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
46516 JOINT STOCK COMPANY STROMMASHINA SHIELD Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6318196490 (Russia); Registration Number 1116318008135 (Russia).
35894 JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1948; Tax ID No. 5045001885 (Russia); Registration Number 1025005917419 (Russia); a.k.a. 'SMPP AO'; Linked To: VERTOLETY ROSSII AO.
36098 JOINT STOCK COMPANY SUDOEXPORT Entity RUSSIA-EO14024 Website www.sudoexport.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
23577 JOINT STOCK COMPANY SURGUTNEFTEGASBANK Entity UKRAINE-EO13662] [RUSSIA-EO14024 Website www.sngb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; 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 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.
36059 JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 2003; Tax ID No. 3913007731 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
47766 JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154011797 (Russia); Registration Number 1026102572473 (Russia).
47724 JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5905951227 (Russia); Registration Number 1145958055870 (Russia); a.k.a. 'PZMC'; a.k.a. 'AO STP PZMTS'.
50395 JOINT STOCK COMPANY TECHNOROS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804062433 (Russia); Registration Number 1027802501980 (Russia).
18774 JOINT STOCK COMPANY TEKHNODINAMIKA Entity UKRAINE-EO13662] [RUSSIA-EO14024 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.; Registration ID 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (Russia); 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.
52494 JOINT STOCK COMPANY TENTH BEARING PLANT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6168111569 (Russia); Registration Number 1206100017331 (Russia); a.k.a. 'LLC 10 GPZ'; Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY.
40476 JOINT STOCK COMPANY TERRA TECH Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2017; Target Type State-Owned Enterprise; Tax ID No. 7722429553 (Russia); Registration Number 5177746378431 (Russia).
46757 JOINT STOCK COMPANY TETIS PRO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724643714 (Russia); Registration Number 1077763809353 (Russia).
43113 JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Oct 1971; Target Type State-Owned Enterprise; Tax ID No. 7718763393 (Russia); Registration Number 1097746281160 (Russia); a.k.a. '224TH FLIGHT UNIT'; a.k.a. '224 FU JSC'; a.k.a. 'OAO 224 LO'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.
49219 JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7719584213 (Russia); Registration Number 1067746378798 (Russia).
36046 JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Nov 2008; Tax ID No. 7810537540 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.
40870 JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5906092190 (Russia); Government Gazette Number 07523132 (Russia); Registration Number 1095906003490 (Russia).
49228 JOINT STOCK COMPANY TIZOL Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6624002881 (Russia); Registration Number 1026601483886 (Russia).
48878 JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017298902 (Russia); Registration Number 1127017001605 (Russia); a.k.a. 'TETZ'.
37776 JOINT STOCK COMPANY TRADING HOUSE ROSEL Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Oct 2005; Tax ID No. 7718564221 (Russia); Registration Number 1057748776733 (Russia); a.k.a. 'AO TD ROSEL'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.
52573 JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7014038550 (Russia); Registration Number 1027000762260 (Russia).
44032 JOINT STOCK COMPANY TULA CARTRIDGE WORKS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008338 (Russia); Registration Number 1027100507268 (Russia); a.k.a. 'AO TPZ'.
47725 JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7106002836 (Russia); Registration Number 1027100507114 (Russia).
46708 JOINT STOCK COMPANY TULATOCHMASH Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7106002829 (Russia); Registration Number 1027100738565 (Russia).
46438 JOINT STOCK COMPANY TYUMEN BATTERY FACTORY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7204001630 (Russia); Registration Number 1027200797392 (Russia).
51979 JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL 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. 4205049090 (Russia); Registration Number 1034205040935 (Russia).
« Prev 1… 83 84 85 86 87 88 89 …254 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.