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 |
|---|---|---|---|---|---|
| 43249 | LIMITED LIABILITY COMPANY TRAST KONG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich. | |
| 45063 | LIMITED LIABILITY COMPANY TREIDKOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1173123041200 (Russia); Tax ID No. 3123426676 (Russia). | |
| 52583 | LIMITED LIABILITY COMPANY TREYD METALL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1635009343 (Russia); Registration Number 1111675001129 (Russia). | |
| 51267 | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733887322 (Russia); Registration Number 1147746785625 (Russia); a.k.a. 'LLC TSTS'. | |
| 45043 | LIMITED LIABILITY COMPANY TRIBIT | Entity | RUSSIA-EO14024 | Website tribit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2018; Organization Type: Other information technology and computer service activities; Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia). | |
| 47713 | LIMITED LIABILITY COMPANY TRIMIX | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802942873 (Russia); Registration Number 1237800084235 (Russia); a.k.a. '3MX'. | |
| 52183 | LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816097864 (Russia); Registration Number 1037843110690 (Russia); Linked To: VIKTOROV, Maksim Valeryevich. | |
| 49941 | LIMITED LIABILITY COMPANY TSIFRA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704245507 (Russia); Registration Number 1027704005780 (Russia). | |
| 50812 | LIMITED LIABILITY COMPANY TSK GRANDAVTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2452200390 (Russia); Registration Number 1112452001584 (Russia). | |
| 45983 | LIMITED LIABILITY COMPANY TSRTI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704452856 (Russia); Registration Number 1187746293360 (Russia); Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON. | |
| 46617 | LIMITED LIABILITY COMPANY TSVETNOY MIR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029114546 (Russia); Registration Number 1085029004257 (Russia); a.k.a. 'COLOR WORLD LTD'. | |
| 50439 | LIMITED LIABILITY COMPANY TU RITEYL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725305764 (Russia); Registration Number 1167746134324 (Russia). | |
| 47774 | LIMITED LIABILITY COMPANY TUBES 2000 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053019653 (Russia); Registration Number 1025007114230 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY. | |
| 46576 | LIMITED LIABILITY COMPANY TUBOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5246018014 (Russia); Registration Number 1027739221290 (Russia). | |
| 50367 | LIMITED LIABILITY COMPANY TVK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202026697 (Russia); Registration Number 1054202026317 (Russia); Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA. | |
| 44089 | LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette Number 5544280 (Russia); Registration Number 1077203000434 (Russia). | |
| 49452 | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901116203 (Russia); Registration Number 1131901005510 (Russia). | |
| 52532 | LIMITED LIABILITY COMPANY UGOLNYY POTOK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704245363 (Russia); Registration Number 1247700466837 (Russia); Linked To: KOMAROV, Artem Andreyevich. | |
| 48587 | LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS | Entity | RUSSIA-EO14024 | Website ultran.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2018; Tax ID No. 7802669110 (Russia); Government Gazette Number 29702993 (Russia); Business Registration Number 1187847176330 (Russia). | |
| 49951 | LIMITED LIABILITY COMPANY UMNYI SKLAD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720575485 (Russia); Registration Number 1077746298630 (Russia). | |
| 49436 | LIMITED LIABILITY COMPANY UNDYTKAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727480507 (Russia); Registration Number 1217700618629 (Russia); Linked To: LIMITED LIABILITY COMPANY ELGAUGOL. | |
| 48868 | LIMITED LIABILITY COMPANY UNIMATIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672197493 (Russia); Registration Number 1056604520499 (Russia). | |
| 48541 | LIMITED LIABILITY COMPANY UNIQUE LAB | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839071647 (Russia); Registration Number 1167847364233 (Russia). | |
| 48430 | LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707768262 (Russia); Registration Number 1127746038584 (Russia). | |
| 49352 | LIMITED LIABILITY COMPANY UNMANNED SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831156383 (Russia); Registration Number 1121831007759 (Russia). |