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 |
|---|---|---|---|---|---|
| 49385 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7103028233 (Russia); Registration Number 1027100517256 (Russia); a.k.a. 'NPO STRELA'; a.k.a. 'PAO NPO STRELA'; a.k.a. 'SPA STRELA'. | |
| 51214 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 1994; Target Type State-Owned Enterprise; Tax ID No. 7717022177 (Russia); Registration Number 1027700206511 (Russia). | |
| 49476 | PUBLIC JOINT STOCK COMPANY SELIGDAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402047184 (Russia); Registration Number 1071402000438 (Russia). | |
| 37503 | PUBLIC JOINT STOCK COMPANY SEVERSTAL | 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; Tax ID No. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 36048 | PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 47549 | PUBLIC JOINT STOCK COMPANY SPB BANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC RTSBRUMM; Website www.spbbank.com; 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; Target Type Financial Institution; Tax ID No. 7831000034 (Russia); Registration Number 1037700041323 (Russia). | |
| 40799 | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC SCBMRUMM; Website www.metallinvestbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia). | |
| 36432 | PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia); Registration Number 1026102571065 (Russia). | |
| 34675 | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; 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 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'. | |
| 37759 | PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2002; Tax ID No. 7611000399 (Russia); Government Gazette Number 00233218 (Russia); Registration Number 1027601272082 (Russia); a.k.a. 'TMZ PAO'; Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 42677 | PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Dec 1992; Tax ID No. 6229009163 (Russia); Government Gazette Number 6229009163 (Russia); Registration Number 1026201074657 (Russia). | |
| 50365 | PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214000608 (Russia); Registration Number 1024201388661 (Russia). | |
| 36431 | PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT 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; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia). | |
| 34516 | PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | Entity | RUSSIA-EO14024 | SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia). | |
| 47813 | PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7424024375 (Russia); Registration Number 1077424000686 (Russia); a.k.a. 'PJSC UGC'. | |
| 36041 | PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD | Entity | RUSSIA-EO14024 | Website www.vyborgshipyard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 37722 | PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia); Registration Number 1027700341855 (Russia); a.k.a. 'VIMPEL'. | |
| 35901 | PUBLIC JOINT STOCK COMPANY YAKOVLEV | 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; Tax ID No. 3807002509 (Russia); Registration Number 1023801428111 (Russia). | |
| 50307 | PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435032049 (Russia); Registration Number 1021401062187 (Russia); a.k.a. 'YATEC'; a.k.a. 'PAO YATEK'. | |
| 41095 | PUBLIC JOINT STOCK COMPANY ZAVOD TULA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jan 1993; Tax ID No. 7104002862 (Russia); Registration Number 1027100592210 (Russia). | |
| 51744 | PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | Entity | RUSSIA-EO14024 | SWIFT/BIC PRMTRU8V; Website www.pskb.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2539013067 (Russia); Legal Entity Number 253400URAPVQ3J1HQG33; Registration Number 1022500001061 (Russia); Global Intermediary Identification Number 3U6UFF.99999.SL.643 (Russia). | |
| 35334 | PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6319033379 (Russia). | |
| 35353 | PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0273008320 (Russia); a.k.a. 'ODK-UMPO'; a.k.a. 'PJSC ODK-UMPO'; a.k.a. 'ODK-UMPO PAO'. | |
| 45938 | PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704016606 (Russia); Registration Number 1207700151427 (Russia). | |
| 46470 | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'. |