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 |
|---|---|---|---|---|---|
| 51963 | LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190152248 (Russia); Registration Number 1065190091328 (Russia). | |
| 47964 | LIMITED LIABILITY COMPANY SEPTEMBER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7422041110 (Russia); Registration Number 1077422003339 (Russia). | |
| 47543 | LIMITED LIABILITY COMPANY SERVICE PLATFORM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717107561 (Russia); Registration Number 1217700531652 (Russia). | |
| 50381 | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223131692 (Russia); Registration Number 1234200004390 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL. | |
| 45016 | LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3528130677 (Russia); Registration Number 1073528012700 (Russia); Linked To: JSC VORKUTAUGOL. | |
| 45010 | LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216379 (Russia); Registration Number 1155032010176 (Russia); a.k.a. 'OOO SEK'; Linked To: UNITED ARCTIC COMPANY LLC. | |
| 49147 | LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814356111 (Russia); Registration Number 5067847463063 (Russia). | |
| 48889 | LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0326567740 (Russia); Registration Number 1190327005615 (Russia); a.k.a. 'LLC SMT 2'; Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY. | |
| 47476 | LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743698003 (Russia); Registration Number 1087746798908 (Russia). | |
| 50340 | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410145930 (Russia); Registration Number 1025403911664 (Russia). | |
| 50330 | LIMITED LIABILITY COMPANY SHAKHTA N 12 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4220023963 (Russia); Registration Number 1034220000870 (Russia). | |
| 50322 | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101039 (Russia); Registration Number 1064205056850 (Russia). | |
| 48015 | LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2503032517 (Russia); Registration Number 1152503000539 (Russia). | |
| 47955 | LIMITED LIABILITY COMPANY SHUSHARY AVTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743405994 (Russia); Registration Number 1237700021855 (Russia). | |
| 43998 | LIMITED LIABILITY COMPANY SIAISI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728192029 (Russia); Registration Number 1157746095748 (Russia). | |
| 48891 | LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508130405 (Russia); Registration Number 1172536014970 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY. | |
| 48893 | LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5443004807 (Russia); Registration Number 1135483000091 (Russia); Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY. | |
| 44995 | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216202 (Russia); Registration Number 1155032010066 (Russia); Linked To: UNITED ARCTIC COMPANY LLC. | |
| 50373 | LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223035036 (Russia); Registration Number 1034223011570 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL. | |
| 52715 | LIMITED LIABILITY COMPANY SIGMA PARTNERS | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 05 Jul 2023; Tax ID No. 4400015270 (Russia); Registration Number 1234400003463 (Russia). | |
| 41118 | LIMITED LIABILITY COMPANY SIGNATEK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 540811457 (Russia); Registration Number 1025403649534 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 49943 | LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7300024069 (Russia); Registration Number 1237300010430 (Russia). | |
| 47792 | LIMITED LIABILITY COMPANY SINARAPROMTRANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685034577 (Russia); Registration Number 1136685010660 (Russia). | |
| 47794 | LIMITED LIABILITY COMPANY SINARATRANSAUTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612015639 (Russia); Registration Number 1056600622451 (Russia); a.k.a. 'LLC STA'. | |
| 48743 | LIMITED LIABILITY COMPANY SKALA R | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717098243 (Russia); Registration Number 1217700023782 (Russia). |