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 |
|---|---|---|---|---|---|
| 40821 | LIMITED LIABILITY COMPANY OPTIMA INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705993897 (Russia); Registration Number 1127746621804 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 50801 | LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723163892 (Russia); Registration Number 1227700478587 (Russia). | |
| 47254 | LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706453157 (Russia); Registration Number 1187746417979 (Russia). | |
| 45949 | LIMITED LIABILITY COMPANY ORELMETALLPOYLMER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5249143334 (Russia); Registration Number 1155249005856 (Russia). | |
| 50894 | LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718809369 (Russia); Registration Number 1107746454749 (Russia); a.k.a. 'TOPE'. | |
| 41114 | LIMITED LIABILITY COMPANY OSNOVA LAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701100976 (Russia); Registration Number 1157746344755 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 35075 | LIMITED LIABILITY COMPANY OSTOZHENKA 19 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia); Linked To: TOKAREVA, Maiya Nikolaevna. | |
| 44983 | LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216322 (Russia); Registration Number 1155032010110 (Russia); a.k.a. 'OOO OEK'; Linked To: UNITED ARCTIC COMPANY LLC. | |
| 46668 | LIMITED LIABILITY COMPANY PENZA BEARING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5834018533 (Russia); Registration Number 1025801102051 (Russia). | |
| 51977 | LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5914022670 (Russia); Registration Number 1075914000360 (Russia); Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING. | |
| 44096 | LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 1996; Tax ID No. 5906999380 (Russia); Registration Number 1145958033055 (Russia). | |
| 51973 | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5914016154 (Russia); Registration Number 1025901794412 (Russia); Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING. | |
| 37769 | LIMITED LIABILITY COMPANY PFMK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2008; Tax ID No. 1648023497 (Russia); Government Gazette Number 83465274 (Russia); Registration Number 1081673000650 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich. | |
| 47838 | LIMITED LIABILITY COMPANY PIK GENPODRYAD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729297250 (Russia); Registration Number 1207700210343 (Russia); Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA. | |
| 47843 | LIMITED LIABILITY COMPANY PIK KORPORATSIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703255661 (Russia); Registration Number 1027739093843 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER. | |
| 47886 | LIMITED LIABILITY COMPANY PIK PLUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703067812 (Russia); Registration Number 1157746111995 (Russia). | |
| 47200 | LIMITED LIABILITY COMPANY PITERSNAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2021; Tax ID No. 7802894972 (Russia); Registration Number 1217800085470 (Russia). | |
| 50805 | LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448177081 (Russia); Registration Number 1157448002700 (Russia). | |
| 52019 | LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2503032563 (Russia); Registration Number 1162503050038 (Russia). | |
| 49180 | LIMITED LIABILITY COMPANY PLASTIK STROYMARKET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6950139428 (Russia); Registration Number 1116952045870 (Russia). | |
| 47612 | LIMITED LIABILITY COMPANY PLATAN ENERGO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734731776 (Russia); Registration Number 1147746983230 (Russia). | |
| 48431 | LIMITED LIABILITY COMPANY POINTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7841082477 (Russia); Registration Number 1197847073115 (Russia). | |
| 51971 | LIMITED LIABILITY COMPANY POLAR LITHIUM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709083109 (Russia); Registration Number 1227700407538 (Russia). | |
| 44993 | LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216273 (Russia); Registration Number 1155032010100 (Russia); a.k.a. 'OOO PEK'; Linked To: UNITED ARCTIC COMPANY LLC. | |
| 45013 | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707332797 (Russia); Registration Number 1157746092745 (Russia); a.k.a. 'OOO PGRK'; Linked To: UNITED ARCTIC COMPANY LLC. |