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 |
|---|---|---|---|---|---|
| 35350 | DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802205799 (Russia); a.k.a. 'KBSM AO'. | |
| 49102 | DESIGN PARTNER MICROCHIP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia). | |
| 41000 | DESYATOVA, Natalya Leonidovna | individual | RUSSIA-EO14024 | DOB 11 Jul 1966; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2429802748 (Ukraine). | |
| 41936 | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2022; Tax ID No. 2931074985 (Turkey); Registration Number 394044-5 (Turkey); Linked To: RADIOAVTOMATIKA LLC. | |
| 42018 | DEXIAS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2016; Tax ID No. 7702403726 (Russia); Government Gazette Number 03555170 (Russia); Registration Number 1167746674644 (Russia); f.k.a. 'TSOFT LLC'; f.k.a. 'TSOFT OOO'; f.k.a. 'MAINBOX LLC'; Linked To: FIROV, Alim Khazkhismelovich. | |
| 51609 | DEYNA | 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 9299903; MMSI 352003718; Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED. | |
| 48546 | DIAGNOSTIKA M LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720081285 (Russia); Registration Number 1037739045552 (Russia); a.k.a. 'TSNK'. | |
| 51566 | DIAMOND | 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 Year of Build 2009; Vessel Registration Identification IMO 9385142; MMSI 314946000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 42020 | DIAMVILLE SAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2019; Organization Type: Support activities for other mining and quarrying; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 49977 | DIASOFT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715560268 (Russia); Registration Number 1057746642436 (Russia). | |
| 35450 | DIDENKO, Alexey Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Mar 1983; 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. |
| 50171 | DIDZHITAL KOMPLAENS, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2015; Tax ID No. 7802524178 (Russia); Business Registration Number 1157847182217 (Russia); a.k.a. 'DIGITAL COMPLIANCE'. | |
| 50170 | DIDZHITAL SEKYURITI SERVISIS, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2006; Tax ID No. 7802348564 (Russia); Business Registration Number 1067847503811 (Russia); a.k.a. 'DIGITAL SECURITY SERVICES'. | |
| 47732 | DIEGELMANN, Axel Paul | individual | RUSSIA-EO14024 | DOB 24 Feb 1965; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: RHEINGOLD EDELMETALL AG. | |
| 47733 | DIEGELMANN, Bernd Guenter | individual | RUSSIA-EO14024 | DOB 12 Sep 1990; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C4YL28X5C (Germany); Linked To: RHEINGOLD EDELMETALL AG. | |
| 47731 | DIEGELMANN, Fritz | individual | RUSSIA-EO14024 | DOB 28 May 1993; POB Kulmbach, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport CGTG1HW3Z (Germany); Linked To: RHEINGOLD EDELMETALL AG. | |
| 42032 | DIGITAL INVEST LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Aug 2020; Organization Type: Activities of holding companies; Tax ID No. 9731068258 (Russia); Registration Number 1207700277861 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM. | |
| 49834 | DIGITAL MARKETING AWARDS FZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; License 17002525 (United Arab Emirates); Economic Register Number (CBLS) 12119212 (United Arab Emirates); a.k.a. 'SD DIGITAL MARKETING AWARDS'; Linked To: ORLOFF, Alexandre. | |
| 51504 | DIGNITY | 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 9283241; MMSI 273253500; Linked To: ARGO TANKER GROUP LLC. | |
| 50440 | DIGTLWORLD LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1805313.01 (United Arab Emirates); Economic Register Number (CBLS) 11594551 (United Arab Emirates). | |
| 35301 | DILBAR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9661792; Linked To: USMANOV, Alisher Burhanovich. | |
| 35608 | DIMOV, Oleg Dmitriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Mar 1968; 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. |
| 51241 | DINAMIKA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7453356632 (Russia); Registration Number 1237400043836 (Russia). | |
| 43132 | DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2019; Tax ID No. 2983012934 (Russia); Government Gazette Number 36289536 (Russia); Registration Number 1192901002733 (Russia); Linked To: AKVAMARIN LIMITED LIABILITY COMPANY. | |
| 35759 | DIRKS, Natalia Germanova | individual | RUSSIA-EO14024 | DOB 17 Sep 1961; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. |