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 |
|---|---|---|---|---|---|
| 44028 | ZAO GTME TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2022; Tax ID No. 02806202210325 (Kyrgyzstan). | |
| 52139 | ZAO MUNAY MYRZA | 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. 01709199810113 (Kyrgyzstan); Business Registration Number 21984762 (Kyrgyzstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. | |
| 38759 | ZAO NTTS MODUL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 1992; Tax ID No. 7714009178 (Russia); Registration Number 1037739183892 (Russia). | |
| 49947 | ZAO SVETLANA EP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802070277 (Russia); Registration Number 1027801543241 (Russia). | |
| 50524 | ZARA SHIPHOLDING CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6485466; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 35331 | ZARECHE-4 OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032999641; Business Registration Number 1145000006832 (Russia); Linked To: SHUVALOV, Igor Ivanovich. | |
| 36325 | ZARECHE-OKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Dec 2001; Organization Type: Growing of vegetables and melons, roots and tubers; Tax ID No. 5077014333 (Russia); Registration Number 1025007774538 (Russia); Linked To: IMENIE TSARGRAD OOO. | |
| 47860 | ZARUBEZHGEOLOGIYA AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704680468 (Russia); Registration Number 1087746311553 (Russia). | |
| 37322 | ZATULIN, Konstantin Fedorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Sep 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. |
| 36941 | ZAUERS, Dmitrii Vladimirovich | individual | RUSSIA-EO14024 | DOB 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 37320 | ZAVALNY, Pavel Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Aug 1961; 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. |
| 37321 | ZAVARZIN, Victor Mikhailovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Nov 1948; 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. |
| 37872 | ZAVIYALOV, Igor Nikolaevich | individual | RUSSIA-EO14024 | DOB 19 Jan 1960; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 513699705 (Russia); National ID No. 4508340851 (Russia). | |
| 50726 | ZAVOD GORELTEX CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7806155468 (Russia); Registration Number 1047811013183 (Russia). | |
| 45739 | ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6730053398 (Russia); Registration Number 1046758319090 (Russia). | |
| 47651 | ZAVOD LIPETSKTEKHNOLIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014622 (Russia); Registration Number 1234800001930 (Russia). | |
| 45694 | ZAVOD PODSHIPNIKOVYKH UZLOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449117247 (Russia); Registration Number 1147449000643 (Russia); a.k.a. 'OOO ZPU'. | |
| 45373 | ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2001; Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia); Registration Number 1026300769417 (Russia); a.k.a. 'ZPP OOO'. | |
| 40864 | ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450045935 (Russia); Government Gazette Number 94812603 (Russia); Registration Number 1067450027248 (Russia); Linked To: UMATEX JOINT-STOCK COMPANY. | |
| 36657 | ZAVOROTNYI, Ivan Aleksandrovich | individual | RUSSIA-EO14024 | DOB 22 Oct 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772205260688 (Russia). | |
| 41042 | ZAYTSEV, Yuriy Viktorovich | individual | RUSSIA-EO14024 | DOB 16 Dec 1970; POB Monino, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 41106 | ZDUNOV, Artem Alekseyevich | individual | RUSSIA-EO14024 | DOB 18 May 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47231 | ZEENIT SUPPLY AND TRADING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2022; License DMCC-853123 (United Arab Emirates); Registration Number 194028 (United Arab Emirates); Economic Register Number (CBLS) 11923207 (United Arab Emirates). | |
| 47515 | ZENIT 3D | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040139590 (Russia); Registration Number 1165040051263 (Russia); a.k.a. 'ZENIT'. | |
| 51726 | ZENITH | vessel | 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; Vessel Registration Identification IMO 9610781; MMSI 314950000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. |