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 |
|---|---|---|---|---|---|
| 39164 | LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 May 2011; Tax ID No. 7710889933 (Russia); Registration Number 1117746411529 (Russia). | |
| 51766 | LIMITED LIABILITY COMPANY KRONA BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC TRUKRU61; Website www.krona-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3807000886 (Russia); Registration Number 1023800000245 (Russia); Global Intermediary Identification Number GMVGE1.99999.SL.643. | |
| 47841 | LIMITED LIABILITY COMPANY KRYAZH INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716981269 (Russia); Registration Number 1237700286526 (Russia); Linked To: LLC HOLDING GPM. | |
| 46041 | LIMITED LIABILITY COMPANY KSK LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723012890 (Russia); Registration Number 1037739312764 (Russia); Linked To: LIMITED LIABILITY COMPANY YUP 2. | |
| 51250 | LIMITED LIABILITY COMPANY KSP TREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713786975 (Russia); Registration Number 1147746402066 (Russia). | |
| 51980 | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4234009327 (Russia); Registration Number 1024202050795 (Russia). | |
| 45038 | LIMITED LIABILITY COMPANY KVARTA VK | Entity | RUSSIA-EO14024 | Website quarta.su; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7704198800 (Russia); Registration Number 1027700300693 (Russia); a.k.a. 'QUARTA'. | |
| 41987 | LIMITED LIABILITY COMPANY KVAZAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805753313 (Russia); Registration Number 1197847145748 (Russia). | |
| 46698 | LIMITED LIABILITY COMPANY KYIV SQUARE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730051836 (Russia); Registration Number 1157746121400 (Russia). | |
| 53691 | LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705856587 (Russia); Registration Number 5087746092451 (Russia). | |
| 48833 | LIMITED LIABILITY COMPANY LAB SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5031144393 (Russia); Registration Number 1225000010322 (Russia). | |
| 41011 | LIMITED LIABILITY COMPANY LAIFINVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703427737 (Russia); Registration Number 1177746506046 (Russia); Linked To: KHRISTENKO, Viktor Borisovich. | |
| 42084 | LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2006; Organization Type: Real estate activities with own or leased property; Tax ID No. 7703583101 (Russia); Registration Number 1067746329914 (Russia); Linked To: LIMITED LIABILITY COMPANY FORUM. | |
| 45929 | LIMITED LIABILITY COMPANY LANMAX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701870982 (Russia); Registration Number 1107746238324 (Russia). | |
| 48484 | LIMITED LIABILITY COMPANY LASERFORM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722748800 (Russia); Registration Number 1117746445849 (Russia). | |
| 51964 | LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2983013832 (Russia); Registration Number 1212900001621 (Russia). | |
| 44141 | LIMITED LIABILITY COMPANY LEGION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722342422 (Russia); Registration Number 1157746933299 (Russia); Linked To: STRAMILOV, Igor Mikhailovich. | |
| 45946 | LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743232702 (Russia); Registration Number 5177746188219 (Russia). | |
| 50427 | LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743208298 (Russia); Registration Number 1177746464378 (Russia); a.k.a. 'LLC LEKO'. | |
| 48688 | LIMITED LIABILITY COMPANY LENAKHIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805182187 (Russia); Registration Number 1027802746179 (Russia). | |
| 48511 | LIMITED LIABILITY COMPANY LENCABEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816339601 (Russia); Registration Number 1167847387366 (Russia). | |
| 45971 | LIMITED LIABILITY COMPANY LEX PRIME | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703110243 (Russia); Registration Number 1227700603635 (Russia); Linked To: TROTSENKO, Gleb Romanovich. | |
| 50823 | LIMITED LIABILITY COMPANY LIONTECH S | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810521798 (Russia); Registration Number 1089847262977 (Russia). | |
| 50342 | LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400026781 (Russia); Registration Number 1231400009785 (Russia). | |
| 45045 | LIMITED LIABILITY COMPANY LIS GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704398990 (Russia); Registration Number 1177746270129 (Russia). |