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 |
|---|---|---|---|---|---|
| 35555 | BATALOVA, Rima Akberdinovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Jan 1964; 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. |
| 40576 | BATEKHIN, Sergey Leonidovich | individual | RUSSIA-EO14024 | DOB 22 Sep 1965; POB Lebazhye, Leningrad Region, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770400281769 (Russia); Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO. | |
| 47471 | BATTERY SERVICE LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743738295 (Russia); Registration Number 1097746161810 (Russia); a.k.a. 'BS OOO'. | |
| 51023 | BAUMGARTNER, Andres Paul | individual | RUSSIA-EO14024 | DOB 02 Jan 1961; POB Zurich, Switzerland; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48031 | BAVENIT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1986; Vessel Registration Identification IMO 8406573; Linked To: AMIGE AO. | |
| 35551 | BAZHENOV, Timofey | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Jan 1976; 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. |
| 36766 | BAZILEVSKY, Andrey Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 24 Feb 1967; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 45762 | BAZIS CENTER LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022031587 (Russia); Registration Number 1025002741675 (Russia). | |
| 51662 | BBR BANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC BADJRUMM; Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 (Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 1027700074775 (Russia). | |
| 51664 | BCS BANK AO | Entity | RUSSIA-EO14024 | SWIFT/BIC BCSBRU55; Website bank.bcs.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5460000016 (Russia); Legal Entity Number 253400AU1YFUM0C4QG84; Registration Number 1055400000369 (Russia). | |
| 49503 | BEE INSAAT MIMARLIK ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 94182-5 (Turkey). | |
| 47421 | BEE PITRON LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801225979 (Russia); Registration Number 1037800000171 (Russia). | |
| 37763 | BEGISHEVO AIRPORT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Aug 2006; Tax ID No. 1650145238 (Russia); Government Gazette Number 96889449 (Russia); Registration Number 1061650059921 (Russia); Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 35226 | BEGLOV, Aleksandr Dmitrievich | individual | RUSSIA-EO14024 | DOB 19 May 1956; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 38636 | BEGLOVA, Natalya Vladimirovna | individual | RUSSIA-EO14024 | DOB 12 Nov 1955; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 38638 | BEGLOVA, Olga Aleksandrovna | individual | RUSSIA-EO14024 | DOB 11 May 1985; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BEGLOV, Aleksandr Dmitrievich. | |
| 49499 | BEIJING DEEPCOOL INDUSTRIES CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110108102392236U (China). | |
| 51223 | BEIJING DYNAMIC POWER CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911100001021218238 (China). | |
| 45891 | BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Dec 2005; Unified Social Credit Code (USCC) 9111010878321053X0 (China); Linked To: LLC LASER COMPONENTS. | |
| 43144 | BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2005; Tax ID No. 110108783965860 (China); Registration Number 110108009239044 (China); Unified Social Credit Code (USCC) 91110114783965860W (China); Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC. | |
| 45892 | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC) 91110108059235795A (China); Linked To: LLC LASER COMPONENTS. | |
| 50426 | BEIJING TIMINGTRON CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911101075636661567 (China). | |
| 43195 | BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2010; Tax ID No. 110108551365479 (China); Registration Number 110108012686211 (China); Unified Social Credit Code (USCC) 91110114551365479A (China); Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED. | |
| 46680 | BEIJING YUNZE TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jan 2016 to 06 Jan 2016; Unified Social Credit Code (USCC) 91110114MA0031TR1Y (China); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 36774 | BEKETOV, Vladimir Andreyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 29 Mar 1949; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |