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 |
|---|---|---|---|---|---|
| 49187 | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2017; Tax ID No. 7704440882 (Russia); Government Gazette Number 19093352 (Russia); Business Registration Number 1177746841304 (Russia). | |
| 40585 | OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2008; Tax ID No. 2536207610 (Russia); Registration Number 1082536011250 (Russia); Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA. | |
| 44161 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2310191373 (Russia); Registration Number 1162375007167 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO. | |
| 44160 | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728089667 (Russia); Registration Number 1237700161115 (Russia); Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO. | |
| 49153 | OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2022; Tax ID No. 00908202210145 (Kyrgyzstan); Registration Number 31556688 (Kyrgyzstan); a.k.a. 'NOVA PROJECT LLC'. | |
| 35424 | OBUKHOV, Sergey Pavlovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Oct 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 52251 | OCEAN 28 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1021570; Linked To: HONGKONG YAQING SHIPPING CO LIMITED. | |
| 43286 | OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2012; Tax ID No. 7813525631 (Russia); Registration Number 1127847065334 (Russia). | |
| 50521 | OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2024; C.I.N. U52292MH2024OPC426638 (India); Identification Number IMO 6508844; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 51680 | OCEAN WATERS MARITIME CORPORATION | 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; Identification Number IMO 6416147. | |
| 51915 | ODINE MARINE INCORPORATED | 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 27 Sep 2021; Identification Number IMO 6257274; Registration Number 111064 (Marshall Islands). | |
| 35338 | ODK-SATURN PUBLIC JOINT-STOCK COMPANY | Entity | RUSSIA-EO14024 | Website www.uec-saturn.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'. | |
| 41477 | OEHRI, Roland | individual | RUSSIA-EO14024 | DOB 19 Mar 1968; POB Liechtenstein; nationality Liechtenstein; alt. nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport R 41277 (Liechtenstein) expires 23 Mar 2030; Linked To: SEQUOIA TREUHAND TRUST REG. | |
| 39756 | OFFICER'S UNION FOR INTERNATIONAL SECURITY | Entity | CAR] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 47361 | OFITRADE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia). | |
| 35689 | OGLOBLINA, Yuliya Vasilyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Nov 1989; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35690 | OGUL, Leonid Anatolyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Oct 1963; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 46050 | OGURYAEV, Dmitriy Aleksandrovich | individual | RUSSIA-EO14024 | DOB 25 Aug 1976; POB Korolev, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 42748 | OIL ENERDZHI LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2010; Tax ID No. 7721704983 (Russia); Government Gazette Number 68836796 (Russia); Registration Number 1107746819366 (Russia); a.k.a. 'OIL ENERGY'. | |
| 47232 | OIL TANKERS SCF MGMT FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 6396404. | |
| 18292 | OJSC ACHINSK REFINERY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC ANPZ VNK'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 52743 | OJSC KEREMET BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC RINBKG22; Website https:/keremetbank.kg; BIK (RU) 136001; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 02012201010017 (Kyrgyzstan); Global Intermediary Identification Number NNNQ6K.99999.SL417. | |
| 18282 | OJSC NOVOKUYBYSHEV REFINERY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6330000553 (Russia); Registration Number 1026303118126 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 18267 | OJSC ORENBURGNEFT | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5612002469 (Russia); Registration Number 1025601802357 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 18269 | OJSC SAMOTLORNEFTEGAZ | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8603089934 (Russia); Registration Number 1028600940576 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. |