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 |
|---|---|---|---|---|---|
| 44821 | OOO VNESHEKOSTIL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724362880 (Russia); Registration Number 1167746423382 (Russia). | |
| 16806 | OOO VOLGA GROUP | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | 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. 7718989383 (Russia); Registration Number 1147746803049 (Russia). | |
| 37220 | OOO YAKHT-TREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2010; Tax ID No. 7743794726 (Russia); Registration Number 1107746800270 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich. | |
| 48509 | OOO YUPEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3662175985 (Russia); Registration Number 1123668023566 (Russia). | |
| 40805 | OOO ZENIT FACTORING MSP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Feb 2016; Target Type Financial Institution; Tax ID No. 7728330720 (Russia); Registration Number 1167746163991 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY. | |
| 40802 | OOO ZENIT FINANCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 2018; Target Type Financial Institution; Tax ID No. 7702428209 (Russia); Registration Number 1187746040910 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY. | |
| 40804 | OOO ZENIT LEASING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2018; Target Type Financial Institution; Tax ID No. 7702431360 (Russia); Registration Number 1187746462826 (Russia); Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY. | |
| 51150 | OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1838006108 (Russia); Registration Number 1091838000935 (Russia). | |
| 45039 | OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704104217 (Russia); Registration Number 1027739017162 (Russia). | |
| 45041 | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5001000027 (Russia); Registration Number 1025000510534 (Russia); a.k.a. 'BLMZ'. | |
| 18714 | OPEN JOINT STOCK COMPANY BPS-SBERBANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC BPSBBY2X; Website www.sber-bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; 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.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 41003 | OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405262331 (Russia); Registration Number 1035401944291 (Russia). | |
| 46655 | OPEN JOINT STOCK COMPANY DOLTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715352814 (Russia); Registration Number 1027715012863 (Russia). | |
| 46408 | OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723557068 (Russia); Registration Number 1057749391028 (Russia); a.k.a. 'OAO UK EPK'. | |
| 50336 | OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5913004822 (Russia); Registration Number 1025901777747 (Russia). | |
| 40179 | OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1970; Tax ID No. 2129017646 (Russia); Registration Number 1022101269123 (Russia). | |
| 35996 | OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration Number 1027739118659 (Russia); a.k.a. 'OJSC IL'. | |
| 48429 | OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1655064494 (Russia); Registration Number 1041621021749 (Russia). | |
| 37717 | OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2723118304 (Russia); Registration Number 1092723002778 (Russia). | |
| 37699 | OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743065177 (Russia); Registration Number 1027743012890 (Russia). | |
| 50347 | OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724181241 (Russia); Registration Number 1027700201902 (Russia); a.k.a. 'OAO MYUZ'; a.k.a. 'MIUZ'. | |
| 49946 | OPEN JOINT STOCK COMPANY MSTATOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5320002221 (Russia); Registration Number 1025300988085 (Russia). | |
| 44977 | OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3307001169 (Russia); Registration Number 1023302151828 (Russia). | |
| 46659 | OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5243001622 (Russia); Registration Number 1025201335279 (Russia). | |
| 50243 | OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 400046055 (Belarus). |