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 |
|---|---|---|---|---|---|
| 51189 | LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4253036774 (Russia); Registration Number 1174205000562 (Russia). | |
| 50383 | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101769 (Russia); Registration Number 1064205065517 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL. | |
| 52585 | LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701122109 (Russia); Registration Number 1187746807269 (Russia); a.k.a. 'LLC TD VM'. | |
| 46042 | LIMITED LIABILITY COMPANY TORGRECHTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702845869 (Russia); Registration Number 5147746159897 (Russia); Linked To: LIMITED LIABILITY COMPANY KSK LTD. | |
| 47983 | LIMITED LIABILITY COMPANY TPK FOLIPLAST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5258100217 (Russia); Registration Number 1125258000097 (Russia). | |
| 51983 | LIMITED LIABILITY COMPANY TPK SIB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5433970914 (Russia); Registration Number 1195476039990 (Russia); Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM. | |
| 47991 | LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729490282 (Russia); Registration Number 1167746094284 (Russia). | |
| 50387 | LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5038106044 (Russia); Registration Number 1145038003142 (Russia). | |
| 48512 | LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3662204227 (Russia); Registration Number 1143668026435 (Russia). | |
| 47846 | LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4018011096 (Russia); Registration Number 1164027059382 (Russia). | |
| 51215 | LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2008; Tax ID No. 3808184570 (Russia); Government Gazette Number 87059789 (Russia); Business Registration Number 1083808013178 (Russia); Linked To: YAMSHCHIKOV, Artem Mikhailovich. | |
| 48866 | LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731459018 (Russia); Registration Number 5137746039008 (Russia). | |
| 49526 | LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01108201510101 (Kyrgyzstan); Registration Number 148050-3308-OOO (Kyrgyzstan); a.k.a. 'OSOO TSB'. | |
| 42204 | LIMITED LIABILITY COMPANY TRANSLINEINVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Tax ID No. 7704311301 (Russia); Registration Number 1157746279316 (Russia); Linked To: BASHKIROV, Aleksei Vladimirovich. | |
| 52575 | LIMITED LIABILITY COMPANY TRANSLOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4345217731 (Russia); Registration Number 1074345063198 (Russia). | |
| 52576 | LIMITED LIABILITY COMPANY TRANSLOMMARKET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620022584 (Russia); Registration Number 1168617055023 (Russia). | |
| 43249 | LIMITED LIABILITY COMPANY TRAST KONG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 45063 | LIMITED LIABILITY COMPANY TREIDKOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1173123041200 (Russia); Tax ID No. 3123426676 (Russia). | |
| 52583 | LIMITED LIABILITY COMPANY TREYD METALL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1635009343 (Russia); Registration Number 1111675001129 (Russia). | |
| 51267 | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733887322 (Russia); Registration Number 1147746785625 (Russia); a.k.a. 'LLC TSTS'. | |
| 45043 | LIMITED LIABILITY COMPANY TRIBIT | Entity | RUSSIA-EO14024 | Website tribit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2018; Organization Type: Other information technology and computer service activities; Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia). | |
| 47713 | LIMITED LIABILITY COMPANY TRIMIX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802942873 (Russia); Registration Number 1237800084235 (Russia); a.k.a. '3MX'. | |
| 52183 | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816097864 (Russia); Registration Number 1037843110690 (Russia); Linked To: VIKTOROV, Maksim Valeryevich. | |
| 49941 | LIMITED LIABILITY COMPANY TSIFRA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704245507 (Russia); Registration Number 1027704005780 (Russia). | |
| 50812 | LIMITED LIABILITY COMPANY TSK GRANDAVTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2452200390 (Russia); Registration Number 1112452001584 (Russia). |