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 |
|---|---|---|---|---|---|
| 41066 | CLOSED JOINT STOCK COMPANY NORSI TRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Number 1037700030477 (Russia). | |
| 52004 | CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6625004698 (Russia); Registration Number 1026601501563 (Russia). | |
| 41068 | CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730635550 (Russia); Registration Number 1107746991087 (Russia). | |
| 50401 | CLOSED JOINT STOCK COMPANY SMM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2002; Tax ID No. 7826136294 (Russia); Registration Number 1027810299505 (Russia). | |
| 41004 | CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 1996; Tax ID No. 5906034720 (Russia); Registration Number 1025901364026 (Russia). | |
| 47475 | CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706129200 (Russia); Registration Number 1027739002873 (Russia); a.k.a. 'STS COMPANY'. | |
| 44083 | CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 2005; Tax ID No. 7704445168 (Russia); Government Gazette Number 19634279 (Russia); Registration Number 5177746003815 (Russia). | |
| 47480 | CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733061279 (Russia); Registration Number 1027739037886 (Russia). | |
| 43225 | CLOSED JOINT STOCK COMPANY TEKHKRIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Jun 1997; Tax ID No. 1835013146 (Russia); Registration Number 1021801665896 (Russia). | |
| 50804 | CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802166998 (Russia); Registration Number 1027801525784 (Russia). | |
| 46658 | CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525027150 (Russia); Registration Number 1023500880369 (Russia). | |
| 37690 | CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia). | |
| 50168 | CLOUDRUN LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2021; Tax ID No. 7804685734 (Russia); Business Registration Number 1217800124508 (Russia). | |
| 49496 | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 480676 (Turkey). | |
| 51733 | COLUMBA LIMITED | 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 2022; Identification Number IMO 6341429. | |
| 40193 | COMMAND OF THE MILITARY TRANSPORT AVIATION | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'. | |
| 45895 | COMMERCIAL BANK ABSOLUT BANK PAO | Entity | RUSSIA-EO14024 | SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website www.absolutbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7736046991 (Russia); Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number 253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia). | |
| 51698 | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC ENGORU2K; Website www.energotransbank.com; alt. Website www.etbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3906098008 (Russia); Legal Entity Number 253400UEEJPNF0G35X65; Registration Number 1023900000080 (Russia); Global Intermediary Identification Number GAEQE9.99999.SL.643. | |
| 51806 | COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | SWIFT/BIC KHOARU22; Website www.bank-hlynov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4346013603 (Russia); Legal Entity Number 253400W3H9DQ3UWGF192; Registration Number 1024300000042 (Russia). | |
| 51460 | COMMERCIAL BANK KREMLYOVSKIY | Entity | RUSSIA-EO14024 | SWIFT/BIC KREMRUMM; Website www.kremlinbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7706006720 (Russia); Registration Number 1027739881223 (Russia). | |
| 51764 | COMMERCIAL JOINT STOCK BANK VIKING | Entity | RUSSIA-EO14024 | SWIFT/BIC VKNGRU2P; Website www.vikingbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7831000098 (Russia); Legal Entity Number 253400FBCYVAJS5W8Q06; Registration Number 1027800000250 (Russia); Global Intermediary Identification Number S2VA6X.99999.SL.643. | |
| 45231 | COMPANY GROUP STRUCTURA LLC | Entity | RUSSIA-EO14024 | Website structura.pro; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7703438908 (Russia); Registration Number 5177746315588 (Russia). | |
| 50800 | COMPANY LIMITED KOMAX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743022247 (Russia); Registration Number 1147748140891 (Russia). | |
| 48441 | COMPLEX UNMANNED SOLUTIONS CENTER LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040176793 (Russia); Registration Number 1225000003458 (Russia); a.k.a. 'USC LTD'. | |
| 48623 | COMPLIGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838083791 (Russia); Registration Number 1187847376441 (Russia). |