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 |
|---|---|---|---|---|---|
| 48883 | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214040706 (Russia); Registration Number 1194205019634 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY. | |
| 52207 | LIMITED LIABILITY COMPANY LITHIUMION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813668213 (Russia); Registration Number 1227800142415 (Russia). | |
| 47852 | LIMITED LIABILITY COMPANY LOBAEV ROBOTICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4018011000 (Russia); Registration Number 1164027052870 (Russia). | |
| 52201 | LIMITED LIABILITY COMPANY LOGIK AY SI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801686049 (Russia); Registration Number 1207800097889 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY LOGIK'. | |
| 45075 | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701048399 (Russia); Registration Number 1167746806952 (Russia). | |
| 53647 | LIMITED LIABILITY COMPANY LUKOIL PERM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5902201970 (Russia); Registration Number 1035900103997 (Russia). | |
| 46048 | LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701032600 (Russia); Registration Number 1167746175442 (Russia). | |
| 47795 | LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811790169 (Russia); Registration Number 1237800090593 (Russia). | |
| 44879 | LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR | 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; Organization Established Date 30 Nov 1990; Tax ID No. 5034016022 (Russia); Government Gazette Number 48806669 (Russia); Registration Number 1025007458200 (Russia). | |
| 49409 | LIMITED LIABILITY COMPANY MAGISTRAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304002502 (Russia); Registration Number 1023300593227 (Russia). | |
| 50316 | LIMITED LIABILITY COMPANY MAIGEOPROM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021670 (Russia); Registration Number 1231400004648 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA. | |
| 47850 | LIMITED LIABILITY COMPANY MAKETIR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448151686 (Russia); Registration Number 1127448010161 (Russia). | |
| 41115 | LIMITED LIABILITY COMPANY MALVIN SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729557963 (Russia); Registration Number 5067746886532 (Russia); a.k.a. 'MALVINE SYSTEMS'; Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 48008 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5003071129 (Russia); Registration Number 1095003002808 (Russia). | |
| 49426 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703012207 (Russia); Registration Number 1207700160293 (Russia). | |
| 47494 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650164664 (Russia); Registration Number 1071650026139 (Russia). | |
| 43101 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS. | |
| 48901 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703160290 (Russia); Registration Number 1237700760428 (Russia). | |
| 47835 | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451258929 (Russia); Registration Number 1077451028907 (Russia); Linked To: STRUKOV, Konstantin Ivanovich. | |
| 52631 | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6606021264 (Russia); Registration Number 1056600304683 (Russia); a.k.a. 'LLC MMC STEEL'; a.k.a. 'MMC STEEL CORPORATION'. | |
| 50799 | LIMITED LIABILITY COMPANY MAPPER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743859476 (Russia); Registration Number 1127746548126 (Russia). | |
| 34542 | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration Number 1107746400827 (Russia); a.k.a. 'MARKET FA LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 50797 | LIMITED LIABILITY COMPANY MASHEKS SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9724026730 (Russia); Registration Number 1207700407848 (Russia). | |
| 50814 | LIMITED LIABILITY COMPANY MASTER RM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721755900 (Russia); Registration Number 1127746299780 (Russia). | |
| 40912 | LIMITED LIABILITY COMPANY MAXTECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2017; Tax ID No. 9715291467 (Russia); Registration Number 1177746103303 (Russia); a.k.a. 'MAX AI'; a.k.a. 'MAXAI'. |