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 |
|---|---|---|---|---|---|
| 49520 | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1022600018514 (Moldova). | |
| 42035 | AF TELECOM HOLDING LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 36764 | AFANASEVA, Yelena Vladimirovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 Mar 1975; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 46756 | AFANASIEV, Igor Yurievich | individual | RUSSIA-EO14024 | DOB 07 Sep 1968; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772375218154 (Russia). | |
| 36762 | AFANASOV, Mikhail Alexandrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 15 Jun 1953; 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. |
| 37838 | AFANASYEV, Dmitriy Valeryevich | individual | RUSSIA-EO14024 | DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50581 | AFANASYEVA, Elena Mikhaylovna | individual | RUSSIA-EO14024 | DOB 22 Jun 1997; POB Saratov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752654183 (Russia). | |
| 35219 | AFONIN, Yuriy Vyacheslavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Mar 1977; POB Tula, Russia; 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. |
| 51287 | AFOX CORPORATION LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2009; Company Number 1385734 (Hong Kong); Business Registration Number 51366580 (Hong Kong). | |
| 40577 | AFRICA POLITOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 35536 | AGAYEV, Bekkhan Vakhayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Mar 1975; 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. |
| 44685 | AGEEVA, Irina Anatolyevna | individual | RUSSIA-EO14024 | DOB 29 Dec 1976; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402905986507 (Russia). | |
| 36256 | AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2010; Registration Number 1010600030711 (Moldova); Linked To: OKULOV, Aleksandr. | |
| 50794 | AGM SYSTEMS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Dec 2015; Tax ID No. 2312238002 (Russia); Registration Number 1152312014777 (Russia). | |
| 37018 | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1994; Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); Registration Number 1053300906900 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 50358 | AGU INFORMATION TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3142653 (Hong Kong). | |
| 46796 | AHETEI LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jan 2022; Target Type Private Company; Registration Number HE430579 (Cyprus); Linked To: LAR VORTO SERVICES LIMITED. | |
| 47694 | AI TEKO INZHINIRING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727453302 (Russia); Registration Number 1207700361890 (Russia). | |
| 47678 | AI TI SI CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Aug 2003; Tax ID No. 5406259290 (Russia); Registration Number 1035402500825 (Russia); a.k.a. 'ITC ELECTRONICS'. | |
| 51156 | AIR LEO FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 23452 (United Arab Emirates). | |
| 51157 | AIR LEO M AND E LTD EOOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. BG206988802 (Bulgaria). | |
| 50282 | AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 7704548011 (Russia); Registration Number 1057746295474 (Russia). | |
| 46068 | AIRCRAFT COMPONENTS LOGISTICS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465288353 (Russia); Registration Number 1132468013776 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS'; a.k.a. 'ACS LOGISTICS'. | |
| 49518 | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova). | |
| 35538 | AITKULOVA, Elvira Rinatovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Aug 1973; 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. |