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
44984 LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216227 (Russia); Registration Number 1155032010088 (Russia); a.k.a. 'OOO PGK'; Linked To: UNITED ARCTIC COMPANY LLC.
45024 LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216266 (Russia); Registration Number 1155032010099 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.
50321 LIMITED LIABILITY COMPANY QUANTUM Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Nov 2017; Tax ID No. 7743233079 (Russia); Registration Number 5177746201298 (Russia).
48522 LIMITED LIABILITY COMPANY QUANTUM OPTICS Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801562614 (Russia); Registration Number 1117847563921 (Russia).
46025 LIMITED LIABILITY COMPANY RADIO REKLAMA NN Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260450762 (Russia); Registration Number 1175275087030 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1.
45993 LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525419372 (Russia); Registration Number 1183525002968 (Russia); a.k.a. 'OOO RADIO REKLAMA VOLOGDA'; Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2.
46778 LIMITED LIABILITY COMPANY RADIOCOMP Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722251800 (Russia); Registration Number 1027739746616 (Russia).
48506 LIMITED LIABILITY COMPANY RADIOIZMERENIYA Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1658229360 (Russia); Registration Number 1201600086852 (Russia).
46717 LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029221971 (Russia); Registration Number 1175029015457 (Russia).
46052 LIMITED LIABILITY COMPANY RASSVET Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727461014 (Russia); Registration Number 1217700097702 (Russia); Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT.
50385 LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223035452 (Russia); Registration Number 1044223000799 (Russia).
49442 LIMITED LIABILITY COMPANY RAZREZ BOGATYR Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5446021342 (Russia); Registration Number 1215400013212 (Russia).
48902 LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205375400 (Russia); Registration Number 1184205023640 (Russia).
45017 LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032224041 (Russia); Registration Number 1155032013377 (Russia); Linked To: UNITED ARCTIC COMPANY LLC.
48903 LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4217195000 (Russia); Registration Number 1194205014057 (Russia).
50389 LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4231003020 (Russia); Registration Number 1024200540561 (Russia).
45001 LIMITED LIABILITY COMPANY RAZREZ POLYARNIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032231539 (Russia); Registration Number 1165032052162 (Russia); Linked To: LIMITED LIABILITY COMPANY CARBON.
48885 LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214040054 (Russia); Registration Number 1184205015972 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY.
48904 LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5443005705 (Russia); Registration Number 1155476078042 (Russia).
38059 LIMITED LIABILITY COMPANY RB-ESTEIT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 2018; Organization Type: Real estate activities with own or leased property; Tax ID No. 5027271906 (Russia); Registration Number 1185027032794 (Russia); Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS.
44987 LIMITED LIABILITY COMPANY RCC TRADING Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671210688 (Russia); Registration Number 1226600015135 (Russia).
46023 LIMITED LIABILITY COMPANY RECHNIKOV INVEST Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725682120 (Russia); Registration Number 1097746752421 (Russia); Linked To: LLC AEON DEVELOPMENT.
45059 LIMITED LIABILITY COMPANY REDMETKONTSENTRAT Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1097746433597 (Russia); Tax ID No. 7723723420 (Russia).
50398 LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5503064754 (Russia); Registration Number 1025500745577 (Russia); Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY.
48425 LIMITED LIABILITY COMPANY REIL TREIN SERVICE Entity RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727769031 (Russia); Registration Number 5117746041100 (Russia); a.k.a. 'RAIL TRAIN SERVICE'; a.k.a. 'RAILTRAINSERVICE'.
« Prev 1… 419 420 421 422 423 424 425 …775 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.