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 |
|---|---|---|---|---|---|
| 50411 | LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9702005302 (Russia); Registration Number 1197746522247 (Russia). | |
| 45012 | LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736244961 (Russia); Registration Number 1157746396191 (Russia); a.k.a. 'OOO YAGK'; Linked To: UNITED ARCTIC COMPANY LLC. | |
| 48693 | LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7604383648 (Russia); Registration Number 1227600004279 (Russia). | |
| 50312 | LIMITED LIABILITY COMPANY YATEK INVEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435328335 (Russia); Registration Number 1181447000052 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA. | |
| 50306 | LIMITED LIABILITY COMPANY YATEK LOGISTIKA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435325920 (Russia); Registration Number 1171447014067 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA. | |
| 34597 | LIMITED LIABILITY COMPANY YOOMONEY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration Number 1077746365113 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 46824 | LIMITED LIABILITY COMPANY YUNA ENGINEERING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Oct 2022; Tax ID No. 7714494904 (Russia); Government Gazette Number 57792038 (Russia). | |
| 46039 | LIMITED LIABILITY COMPANY YUP 2 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723103371 (Russia); Registration Number 1207700303788 (Russia); a.k.a. 'OOO IUP 2'; Linked To: LLC AEON HOLDING DEVELOPMENT. | |
| 49484 | LIMITED LIABILITY COMPANY YURSKI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730257548 (Russia); Registration Number 1207700192732 (Russia). | |
| 49307 | LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726383028 (Russia); Registration Number 1167746707358 (Russia); a.k.a. 'YUPKH'; a.k.a. 'YPH GROUP'. | |
| 45934 | LIMITED LIABILITY COMPANY ZALA AERO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1841001815 (Russia); Registration Number 1091841000624 (Russia). | |
| 47760 | LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7536164405 (Russia); Registration Number 1177536001411 (Russia). | |
| 45071 | LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103046915 (Russia); Registration Number 1221100003409 (Russia); Linked To: JSC VORKUTAUGOL. | |
| 47295 | LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2022; Tax ID No. 1674003024 (Russia); Government Gazette Number 78387980 (Russia); Registration Number 1221600079645 (Russia). | |
| 37481 | LIMITED LIABILITY CORPORATION GELIOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 May 2013; Tax ID No. 7801602842 (Russia); a.k.a. 'HELIOS'; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS. | |
| 46410 | LIMITED LIABILITY CORPORATION TRADING HOUSE EPK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725136315 (Russia); Registration Number 1027700136859 (Russia); a.k.a. 'OOO TD EPK'. | |
| 47923 | LIMITED LIABILITY PARTNERSHIP DA GROUP 22 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 220340015320 (Kazakhstan). | |
| 47950 | LIMITED LIABILITY PARTNERSHIP ELEM GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 220340015717 (Kazakhstan). | |
| 49205 | LIMITED TRADE DEVELOPMENT CHIMTECH-R | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5049013761 (Russia); Registration Number 1035010102071 (Russia). | |
| 48827 | LIMITED TRADE DEVELOPMENT MACHINE GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722854163 (Russia); Registration Number 5147746023640 (Russia); a.k.a. 'MACHINEGROUP'. | |
| 9749 | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide. | |
| 54690 | LIMON BLACK STAR FC | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 2022; Organization Type: Activities of sports clubs; Linked To: GAMBOA SANCHEZ, Celso Manuel. | |
| 43843 | LIMON ELENES, Jeuri | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Apr 1976; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIEJ760428HSLMLR02 (Mexico); a.k.a. 'Prude'; a.k.a. 'Rzr'; a.k.a. 'Fox'; a.k.a. 'Royal Nuevo'. | |
| 16560 | LIMON SANCHEZ, Alfonso | individual | SDNTK | DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico). | |
| 13150 | LIMON SANCHEZ, Ovidio | individual | SDNTK | DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico). |