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 |
|---|---|---|---|---|---|
| 36365 | LIMITED LIABILITY COMPANY VLADEKS KHOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2018; Tax ID No. 7704457928 (Russia); Registration Number 1187746643370 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich. | |
| 47587 | LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1503002091 (Russia); Registration Number 1021500671719 (Russia). | |
| 46734 | LIMITED LIABILITY COMPANY VMK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6312121234 (Russia); Registration Number 1126312007800 (Russia). | |
| 50276 | LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | 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 Type: Freight air transport; Tax ID No. 7328510118 (Russia); Registration Number 1077328004841 (Russia). | |
| 50278 | LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704223366 (Russia); Registration Number 1027700590521 (Russia). | |
| 49176 | LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3461065380 (Russia); Registration Number 1193443012553 (Russia); a.k.a. 'VZSM'. | |
| 46676 | LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3447025850 (Russia); Registration Number 1073461005672 (Russia). | |
| 48826 | LIMITED LIABILITY COMPANY VOPLOSHCHENIYE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1650350558 (Russia); Registration Number 1171690064215 (Russia); a.k.a. 'EPIT'. | |
| 45011 | LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103046601 (Russia); Registration Number 1211100005368 (Russia); Linked To: LLC RUSSIAN ENERGY GROUP. | |
| 43228 | LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 2022; Tax ID No. 9703105878 (Russia); Registration Number 1227700539857 (Russia); Linked To: SARKISOV, Ruslan Eduardovich. | |
| 43223 | LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Oct 2021; Tax ID No. 9715408154 (Russia); Registration Number 1217700508563 (Russia); a.k.a. 'VMC LLC'. | |
| 50314 | LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435277560 (Russia); Registration Number 1141447001926 (Russia); a.k.a. 'OOO VSK'; Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA. | |
| 52017 | LIMITED LIABILITY COMPANY VOSTOK OIL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727568649 (Russia); Registration Number 1067746343708 (Russia). | |
| 46742 | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7536181111 (Russia); Registration Number 1207500001851 (Russia). | |
| 50791 | LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Nov 2022; Tax ID No. 7100046925 (Russia); Registration Number 1237100015767 (Russia). | |
| 40206 | LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2021; Target Type Financial Institution; Tax ID No. 9703032732 (Russia); Registration Number 1217700186440 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 18731 | LIMITED LIABILITY COMPANY VTB DC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 40198 | LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2012; Organization Type: Other business support service activities n.e.c.; Tax ID No. 7703768889 (Russia); Government Gazette Number 09824582 (Russia); Registration Number 1127746409801 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 51206 | LIMITED LIABILITY COMPANY WAREHOUSE FORESS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743417301 (Russia); Registration Number 1237700330438 (Russia). | |
| 51604 | LIMITED LIABILITY COMPANY WELLTECH | 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. 8608062534 (Russia); Registration Number 1228600007943 (Russia). | |
| 49478 | LIMITED LIABILITY COMPANY WHITE GOLD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705157832 (Russia); Registration Number 1217700335490 (Russia). | |
| 48557 | LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743157075 (Russia); Registration Number 1167746505552 (Russia). | |
| 46026 | LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725010010 (Russia); Registration Number 1197746307109 (Russia); Linked To: LIMITED LIABILITY COMPANY RI2. | |
| 39140 | LIMITED LIABILITY COMPANY YADRO FAB DUBNA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2020; Tax ID No. 5010057397 (Russia); Registration Number 1205000041245 (Russia). | |
| 50350 | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400003086 (Russia); Registration Number 1211400013582 (Russia); a.k.a. 'LLC YARK'. |