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 |
|---|---|---|---|---|---|
| 36038 | JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN | Entity | RUSSIA-EO14024 | Website CKB-RUBIN.RU/GLAVNAJA/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Tax ID No. 7838418751 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 35858 | JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Sep 1949; Tax ID No. 5506202219 (Russia); Registration Number 1085543005976 (Russia); a.k.a. 'TSKBA AO'; Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 37778 | JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 1991; Tax ID No. 7718159209 (Russia); Registration Number 1027700223352 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS. | |
| 40322 | JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Jul 1970; Tax ID No. 7811044146 (Russia); Registration Number 1027806080675 (Russia); a.k.a. 'TSNII SM'. | |
| 40931 | JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Apr 2008; alt. Organization Established Date 1970; Target Type State-Owned Enterprise; Tax ID No. 5259075468 (Russia); Government Gazette Number 07501544 (Russia); Registration Number 1085259003664 (Russia). | |
| 37197 | JOINT STOCK COMPANY CHANNEL ONE RUSSIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717039300 (Russia); Registration Number 1027700222330 (Russia). | |
| 46782 | JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2130095159 (Russia); Registration Number 1112130014325 (Russia). | |
| 48012 | JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449006730 (Russia); Registration Number 1027402694186 (Russia). | |
| 50328 | JOINT STOCK COMPANY CHERNIGOVETS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4203001913 (Russia); Registration Number 1024200646887 (Russia). | |
| 46750 | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8709009294 (Russia); Registration Number 1028700587112 (Russia). | |
| 40215 | JOINT STOCK COMPANY CITYBIKE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number 1127747175160 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 48436 | JOINT STOCK COMPANY CLASS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724032017 (Russia); Registration Number 1027700450975 (Russia); a.k.a. 'NPP KLASS'. | |
| 51801 | JOINT STOCK COMPANY COALMETBANK | Entity | RUSSIA-EO14024 | SWIFT/BIC UGZARU55; Website www.coalmetbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4214005204 (Russia); Legal Entity Number 2534001KM4BYJLLGW123; Registration Number 1024200006434 (Russia). | |
| 40903 | JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC COLKRUMM; Website http://www.lanta.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 1992; Target Type Financial Institution; Tax ID No. 7705260427 (Russia); Legal Entity Number 2534001F52UDT7V2KR58; Registration Number 1037739042912 (Russia). | |
| 47418 | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | Entity | RUSSIA-EO14024 | SWIFT/BIC MODBRU22; Website modulbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2204000595 (Russia); Registration Number 1022200525841 (Russia). | |
| 44262 | JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST | Entity | RUSSIA-EO14024 | SWIFT/BIC SLDRRU3S; Website www.solid.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Oct 1990; Target Type Financial Institution; Tax ID No. 6316028910 (Russia); Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848 (Russia). | |
| 51785 | JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | Entity | RUSSIA-EO14024 | SWIFT/BIC JSCORU4P; Website www.uralfd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 5902300072 (Russia); Legal Entity Number 2534003K6H2HYV034349; Registration Number 1025900000048 (Russia). | |
| 45831 | JOINT STOCK COMPANY COMPANY SCAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'. | |
| 41999 | JOINT STOCK COMPANY COMPEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'. | |
| 40321 | JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Feb 2009; Tax ID No. 7802463197 (Russia); Registration Number 1097847058143 (Russia). | |
| 37771 | JOINT STOCK COMPANY CONCERN AVTOMATIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715906332 (Russia); Registration Number 1127746139564 (Russia). | |
| 40296 | JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2009; Tax ID No. 7813438763 (Russia); Registration Number 1097847057330 (Russia). | |
| 35864 | JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1910; Tax ID No. 7842335610 (Russia); Registration Number 5067847016782 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 16911 | JOINT STOCK COMPANY CONCERN KALASHNIKOV | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | 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.; Tax ID No. 1832090230 (Russia); Registration Number 1111832003018 (Russia). | |
| 16868 | JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | 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.; Registration ID 1097746084666 (Russia); Tax ID No. 7703695246 (Russia); a.k.a. 'KRET'. |