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
19,364 rows
Download CSV (first 5,000)
ID Name ▲ Type Programme Title Remarks
46755 LIMITED LIABILITY COMPANY ASTECLING Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703017678 (Russia); Registration Number 1207700340594 (Russia).
41065 LIMITED LIABILITY COMPANY ASTRAKOM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804085896 (Russia); Registration Number 1027802483972 (Russia).
50737 LIMITED LIABILITY COMPANY ASTRON AERO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2016; Tax ID No. 5027238514 (Russia); Registration Number 1165027052431 (Russia).
34379 LIMITED LIABILITY COMPANY ATLANT S Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.
40817 LIMITED LIABILITY COMPANY ATLAS REAL ESTATE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730710599 (Russia); Registration Number 1147746869896 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.
48024 LIMITED LIABILITY COMPANY ATM GRUPP Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029111665 (Russia); Registration Number 1085029001309 (Russia); a.k.a. 'ATM GROUP'.
48029 LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029079316 (Russia); Registration Number 1045005519866 (Russia); a.k.a. 'ATM TECHNOLOGY'.
49447 LIMITED LIABILITY COMPANY AURORA SEA PORT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2512466969 (Russia); Registration Number 1192536018399 (Russia); a.k.a. 'LLC ASP'.
47956 LIMITED LIABILITY COMPANY AURUS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743237789 (Russia); Registration Number 5177746340998 (Russia).
47954 LIMITED LIABILITY COMPANY AUTO HOLDING Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701184553 (Russia); Registration Number 1217700437415 (Russia); Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI.
46666 LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8605016748 (Russia); Registration Number 1038602103671 (Russia).
47428 LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2009; Tax ID No. 2317054947 (Russia); Registration Number 1092367003882 (Russia); a.k.a. 'AVANTAZH INZHINIRING OOO'.
47619 LIMITED LIABILITY COMPANY AVBIS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701840794 (Russia); Registration Number 1097746340878 (Russia).
38060 LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Oct 2014; Organization Type: Freight air transport; Tax ID No. 2703080980 (Russia); Registration Number 1142703004014 (Russia); Linked To: ALIEV, Murat Magomedovich.
48822 LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705001313 (Russia); Registration Number 5147746103380 (Russia).
52206 LIMITED LIABILITY COMPANY AVIALYUKSSERVIS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715482274 (Russia); Registration Number 1157746417652 (Russia); Linked To: KOZLOV, Aleksandr Sergeyevich.
46673 LIMITED LIABILITY COMPANY AVIATEKSIM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719188717 (Russia); Registration Number 1027739516111 (Russia).
51246 LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733339365 (Russia); Registration Number 1197746260480 (Russia); a.k.a. 'AESC LLC'.
46663 LIMITED LIABILITY COMPANY AVISTO Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3128055665 (Russia); Registration Number 1063128021758 (Russia).
50898 LIMITED LIABILITY COMPANY AXALIT LAB Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670518783 (Russia); Registration Number 1236600056098 (Russia).
50899 LIMITED LIABILITY COMPANY AXALIT SOFT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670451183 (Russia); Registration Number 1176658028315 (Russia).
48867 LIMITED LIABILITY COMPANY AY GOU 3DE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701384189 (Russia); Registration Number 1147746032059 (Russia); a.k.a. 'IGO3D RUSSIA'.
40818 LIMITED LIABILITY COMPANY AYAKS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706809452 (Russia); Registration Number 1147746522582 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.
51083 LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Aug 2022; Tax ID No. 1655484450 (Russia); Registration Number 1221600066995 (Russia).
44964 LIMITED LIABILITY COMPANY BALTINFOKOM Entity RUSSIA-EO14024 Website www.baltinfocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2007; Organization Type: Other information technology and computer service activities; Tax ID No. 7810481785 (Russia); Registration Number 1077847481535 (Russia).
« Prev 1… 397 398 399 400 401 402 403 …775 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.