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 |
|---|---|---|---|---|---|
| 44267 | JOINT STOCK COMPANY LOCKO BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC CLOKRUMM; Website http://www.lockobank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7750003943 (Russia); Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity Number 253400BCBR616MTH6594 (Russia); Registration Number 1057711014195 (Russia). | |
| 43116 | JOINT STOCK COMPANY LOMO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 1993; Tax ID No. 7804002321 (Russia); Registration Number 1027802498514 (Russia). | |
| 36411 | JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702770003 (Russia); Registration Number 1117746689840 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 52595 | JOINT STOCK COMPANY LUCH PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6913005680 (Russia); Registration Number 1026901811881 (Russia). | |
| 52599 | JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5026000300 (Russia); Registration Number 1025003178397 (Russia); a.k.a. 'AO LZOS'; a.k.a. 'JSC LZOS'. | |
| 35870 | JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 1993; Tax ID No. 7722307636 (Russia); Registration Number 1057709110436 (Russia); a.k.a. 'AO KBM'; Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 37523 | JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 5047051923 (Russia); Registration Number 1025006173664 (Russia). | |
| 52011 | JOINT STOCK COMPANY MAGNEZIT HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9706028621 (Russia); Registration Number 1227700795541 (Russia). | |
| 51123 | JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6440020175 (Russia); Registration Number 1096440000425 (Russia); a.k.a. 'AO REMBAZA'. | |
| 34337 | JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND | Entity | RUSSIA-EO14024 | Website www.rdif.ru; alt. Website www.investinrussia.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2017; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette Number 15110384 (Russia); Registration Number 1177746367017 (Russia); a.k.a. 'JSC MC RDIF'; a.k.a. 'AO UK RFPI'. | |
| 48545 | JOINT STOCK COMPANY MANEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017259678 (Russia); Registration Number 1107017006854 (Russia). | |
| 41008 | JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190100088 (Russia); Registration Number 1025100841039 (Russia); a.k.a. 'JSC MAGE'. | |
| 36359 | JOINT STOCK COMPANY MARSHAL.GLOBAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Oct 2017; Tax ID No. 7703436139 (Russia); Registration Number 5177746148784 (Russia). | |
| 44915 | JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743873015 (Russia); Registration Number 1127747236341 (Russia). | |
| 50394 | JOINT STOCK COMPANY MECHEL MAINING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406437129 (Russia); Registration Number 1085406013846 (Russia). | |
| 47870 | JOINT STOCK COMPANY MEKHANIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743627436 (Russia); Registration Number 1077746097538 (Russia). | |
| 48517 | JOINT STOCK COMPANY MEMOTHERM MM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722009140 (Russia); Registration Number 1027700037705 (Russia). | |
| 37781 | JOINT STOCK COMPANY METEOR PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jul 1959; Tax ID No. 3435000717 (Russia); Registration Number 1023402012050 (Russia); Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS. | |
| 35936 | JOINT STOCK COMPANY MIKRON | 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 13 Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration Number 1027700073466 (Russia). | |
| 16884 | JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA | Entity | UKRAINE-EO13661] [RUSSIA-EO14024 | Website www.npomash.ru; Email Address export@npomash.ru; alt. Email Address vpk@npomash.ru; 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 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Government Gazette Number 07501739 (Russia). | |
| 48608 | JOINT STOCK COMPANY MILITECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2022; Tax ID No. 9706026110 (Russia); Registration Number 1227700569810 (Russia). | |
| 51994 | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434028995 (Russia); Registration Number 1031401726157 (Russia). | |
| 51993 | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704531762 (Russia); Registration Number 1047796706033 (Russia). | |
| 44878 | JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Aug 1998; Tax ID No. 7709259743 (Russia); Government Gazette Number 18609799 (Russia); Registration Number 1027739178202 (Russia). | |
| 37000 | JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia). |