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 |
|---|---|---|---|---|---|
| 49505 | LIMITED LIABILITY COMPANY BALTMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811205530 (Russia); Registration Number 1157847196330 (Russia). | |
| 51774 | LIMITED LIABILITY COMPANY BANK ORANGE | Entity | RUSSIA-EO14024 | SWIFT/BIC PRSBRU2P; Website www.bankorange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3803202000 (Russia); Legal Entity Number 253400D0R1WTEK19WM57; Registration Number 1023800000322 (Russia). | |
| 51727 | LIMITED LIABILITY COMPANY BANK ROUND | Entity | RUSSIA-EO14024 | SWIFT/BIC SVIBRUMM; Website www.round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7712002554 (Russia); Legal Entity Number 2534007K00A37GLA3D37; Registration Number 1027700140753 (Russia); Global Intermediary Identification Number WMPFR8.99999.SL.643. | |
| 49158 | LIMITED LIABILITY COMPANY BANK TOCHKA | Entity | RUSSIA-EO14024 | SWIFT/BIC LCTCRUMM; Website www.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 9721194461 (Russia); Registration Number 1237700005157 (Russia). | |
| 49472 | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1655102291 (Russia); Registration Number 1051622162932 (Russia); a.k.a. 'LLC BIS'. | |
| 50178 | LIMITED LIABILITY COMPANY BASEALT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714350892 (Russia); Registration Number 1157746734837 (Russia). | |
| 53699 | LIMITED LIABILITY COMPANY BASHNEFT POLUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2983998001 (Russia); Registration Number 1108383000549 (Russia). | |
| 41119 | LIMITED LIABILITY COMPANY BASTION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701115327 (Russia); Registration Number 1187746696785 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 49419 | LIMITED LIABILITY COMPANY BAZTUBE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 691738570 (Belarus); Government Gazette Number 504412066000 (Belarus); Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT. | |
| 34758 | LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING | Entity | BELARUS-EO14038 | Organization Established Date 01 Jun 2011; Registration Number 191450284 (Belarus); Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY. | |
| 50374 | LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202023632 (Russia); Registration Number 1034202006486 (Russia). | |
| 50378 | LIMITED LIABILITY COMPANY BELTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202015913 (Russia); Registration Number 1024200543234 (Russia). | |
| 51242 | LIMITED LIABILITY COMPANY BERG ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0274153104 (Russia); Registration Number 1100280045700 (Russia). | |
| 46732 | LIMITED LIABILITY COMPANY BERING METALS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703077116 (Russia); Registration Number 1227700134826 (Russia). | |
| 49448 | LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1902029264 (Russia); Registration Number 1191901002996 (Russia); a.k.a. 'LLC BPTK'. | |
| 45930 | LIMITED LIABILITY COMPANY BIK INFORM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805109081 (Russia); Registration Number 1027802766529 (Russia). | |
| 47673 | LIMITED LIABILITY COMPANY BIMEISTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5009049994 (Russia); Registration Number 1055001518241 (Russia). | |
| 46644 | LIMITED LIABILITY COMPANY BITVAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451298738 (Russia); Registration Number 1107451004979 (Russia). | |
| 48685 | LIMITED LIABILITY COMPANY BIYA KHIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2204011974 (Russia); Registration Number 1022200567949 (Russia). | |
| 47595 | LIMITED LIABILITY COMPANY BODOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9718083987 (Russia); Registration Number 5177746314169 (Russia). | |
| 38053 | LIMITED LIABILITY COMPANY BONUM CAPITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Sep 2011; Organization Type: Trusts, funds and similar financial entities; Tax ID No. 7722757160 (Russia); Legal Entity Number 253400XGWKKNWUCF4147; Registration Number 1117746760130 (Russia); Linked To: ALIEV, Murat Magomedovich. | |
| 38057 | LIMITED LIABILITY COMPANY BONUM INVESTMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich. | |
| 38058 | LIMITED LIABILITY COMPANY BONUM MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Dec 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706444723 (Russia); Registration Number 5167746424621 (Russia); Linked To: BONUM CAPITAL CYPRUS LTD. | |
| 52193 | LIMITED LIABILITY COMPANY BR INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814801852 (Russia); Registration Number 1217800193027 (Russia). | |
| 32692 | LIMITED LIABILITY COMPANY BREMINO GROUP | Entity | BELARUS-EO14038 | Organization Established Date 05 Nov 2013; Registration Number 691598938 (Belarus). |