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 |
|---|---|---|---|---|---|
| 45983 | LIMITED LIABILITY COMPANY TSRTI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON. | |
| 46617 | LIMITED LIABILITY COMPANY TSVETNOY MIR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029114546 (Russia); Registration Number 1085029004257 (Russia); a.k.a. 'COLOR WORLD LTD'. | |
| 50439 | LIMITED LIABILITY COMPANY TU RITEYL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725305764 (Russia); Registration Number 1167746134324 (Russia). | |
| 47774 | LIMITED LIABILITY COMPANY TUBES 2000 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053019653 (Russia); Registration Number 1025007114230 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY. | |
| 46576 | LIMITED LIABILITY COMPANY TUBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5246018014 (Russia); Registration Number 1027739221290 (Russia). | |
| 50367 | LIMITED LIABILITY COMPANY TVK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202026697 (Russia); Registration Number 1054202026317 (Russia); Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA. | |
| 44089 | LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette Number 5544280 (Russia); Registration Number 1077203000434 (Russia). | |
| 49452 | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901116203 (Russia); Registration Number 1131901005510 (Russia). | |
| 52532 | LIMITED LIABILITY COMPANY UGOLNYY POTOK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704245363 (Russia); Registration Number 1247700466837 (Russia); Linked To: KOMAROV, Artem Andreyevich. | |
| 48587 | LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS | Entity | RUSSIA-EO14024 | Website ultran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2018; Tax ID No. 7802669110 (Russia); Government Gazette Number 29702993 (Russia); Business Registration Number 1187847176330 (Russia). | |
| 49951 | LIMITED LIABILITY COMPANY UMNYI SKLAD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720575485 (Russia); Registration Number 1077746298630 (Russia). | |
| 49436 | LIMITED LIABILITY COMPANY UNDYTKAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727480507 (Russia); Registration Number 1217700618629 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGAUGOL. | |
| 48868 | LIMITED LIABILITY COMPANY UNIMATIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672197493 (Russia); Registration Number 1056604520499 (Russia). | |
| 48541 | LIMITED LIABILITY COMPANY UNIQUE LAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839071647 (Russia); Registration Number 1167847364233 (Russia). | |
| 48430 | LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707768262 (Russia); Registration Number 1127746038584 (Russia). | |
| 49352 | LIMITED LIABILITY COMPANY UNMANNED SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831156383 (Russia); Registration Number 1121831007759 (Russia). | |
| 50777 | LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Aug 2023; Tax ID No. 1300007070 (Russia); Registration Number 1231300003373 (Russia); a.k.a. 'BTM'. | |
| 52177 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704319734 (Russia); Registration Number 1157746545076 (Russia). | |
| 50333 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410020539 (Russia); Registration Number 1085410004811 (Russia). | |
| 45069 | LIMITED LIABILITY COMPANY UPTS VORKUTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL. | |
| 47899 | LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685187238 (Russia); Registration Number 1216600030393 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 49954 | LIMITED LIABILITY COMPANY URALDRONZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671284030 (Russia); Registration Number 1236600057011 (Russia). | |
| 46580 | LIMITED LIABILITY COMPANY URALHELICOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6625029332 (Russia); Registration Number 1036601478980 (Russia). | |
| 50384 | LIMITED LIABILITY COMPANY URALKRAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6633009724 (Russia); Registration Number 1056600220170 (Russia). | |
| 42031 | LIMITED LIABILITY COMPANY USM TELECOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. |