | LIMITED LIABILITY COMPANY ITA TECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720127853 (Russia); Registration Number 1027739391910 (Russia). | |
| 47674 | LIMITED LIABILITY COMPANY ITC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Apr 2003; Tax ID No. 5406251910 (Russia); Registration Number 1035402483412 (Russia). | |
| 50397 | LIMITED LIABILITY COMPANY ITECO KRAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4025438097 (Russia); Registration Number 1134025006521 (Russia). | |
| 52221 | LIMITED LIABILITY COMPANY ITK SISTEMA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704397210 (Russia); Registration Number 1177746239142 (Russia). |