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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 45957 | LIMITED LIABILITY COMPANY ADVANTA ELECTRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710973254 (Russia); Registration Number 5147746439979 (Russia). | |
| 50810 | LIMITED LIABILITY COMPANY ADVANTA M SPB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811692203 (Russia); Registration Number 1187847122121 (Russia). | |
| 47873 | LIMITED LIABILITY COMPANY AEON MINING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704075859 (Russia); Registration Number 1217700311014 (Russia). | |
| 49193 | LIMITED LIABILITY COMPANY AERO-HIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette Number 52200010 (Russia); Business Registration Number 1232700009398 (Russia). | |
| 50772 | LIMITED LIABILITY COMPANY AEROMAKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jan 2017; Tax ID No. 7725347482 (Russia); Registration Number 1177746007900 (Russia). | |
| 45953 | LIMITED LIABILITY COMPANY AEROSCAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5603045794 (Russia); Registration Number 1175658025179 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich. | |
| 50010 | LIMITED LIABILITY COMPANY AFINOR | Entity | RUSSIA-EO14024 | Website afinor.biz; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Mar 1999; Tax ID No. 5005028619 (Russia); Registration Number 1025000930350 (Russia). | |
| 50893 | LIMITED LIABILITY COMPANY AFM SERVERS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725150863 (Russia); Registration Number 1037739570989 (Russia). | |
| 40790 | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706418970 (Russia); Registration Number 1157746261078 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 40808 | LIMITED LIABILITY COMPANY AFORRA ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706432622 (Russia); Registration Number 1167746072977 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 40788 | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Management consultancy activities; Tax ID No. 7706428094 (Russia); Registration Number 1157746943606 (Russia). | |
| 40814 | LIMITED LIABILITY COMPANY AFORRA PROPERTY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706430209 (Russia); Registration Number 5157746095722 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 46646 | LIMITED LIABILITY COMPANY AGRISOVGAZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4011003730 (Russia); Registration Number 1024000691725 (Russia). | |
| 46035 | LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704209728 (Russia); Registration Number 1237700299737 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT. | |
| 46032 | LIMITED LIABILITY COMPANY AHD SOUTH PORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704214132 (Russia); Registration Number 1237700409154 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT. | |
| 52195 | LIMITED LIABILITY COMPANY AIDRONEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810781443 (Russia); Registration Number 1197847232220 (Russia). | |
| 44215 | LIMITED LIABILITY COMPANY AK MICROTECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731339867 (Russia); Registration Number 5167746451648 (Russia); a.k.a. 'LLC AKM'. | |
| 50447 | LIMITED LIABILITY COMPANY AKFORTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 03007200410115 (Kyrgyzstan). | |
| 43270 | LIMITED LIABILITY COMPANY AKROL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Tax ID No. 7814603709 (Russia); Registration Number 1147847075375 (Russia). | |
| 40815 | LIMITED LIABILITY COMPANY AKTIV R | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731086458 (Russia); Registration Number 1217700603713 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 47294 | LIMITED LIABILITY COMPANY ALABUGA EXIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Organization Type: Other transportation support activities; Tax ID No. 1674003017 (Russia); Government Gazette Number 78356100 (Russia); Registration Number 1221600079634 (Russia). | |
| 45713 | LIMITED LIABILITY COMPANY ALABUGA MACHINERY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Tax ID No. 1674003000 (Russia); Registration Number 1221600079623 (Russia); alt. Registration Number 78358398 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 40867 | LIMITED LIABILITY COMPANY ALABUGA-FIBRE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Government Gazette Number 30371716 (Russia); Registration Number 1111674004045 (Russia). | |
| 50011 | LIMITED LIABILITY COMPANY ALFA INSTRUMENTS | Entity | RUSSIA-EO14024 | Website alfa-instr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2013; Tax ID No. 5402565306 (Russia); Registration Number 1135476111870 (Russia). | |
| 37770 | LIMITED LIABILITY COMPANY ALFA-INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2003; Tax ID No. 1648013530 (Russia); Registration Number 1031644204921 (Russia); Linked To: KOGOGIN, Sergei Anatolyevich. |