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 |
|---|---|---|---|---|---|
| 34542 | LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration Number 1107746400827 (Russia); a.k.a. 'MARKET FA LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 50797 | LIMITED LIABILITY COMPANY MASHEKS SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9724026730 (Russia); Registration Number 1207700407848 (Russia). | |
| 50814 | LIMITED LIABILITY COMPANY MASTER RM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721755900 (Russia); Registration Number 1127746299780 (Russia). | |
| 40912 | LIMITED LIABILITY COMPANY MAXTECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2017; Tax ID No. 9715291467 (Russia); Registration Number 1177746103303 (Russia); a.k.a. 'MAX AI'; a.k.a. 'MAXAI'. | |
| 45994 | LIMITED LIABILITY COMPANY MDIKAM EK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715229613 (Russia); Registration Number 5157746087384 (Russia). | |
| 50345 | LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460042450 (Russia); Registration Number 1187456023886 (Russia); Linked To: JOINT STOCK COMPANY MECHEL MAINING. | |
| 45972 | LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707653712 (Russia); Registration Number 1087746178453 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING. | |
| 50803 | LIMITED LIABILITY COMPANY MEEHANITE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5256089670 (Russia); Registration Number 1095256004370 (Russia); a.k.a. 'MECHANITE'. | |
| 49411 | LIMITED LIABILITY COMPANY MEGASTEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304016625 (Russia); Registration Number 1083304000955 (Russia). | |
| 49996 | LIMITED LIABILITY COMPANY MEKHATRONIKA | Entity | RUSSIA-EO14024 | Website mtronics.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2012; Tax ID No. 3702686347 (Russia); Registration Number 1123702031760 (Russia). | |
| 50807 | LIMITED LIABILITY COMPANY MELYTEC TESTING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728043214 (Russia); Registration Number 1217700369303 (Russia). | |
| 50412 | LIMITED LIABILITY COMPANY MENSOR GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721296082 (Russia); Registration Number 1157746334305 (Russia); a.k.a. 'MENSOR GROUP'. | |
| 49197 | LIMITED LIABILITY COMPANY MERKATOR HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709401982 (Russia); Registration Number 1037709006312 (Russia). | |
| 43244 | LIMITED LIABILITY COMPANY MERKURIY SERVISEZ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2014; Tax ID No. 7718994601 (Russia); Registration Number 1147746941726 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 46642 | LIMITED LIABILITY COMPANY METALLMASH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705075682 (Russia); Registration Number 1167746860005 (Russia). | |
| 46645 | LIMITED LIABILITY COMPANY METALMASTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725844340 (Russia); Registration Number 5147746191005 (Russia). | |
| 52581 | LIMITED LIABILITY COMPANY METEKSIM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838342742 (Russia); Registration Number 1067847013662 (Russia). | |
| 50396 | LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838103021 (Russia); Registration Number 1227800028543 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY. | |
| 50377 | LIMITED LIABILITY COMPANY MEZHREGIONSTROY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725675317 (Russia); Registration Number 1097746504778 (Russia); a.k.a. 'LLC IRC'. | |
| 50390 | LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701197231 (Russia); Registration Number 1227700085106 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY. | |
| 41116 | LIMITED LIABILITY COMPANY MFI SOFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260146265 (Russia); Registration Number 1055238018098 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 49791 | LIMITED LIABILITY COMPANY MICROPRIBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831205707 (Russia); Registration Number 1221800006581 (Russia); a.k.a. 'MICPB'. | |
| 47747 | LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703602065 (Russia); Registration Number 1067746915191 (Russia); a.k.a. 'LLC MIC'; a.k.a. 'OOO VPK'. | |
| 49262 | LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702826697 (Russia); Registration Number 5137746100729 (Russia). | |
| 47406 | LIMITED LIABILITY COMPANY MILLING MACHINES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044115015 (Russia); Registration Number 1195007003212 (Russia); a.k.a. 'ROUTER'. |