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 |
|---|---|---|---|---|---|
| 43248 | LIMITED LIABILITY COMPANY IK-MENEDZHMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2021; Tax ID No. 5003148734 (Russia); Registration Number 1215000132676 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 43247 | LIMITED LIABILITY COMPANY IKSORA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 44218 | LIMITED LIABILITY COMPANY IMEX EXPERT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6732236950 (Russia); Registration Number 1226700018753 (Russia). | |
| 48863 | LIMITED LIABILITY COMPANY INDIGO 3D | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2462068991 (Russia); Registration Number 1202400020415 (Russia). | |
| 49397 | LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449059203 (Russia); Registration Number 1157449000488 (Russia). | |
| 47631 | LIMITED LIABILITY COMPANY INFERIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050155270 (Russia); Registration Number 1225000052661 (Russia). | |
| 45028 | LIMITED LIABILITY COMPANY INFORION | Entity | RUSSIA-EO14024 | Website inforion.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia). | |
| 46018 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701209173 (Russia); Registration Number 1227700342935 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 45988 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701209102 (Russia); Registration Number 1227700341824 (Russia); Linked To: JOINT STOCK COMPANY NEW HOLDING 1. | |
| 45973 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701214046 (Russia); Registration Number 1227700453364 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3. | |
| 45981 | LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701214014 (Russia); Registration Number 1227700452693 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3. | |
| 45979 | LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704661909 (Russia); Registration Number 1077760229656 (Russia). | |
| 25119 | LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY | Entity | UKRAINE-EO13685 | Email Address fnatali@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102045582 (Russia); Government Gazette Number 00742767 (Russia); Registration Number 1149102091654 (Russia); a.k.a. 'LLC UKIP'; a.k.a. 'UKIP, OOO'; a.k.a. 'UKIP'. | |
| 47431 | LIMITED LIABILITY COMPANY INKOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2014; Tax ID No. 5905950978 (Russia); Government Gazette Number 35770183 (Russia); Registration Number 1145958052844 (Russia). | |
| 47872 | LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731074580 (Russia); Registration Number 1217700032450 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 34378 | LIMITED LIABILITY COMPANY INSPIRA INVEST A | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich. | |
| 51233 | LIMITED LIABILITY COMPANY INTECHCARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701314914 (Russia); Registration Number 1027701010820 (Russia). | |
| 47615 | LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701867725 (Russia); Registration Number 1107746151314 (Russia); a.k.a. 'IEOS'. | |
| 46015 | LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701245870 (Russia); Registration Number 1237700265593 (Russia); Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP. | |
| 49950 | LIMITED LIABILITY COMPANY INTEM LAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702445613 (Russia); Registration Number 1187746873390 (Russia). | |
| 51180 | LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0277930574 (Russia); Registration Number 1180280048673 (Russia); a.k.a. 'IPG OOO'. | |
| 32733 | LIMITED LIABILITY COMPANY INTER TOBACCO | Entity | BELARUS-EO14038 | Organization Established Date 10 Oct 2002; Registration Number 808000714 (Belarus). | |
| 45091 | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731103375 (Russia); Registration Number 1227700743940 (Russia); a.k.a. 'LLC IBC'. | |
| 52633 | LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727613771 (Russia); Registration Number 5077746774200 (Russia); a.k.a. 'OOO MKV'. | |
| 49299 | LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2709017858 (Russia); Registration Number 1212700007640 (Russia). |