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 |
|---|---|---|---|---|---|
| 51463 | OOO REGISTRATOR GARANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703802628 (Russia); Registration Number 5137746173296 (Russia). | |
| 34505 | OOO RGS HOLDING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 35082 | OOO ROBIN TREID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 May 2016; Tax ID No. 9715259583 (Russia); Registration Number 1167746480153 (Russia). | |
| 50186 | OOO RUCHSERVOMOTOR | Entity | BELARUS-EO14038 | Organization Established Date 24 Feb 2000; Organization Type: Manufacture of industrial, electric and electronic machinery; Tax ID No. 800002497 (Belarus). | |
| 47914 | OOO RUSKHIMALYANS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705082619 (Russia); Registration Number 5167746407054 (Russia). | |
| 46876 | OOO RUSSTROI-SK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Nov 2014; Tax ID No. 2632813759 (Russia); Registration Number 036032117219 (Russia); alt. Registration Number 262101227926091 (Russia); Linked To: DENIZ, Fadi. | |
| 49308 | OOO SEPO ZEM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6453037698 (Russia); Registration Number 1026403046702 (Russia). | |
| 35076 | OOO SERNIYA INZHINIRING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 971529478 (Russia); Government Gazette Number 06644891 (Russia); Registration Number 1177746132563 (Russia). | |
| 35078 | OOO SERTAL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715216050 (Russia); Registration Number 1157746840569 (Russia). | |
| 20199 | OOO SHIPYARD 'ZALIV' | Entity | UKRAINE-EO13685 | Website http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/; Email Address zaliv@zalivkerch.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 36466 | OOO SIBIRSKIE MINERALY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 2011; Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246 (Russia); Government Gazette Number 94545591 (Russia); Registration Number 1111722000060 (Russia); Linked To: BITRIVER AG. | |
| 46579 | OOO SMARTLOGISTER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084 (Russia); alt. Registration Number 1466126 (Oman). | |
| 50167 | OOO SOFT PLYUS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2021; Tax ID No. 7804686897 (Russia); Business Registration Number 1217800147740 (Russia). | |
| 34782 | OOO SOKHRA | Entity | BELARUS-EO14038 | Organization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich. | |
| 44851 | OOO SOLAR SEKYURITI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718099790 (Russia); Registration Number 1157746204230 (Russia); a.k.a. 'RT SOLAR'. | |
| 49231 | OOO SOYUZ PODSHIPNIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546537 (Russia); Registration Number 1057747885469 (Russia). | |
| 47989 | OOO STANDARD LINE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5009082825 (Russia); Registration Number 1125009001655 (Russia). | |
| 41096 | OOO TAIMYRNEFTEGAZ-PORT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2469003922 (Russia); Registration Number 1182468045671 (Russia). | |
| 34502 | OOO TAMOZHENNAYA KARTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 49368 | OOO TAV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724388133 (Russia); Registration Number 5167746262899 (Russia). | |
| 45692 | OOO TD PODSHIPNIK TRADE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724850252 (Russia); Registration Number 1127747042830 (Russia); a.k.a. 'PODTRADE'. | |
| 45693 | OOO TD SIBIRSKIY PODSHIPNIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5403180330 (Russia); Registration Number 1055403103865 (Russia). | |
| 41979 | OOO TITAN-MICRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6230119259 (Russia); Registration Number 1216200001533 (Russia). | |
| 45705 | OOO TK FLY BRIDGE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5008054416 (Russia); Registration Number 1105047006954 (Russia). | |
| 36468 | OOO TORGOVY DOM ASBEST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2015; Tax ID No. 1001299770 (Russia); Government Gazette Number 12859420 (Russia); Registration Number 1151001009972 (Russia); Linked To: BITRIVER AG. |