Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
6,346 rows match
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
38176 AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL 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. 3234043140 (Russia); Registration Number 1023202741781 (Russia).
48982 AKTSIONERNOE OBSHCHESTVO ILIADIS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709096348 (Russia); Registration Number 1237700470842 (Russia).
51478 AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7715159793 (Russia); Registration Number 102773947019 (Russia); a.k.a. 'JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST'.
45531 AKTSIONERNOE OBSHCHESTVO IPK FINVAL Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066 (Russia); Registration Number 5147746279621 (Russia).
46574 AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2002; Tax ID No. 3821000937 (Russia); Registration Number 1023802256015 (Russia).
50986 AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7608030523 (Russia); Registration Number 1177627028039 (Russia); a.k.a. 'AO KZSK'.
49285 AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661008339 (Russia); Registration Number 1021603884610 (Russia).
47743 AKTSIONERNOE OBSHCHESTVO KONSALT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811783517 (Russia); Registration Number 1227800167242 (Russia).
48644 AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6163106808 (Russia); Registration Number 1116195002307 (Russia).
49316 AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7730170167 (Russia); Registration Number 1037730020844 (Russia).
49952 AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707140573 (Russia); Registration Number 1027739341520 (Russia); a.k.a. 'GALAXY CORPORATION'.
53688 AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6314006396 (Russia); Registration Number 1026300894179 (Russia); a.k.a. 'AO KNPZ'.
45740 AKTSIONERNOE OBSHCHESTVO LAMA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2127017009 (Russia); Registration Number 1022100972442 (Russia).
49234 AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4317000543 (Russia); Registration Number 1024300612049 (Russia).
46569 AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia); Registration Number 1042135001600 (Russia).
45530 AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691 (Russia); Registration Number 1046604803475 (Russia).
51442 AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1901003859 (Russia); Registration Number 1021900520883 (Russia); a.k.a. 'AO MRTS'.
44965 AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia); Government Gazette Number 03997784 (Russia); Registration Number 1107746614436 (Russia).
49221 AKTSIONERNOE OBSHCHESTVO MOVEN NN Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262261827 (Russia); Registration Number 1115262002503 (Russia).
36517 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2014; Tax ID No. 7810942838 (Russia); Government Gazette Number 72473566 (Russia); Registration Number 1147847338902 (Russia); a.k.a. 'AO NIK'; a.k.a. 'JSC NEC'.
51446 AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5402077860 (Russia); Registration Number 1235400017423 (Russia).
47332 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813054982 (Russia); Registration Number 1027806861477 (Russia).
37797 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1982; Tax ID No. 4345309407 (Russia); Registration Number 1114345026784 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.
37798 AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4345309407 (Russia); Registration Number 1114345026784 (Russia); a.k.a. 'AO NII SVT'; a.k.a. 'NII SVT PAO'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.
45764 AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1833001787 (Russia); Registration Number 1021801504460 (Russia); a.k.a. 'MKM LTD'; a.k.a. 'AO NPO MKM'.
« Prev 1… 3 4 5 6 7 8 9 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.