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 |
|---|---|---|---|---|---|
| 50777 | LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Aug 2023; Tax ID No. 1300007070 (Russia); Registration Number 1231300003373 (Russia); a.k.a. 'BTM'. | |
| 52177 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704319734 (Russia); Registration Number 1157746545076 (Russia). | |
| 50333 | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410020539 (Russia); Registration Number 1085410004811 (Russia). | |
| 45069 | LIMITED LIABILITY COMPANY UPTS VORKUTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103042163 (Russia); Registration Number 1071103004312 (Russia); Linked To: JSC VORKUTAUGOL. | |
| 47899 | LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685187238 (Russia); Registration Number 1216600030393 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 49954 | LIMITED LIABILITY COMPANY URALDRONZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671284030 (Russia); Registration Number 1236600057011 (Russia). | |
| 46580 | LIMITED LIABILITY COMPANY URALHELICOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6625029332 (Russia); Registration Number 1036601478980 (Russia). | |
| 50384 | LIMITED LIABILITY COMPANY URALKRAN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6633009724 (Russia); Registration Number 1056600220170 (Russia). | |
| 42031 | LIMITED LIABILITY COMPANY USM TELECOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2018; Tax ID No. 9731003959 (Russia); Registration Number 1187746556150 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM. | |
| 47848 | LIMITED LIABILITY COMPANY VARNA MINERALS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709066167 (Russia); Registration Number 1207700385628 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE. | |
| 49917 | LIMITED LIABILITY COMPANY VECTOR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805790530 (Russia); Registration Number 1227800033097 (Russia). | |
| 50798 | LIMITED LIABILITY COMPANY VEGA OM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5503061471 (Russia); Registration Number 1025500737987 (Russia). | |
| 44223 | LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734727145 (Russia); Registration Number 1147746737423 (Russia); a.k.a. 'PMC VEGA'. | |
| 49963 | LIMITED LIABILITY COMPANY VEKTOR IKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731342796 (Russia); Registration Number 1177746035389 (Russia); a.k.a. 'VECTORX'. | |
| 40783 | LIMITED LIABILITY COMPANY VELES TRUST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Aug 2006; Tax ID No. 7703603950 (Russia); Registration Number 5067746107391 (Russia). | |
| 47485 | LIMITED LIABILITY COMPANY VELESSTORE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838098822 (Russia); Registration Number 1217800174140 (Russia). | |
| 46577 | LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722384856 (Russia); Registration Number 5167746421431 (Russia); a.k.a. 'VAZ IMPULS'. | |
| 52236 | LIMITED LIABILITY COMPANY VELOKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805759989 (Russia); Registration Number 1197847240480 (Russia). | |
| 51224 | LIMITED LIABILITY COMPANY VERESK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5047089966 (Russia); Registration Number 1075047014921 (Russia). | |
| 47644 | LIMITED LIABILITY COMPANY VERTIKAL ALABUGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646034493 (Russia); Registration Number 1131674000963 (Russia). | |
| 44544 | LIMITED LIABILITY COMPANY VERUS | Entity | DPRK | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia); Registration Number 1217700053493 (Russia); a.k.a. 'LLC VERUS'; Linked To: MKRTYCHEV, Ashot. | |
| 52190 | LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708719980 (Russia); Registration Number 1107746349259 (Russia); Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM. | |
| 48648 | LIMITED LIABILITY COMPANY VIPAKS+ | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5902140005 (Russia); Registration Number 1025900518181 (Russia). | |
| 48548 | LIMITED LIABILITY COMPANY VIRSEMI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2635240873 (Russia); Registration Number 1192651008648 (Russia). | |
| 36366 | LIMITED LIABILITY COMPANY VLADEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Mar 2018; Tax ID No. 2543123270 (Russia); Registration Number 1182536008710 (Russia); a.k.a. 'VLADEX'; Linked To: MALOFEYEV, Kirill Konstantinovich. |