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 |
|---|---|---|---|---|---|
| 47836 | LLC GEOPROMAINING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706683947 (Russia); Registration Number 1087746303479 (Russia); Linked To: LLC HOLDING GPM. | |
| 51602 | LLC GOLFSTRIM | 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. 1650289328 (Russia); Registration Number 1141650013042 (Russia). | |
| 50917 | LLC GRANT INSTRUMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7807042570 (Russia); Registration Number 1037819007522 (Russia). | |
| 50228 | LLC GROSVER GRUP | Entity | BELARUS-EO14038 | Organization Established Date 23 Jan 2012; Tax ID No. 191695746 (Belarus). | |
| 43073 | LLC GROUP 99 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2012; Tax ID No. 7731141263 (Russia); Registration Number 1117746608462 (Russia); a.k.a. 'GRUPPA 99'. | |
| 47832 | LLC HOLDING GPM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716978587 (Russia); Registration Number 1237700115564 (Russia). | |
| 18281 | LLC INFRASTRUCTURE MOLZHANINOVO | 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.; Tax ID No. 7733109347 (Russia); Registration Number 1027739071337 (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: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 48552 | LLC INNO BETON 21 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5017124589 (Russia); Registration Number 1205000104297 (Russia). | |
| 48585 | LLC INNOTECH SOLUTIONS | Entity | BELARUS-EO14038 | Organization Established Date Oct 2018; Target Type State-Owned Enterprise; Tax ID No. 193156727 (Belarus); Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING. | |
| 50906 | LLC INTERRESURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839504717 (Russia); Registration Number 1147847385124 (Russia). | |
| 43856 | LLC IQ COMPONENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816691806 (Russia); Registration Number 1197847052963 (Russia). | |
| 47522 | LLC KB 78 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of other special-purpose machinery; Tax ID No. 7842200726 (Russia); Registration Number 1227800027510 (Russia). | |
| 20290 | LLC KOKSOKHIMTRANS | Entity | UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039 | 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.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia). | |
| 53331 | LLC KOLIBRI GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2024; Tax ID No. 9734004492 (Russia); Registration Number 1247700583888 (Russia); Linked To: GHAIRAT, Sohrab. | |
| 50224 | LLC LABORATORY OF ADDITIVE TECHNOLOGIES | Entity | BELARUS-EO14038 | Organization Established Date 09 Feb 2017; Tax ID No. 691827047 (Belarus). | |
| 45943 | LLC LASER COMPONENTS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704811495 (Russia); Registration Number 1127746532616 (Russia). | |
| 48820 | LLC MASHIMPORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719717008 (Russia); Registration Number 1097746058552 (Russia). | |
| 47621 | LLC MELYTEC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728644821 (Russia); Registration Number 1077764798979 (Russia); a.k.a. 'MELITEK'. | |
| 41982 | LLC MINATEKH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719404005 (Russia); Registration Number 1157746133654 (Russia). | |
| 47523 | LLC MIR STANOCHKINA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705737205 (Russia); Registration Number 1067746716443 (Russia). | |
| 48558 | LLC MOSPRESS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5075029260 (Russia); Registration Number 1165075051404 (Russia). | |
| 50227 | LLC MOT | Entity | BELARUS-EO14038 | Organization Established Date 25 Sep 2016; Organization Type: Manufacture of other fabricated metal products n.e.c.; Tax ID No. 291194100 (Belarus). | |
| 49413 | LLC MURMANSK LNG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190097702 (Russia); Registration Number 1235100006338 (Russia). | |
| 45633 | LLC NIZHNEKAMSK MECHANICAL PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1651091698 (Russia); Registration Number 1221600057150 (Russia); a.k.a. 'NMZ'. | |
| 35011 | LLC NM-TEKH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735183410 (Russia); Registration Number 1197746306790 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. |