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 |
|---|---|---|---|---|---|
| 44999 | LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731007826 (Russia); Registration Number 1187746734340 (Russia); Linked To: LLC VU DIKSON. | |
| 42981 | LIMITED LIABILITY COMPANY TBS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2012; Tax ID No. 7730660563 (Russia); Registration Number 1127746120622 (Russia). | |
| 49502 | LIMITED LIABILITY COMPANY TBS LOGISTIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2469003947 (Russia); Registration Number 1182468063360 (Russia); a.k.a. 'TBS LOGISTICS'. | |
| 50012 | LIMITED LIABILITY COMPANY TC ELEMENT | Entity | RUSSIA-EO14024 | Website element-msc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia); Registration Number 1117746362876 (Russia). | |
| 51205 | LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804526950 (Russia); Registration Number 1147847063638 (Russia). | |
| 45925 | LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726551240 (Russia); Registration Number 1067757986493 (Russia). | |
| 51982 | LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5941003330 (Russia); Registration Number 1025901794203 (Russia); a.k.a. 'LLC TSTS'; Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING. | |
| 50407 | LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7203449108 (Russia); Registration Number 1187232011504 (Russia); a.k.a. 'LLC TSK'; Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY. | |
| 45619 | LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703444041 (Russia); Registration Number 1187746275870 (Russia). | |
| 41117 | LIMITED LIABILITY COMPANY TEKHARGOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716856518 (Russia); Registration Number 1177746436560 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL. | |
| 50821 | LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706818288 (Russia); Registration Number 51477464256 (Russia); a.k.a. 'TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT'. | |
| 43106 | LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2015; Tax ID No. 7455024488 (Russia); Business Registration Number 1157456025462 (Russia); Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA. | |
| 50895 | LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810090372 (Russia); Registration Number 1077847031118 (Russia); a.k.a. 'LLC TSK'. | |
| 52187 | LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 9717000138 (Russia); Registration Number 1157746817546 (Russia); a.k.a. 'LLC TMI'. | |
| 52233 | LIMITED LIABILITY COMPANY TELP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4800008013 (Russia); Registration Number 1234800006539 (Russia). | |
| 46583 | LIMITED LIABILITY COMPANY TENRON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710643062 (Russia); Registration Number 5067746491930 (Russia). | |
| 47892 | LIMITED LIABILITY COMPANY TERRA GRUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658244536 (Russia); Registration Number 1069658101512 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 52541 | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710069317 (Russia); Registration Number 1187746865822 (Russia). | |
| 49394 | LIMITED LIABILITY COMPANY TERRITORIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8706006954 (Russia); Registration Number 1208700000409 (Russia). | |
| 47970 | LIMITED LIABILITY COMPANY THREEAGRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731073191 (Russia); Registration Number 1207700462364 (Russia). | |
| 47842 | LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709077962 (Russia); Registration Number 1227700067539 (Russia); Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO. | |
| 52198 | LIMITED LIABILITY COMPANY TIMECHIPS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802777764 (Russia); Registration Number 1127847065697 (Russia). | |
| 40190 | LIMITED LIABILITY COMPANY TKKH-INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia). | |
| 50820 | LIMITED LIABILITY COMPANY TM TECH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719898900 (Russia); Registration Number 5147746464234 (Russia). | |
| 47790 | LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658256450 (Russia); Registration Number 1076658001640 (Russia); a.k.a. 'LLC TMK TSBU'. |