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 |
|---|---|---|---|---|---|
| 50329 | LIMITED LIABILITY COMPANY COMBIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805679772 (Russia); Registration Number 1167847318374 (Russia). | |
| 45969 | LIMITED LIABILITY COMPANY COMFORT MAX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701964528 (Russia); Registration Number 1127746555870 (Russia). | |
| 50014 | LIMITED LIABILITY COMPANY COMPANY SCAN | Entity | RUSSIA-EO14024 | Website comscan.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2011; Tax ID No. 7734668980 (Russia); Registration Number 1117746953400 (Russia). | |
| 22526 | LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING | Entity | UKRAINE-EO13661] [CYBER2 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 43117 | LIMITED LIABILITY COMPANY CONDOR TRADING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 2012; Tax ID No. 7804485277 (Russia); Registration Number 1127847263290 (Russia); Linked To: JOINT STOCK COMPANY LOMO. | |
| 48542 | LIMITED LIABILITY COMPANY CONFERUM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5001077887 (Russia); Registration Number 1105001002370 (Russia). | |
| 47856 | LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703371192 (Russia); Registration Number 1037703022158 (Russia); a.k.a. 'INTEGRATED SYSTEMS DESIGN BUREAU'. | |
| 47550 | LIMITED LIABILITY COMPANY CRYPTO PRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717107991 (Russia); Registration Number 1037700085444 (Russia). | |
| 48053 | LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2015; Tax ID No. 9204558128 (Russia); Registration Number 1159204030358 (Russia). | |
| 47959 | LIMITED LIABILITY COMPANY CYBERSTEEL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6684036797 (Russia); Registration Number 1206600028315 (Russia). | |
| 47960 | LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646049669 (Russia); Registration Number 1216600067694 (Russia). | |
| 47961 | LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644099086 (Russia); Registration Number 1216600067705 (Russia). | |
| 45005 | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032208240 (Russia); Registration Number 1155032006810 (Russia); a.k.a. 'OOO DGRK'; Linked To: UNITED ARCTIC COMPANY LLC. | |
| 47867 | LIMITED LIABILITY COMPANY DATA 51 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5118004778 (Russia); Registration Number 1205100002425 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 50785 | LIMITED LIABILITY COMPANY DELAZIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810778923 (Russia); Registration Number 1197847214685 (Russia). | |
| 51431 | LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7729520219 (Russia); Registration Number 1057746181272 (Russia); a.k.a. 'DCT LTD'. | |
| 52546 | LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612021872 (Russia); Registration Number 1069612021929 (Russia); a.k.a. 'WOOD PROCESSING COMPANY LTD'; Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD. | |
| 43134 | LIMITED LIABILITY COMPANY DEVICE CONSULTING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2002; Tax ID No. 7814128203 (Russia); Registration Number 1027807571550 (Russia). | |
| 47999 | LIMITED LIABILITY COMPANY DIAPAZON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805742375 (Russia); Registration Number 1197847026277 (Russia). | |
| 47757 | LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451457307 (Russia); Registration Number 1217400045917 (Russia). | |
| 36423 | LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736252313 (Russia); Registration Number 1157746819966 (Russia); a.k.a. 'DIGITAL TECHNOLOGIES LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 42022 | LIMITED LIABILITY COMPANY DM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2017; Organization Type: Non-specialized wholesale trade; Tax ID No. 7806293796 (Russia); Registration Number 781434142955 (Russia); a.k.a. 'DM, LLC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 46677 | LIMITED LIABILITY COMPANY DM TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725082127 (Russia); Registration Number 1227700242252 (Russia). | |
| 45961 | LIMITED LIABILITY COMPANY DORIS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841050040 (Russia); Registration Number 1151841003401 (Russia); Linked To: OSETROVA, Maria Aleksandrovna. | |
| 47293 | LIMITED LIABILITY COMPANY DRAKE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 May 2019; Tax ID No. 1646047020 (Russia); Government Gazette Number 39455544 (Russia); Registration Number 1191690040519 (Russia); a.k.a. 'LLC DRAKE'. |