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
35337 IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY Entity RUSSIA-EO14024 Website www.izh-bs.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Oct 2006; Target Type Private Company; Tax ID No. 1831117433 (Russia); a.k.a. 'NPO IZHBS'; a.k.a. 'OOO NPO IZHBS'.
46697 IZZITION E-TECHNOLOGY CO., LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 2006; Commercial Registry Number 1033045 (Hong Kong).
45784 JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Feb 2019; Tax ID No. 4830828574 (Turkey).
46822 JARVIS HK CO., LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2010; Business Registration Number 1532250 (Hong Kong); Linked To: HU, Xiaoxun.
48850 JATRONICS SDN BHD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 629642D (Malaysia).
50448 JIANG PING SHIPPING INCORPORATED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2021; Tax ID No. 155717034 (Panama); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.
51237 JIANGSU CATOFISH GENERAL ELECTRIC CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91320117MA275YJP2Y (China).
52605 JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2009; Registration Number 320281000260263 (China); Unified Social Credit Code (USCC) 9132028169787839XF (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS.
46650 JIANGXI LIANSHENG TECHNOLOGY CO., LTD Entity RUSSIA-EO14024 Website www.jxlszb.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2011; Unified Social Credit Code (USCC) 913601215761389180 (China).
52178 JIANGXI XINTUO ENTERPRISE CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360106343241017B (China); a.k.a. 'T MOTOR'.
50947 JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91330401062011696W (China).
52727 JILIN PROVINCE SHUNDA TRADING COMPANY LTD 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; Unified Social Credit Code (USCC) 91220000MAE2BG024F (China).
49330 JINAN KEWEI OPTICS CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Nov 2022; Unified Social Credit Code (USCC) 91370103MAC1G8797H (China).
49933 JINHUA HAIRUN POWER TECHNOLOGY CO LTD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China).
48729 JINMINGSHENG TECHNOLOGY HK CO LIMITED Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2008; Company Number 1292952 (Hong Kong); Business Registration Number 50093445 (Hong Kong).
49312 JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713010798 (Russia); Registration Number 1027739271009 (Russia); a.k.a. 'JIHT RAS'; a.k.a. 'OIVT RAN'.
36057 JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 1995; Tax ID No. 7801074335 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
44866 JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Entity UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC ARRSRU2K; Website www.akbars.ru; 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 26 Jul 2002; Target Type Financial Institution; Tax ID No. 1653001805 (Russia); Identification Number ZDFUFB.00000.LE.643 (Russia); Legal Entity Number 253400XEMNQ5WBPN5635; Registration Number 1021600000124 (Russia).
47379 JOINT STOCK COMMERCIAL BANK CHELINDBANK Entity RUSSIA-EO14024 SWIFT/BIC CHLBRU4C; Website www.chelindbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7453002182 (Russia); Registration Number 1027400000110 (Russia).
51666 JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY Entity RUSSIA-EO14024 SWIFT/BIC NARNRUMM; Website www.nrb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703211482 (Russia); Legal Entity Number 253400HTRLA4RF06MG88; Registration Number 1027700458224 (Russia).
18784 JOINT STOCK COMMERCIAL BANK NOVIKOMBANK Entity UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Registration ID 1027739075891 (Russia); Tax ID No. 7706196340 (Russia); Government Gazette Number 17541272 (Russia); All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.
40877 JOINT STOCK COMMERCIAL BANK PRIMORYE Entity UKRAINE-EO13662] [RUSSIA-EO14024 SWIFT/BIC UNEPRU8V; Website https://www.primbank.ru/; 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 27 Jul 1994; Target Type Financial Institution; Tax ID No. 2536020789 (Russia); Legal Entity Number 25340019U0SFT4YC9G79; Registration Number 1022500000566 (Russia).
51749 JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY Entity RUSSIA-EO14024 SWIFT/BIC SJSMRUMM; Website www.slaviabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7726000596 (Russia); Legal Entity Number 2534004K7RR0YWR1QL22; Registration Number 1027739228758 (Russia).
51706 JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY Entity RUSSIA-EO14024 SWIFT/BIC AKOARU22; Website www.akibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1650002455 (Russia); Legal Entity Number 253400CM1NDPRTJUJQ96 (Russia); Registration Number 1021600000839 (Russia); Global Intermediary Identification Number 2A5KLS.99999.SL.643.
36053 JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2010; Tax ID No. 5116001041 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
« Prev 1… 64 65 66 67 68 69 70 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.