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 |
|---|---|---|---|---|---|
| 45036 | LIMITED LIABILITY COMPANY SKAY17 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729098657 (Russia); Registration Number 1177746619137 (Russia); a.k.a. 'SKY17'. | |
| 52026 | LIMITED LIABILITY COMPANY SKIF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205200671 (Russia); Registration Number 1104205008896 (Russia); Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL. | |
| 47769 | LIMITED LIABILITY COMPANY SMARTMET | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449145935 (Russia); Registration Number 1217400046819 (Russia). | |
| 47393 | LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802875514 (Russia); Registration Number 1147847376720 (Russia). | |
| 43129 | LIMITED LIABILITY COMPANY SMT-ILOGIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2015; Tax ID No. 7804552300 (Russia); Registration Number 1157847407156 (Russia). | |
| 52209 | LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813224786 (Russia); Registration Number 1157847219947 (Russia); Linked To: KOZLOV, Aleksandr Sergeyevich. | |
| 50351 | LIMITED LIABILITY COMPANY SOL GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 6732241816 (Russia); Registration Number 1236700000195 (Russia). | |
| 25691 | LIMITED LIABILITY COMPANY SOUTHERN PROJECT | Entity | UKRAINE-EO13661] [UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7842144503 (Russia); Registration Number 1177847378279 (Russia); Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich. | |
| 50391 | LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4203000074 (Russia); Registration Number 1024200648207 (Russia). | |
| 48805 | LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729391644 (Russia); Registration Number 1037739782057 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY MODERN EQUIPMENT'; a.k.a. 'DDM.LAB'. | |
| 48887 | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1513075148 (Russia); Registration Number 1191513002020 (Russia); a.k.a. 'LLC SGTT'; Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY. | |
| 47824 | LIMITED LIABILITY COMPANY SOVRUDNIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2434012299 (Russia); Registration Number 1022401506896 (Russia). | |
| 50368 | LIMITED LIABILITY COMPANY SP ROMANTIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205131682 (Russia); Registration Number 1074205012056 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS. | |
| 47559 | LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704313605 (Russia); Registration Number 1157746350046 (Russia); a.k.a. 'KOSMICHESKIE KOMMUNIKATSII'. | |
| 51469 | LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707177816 (Russia); Registration Number 1027739461551 (Russia). | |
| 51470 | LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7714184726 (Russia); Registration Number 1027739142463 (Russia). | |
| 47297 | LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2023; Organization Type: Construction of buildings; Tax ID No. 1674005078 (Russia); Government Gazette Number 52120883 (Russia); Registration Number 1231600029825 (Russia). | |
| 46528 | LIMITED LIABILITY COMPANY SPECTRUM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053068643 (Russia); Registration Number 1105053000656 (Russia). | |
| 50327 | LIMITED LIABILITY COMPANY SPETSPROEKT 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701665084 (Russia); Registration Number 1067746715200 (Russia). | |
| 45932 | LIMITED LIABILITY COMPANY SPETSTECHNOTRADE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832137908 (Russia); Registration Number 1161832056210 (Russia). | |
| 52664 | LIMITED LIABILITY COMPANY SPETSTEKHNIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716738401 (Russia); Registration Number 1137746151047 (Russia). | |
| 41988 | LIMITED LIABILITY COMPANY SPETSVOLTAZH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802634149 (Russia); Registration Number 1177847317306 (Russia). | |
| 48708 | LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806259957 (Russia); Registration Number 1177847007381 (Russia). | |
| 47949 | LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650301536 (Russia); Registration Number 1151650001821 (Russia). | |
| 45920 | LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801636859 (Russia); Registration Number 1147847296960 (Russia); a.k.a. 'LLC SPEL'. |