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 |
|---|---|---|---|---|---|
| 46581 | OOO MONITORING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810728739 (Russia); Registration Number 1027804891476 (Russia). | |
| 44208 | OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2709014374 (Russia); Registration Number 1132709000038 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY. | |
| 46027 | OOO MVIZION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 309644860 100113 (Uzbekistan); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION. | |
| 50759 | OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6662021290 (Russia); Registration Number 1026605414813 (Russia). | |
| 50739 | OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Oct 2023; Tax ID No. 9703158566 (Russia); Registration Number 1237700707991 (Russia). | |
| 35037 | OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715250083 (Russia); Registration Number 1167746288976 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich. | |
| 34506 | OOO NAVIGATOR ASSET MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia); a.k.a. 'ASSET MANAGEMENT COMPANY NAVIGATOR'; a.k.a. 'UK NAVIGATOR'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 37222 | OOO NORD MARIN INZHINIRING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2016; Tax ID No. 7743165541 (Russia); Registration Number 1167746706137 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich. | |
| 37219 | OOO NORD MARINE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Apr 2001; Tax ID No. 7716204897 (Russia); Registration Number 1027700401024 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich. | |
| 44720 | OOO NOVYI AI TI PROEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724338125 (Russia); Registration Number 1157746958830 (Russia). | |
| 48420 | OOO ORLAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701096293 (Russia); Registration Number 1157746275488 (Russia). | |
| 34507 | OOO OTKRITIE ASSET MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 34508 | OOO OTKRITIE CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 34503 | OOO OTKRITIE FACTORING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 2016; Tax ID No. 7725314818 (Russia); Registration Number 1167746399897 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 35038 | OOO PAMKIN KHAUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715848680 (Russia); Registration Number 1117746048122 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich. | |
| 51455 | OOO PARTNER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 1994; Target Type Financial Institution; Tax ID No. 3528218586 (Russia); Registration Number 1143528009712 (Russia). | |
| 47985 | OOO PV BRIDZH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733766494 (Russia); Registration Number 1117746345166 (Russia). | |
| 43997 | OOO RADIOTEKHSNAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813257380 (Russia); Registration Number 1167847310619 (Russia). | |
| 46504 | OOO REALEKSPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448105810 (Russia); Registration Number 1087448006161 (Russia). | |
| 51461 | OOO REESTR RN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7705397301 (Russia); Registration Number 1027700172818 (Russia). | |
| 36659 | OOO REGION-COMFORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jul 2013; Tax ID No. 5024137677 (Russia); Government Gazette Number 50189050 (Russia); Registration Number 1135024004741 (Russia). | |
| 51463 | OOO REGISTRATOR GARANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703802628 (Russia); Registration Number 5137746173296 (Russia). | |
| 34505 | OOO RGS HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 35082 | OOO ROBIN TREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 May 2016; Tax ID No. 9715259583 (Russia); Registration Number 1167746480153 (Russia). | |
| 47914 | OOO RUSKHIMALYANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705082619 (Russia); Registration Number 5167746407054 (Russia). |