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 |
|---|---|---|---|---|---|
| 45632 | PUBLIC JOINT STOCK COMPANY SASTA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (Russia). | |
| 17018 | PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; 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.; Target Type Financial Institution; 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; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Direct | |
| 43069 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1947; Tax ID No. 7712040285 (Russia); Registration Number 1027700118984 (Russia). | |
| 49385 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7103028233 (Russia); Registration Number 1027100517256 (Russia); a.k.a. 'NPO STRELA'; a.k.a. 'PAO NPO STRELA'; a.k.a. 'SPA STRELA'. | |
| 51214 | PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 1994; Target Type State-Owned Enterprise; Tax ID No. 7717022177 (Russia); Registration Number 1027700206511 (Russia). | |
| 49476 | PUBLIC JOINT STOCK COMPANY SELIGDAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402047184 (Russia); Registration Number 1071402000438 (Russia). | |
| 37503 | PUBLIC JOINT STOCK COMPANY SEVERSTAL | 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. 3528000597 (Russia); Registration Number 1023501236901 (Russia); Linked To: MORDASHOV, Alexey Aleksandrovich. | |
| 36048 | PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 47549 | PUBLIC JOINT STOCK COMPANY SPB BANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC RTSBRUMM; Website www.spbbank.com; 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; Target Type Financial Institution; Tax ID No. 7831000034 (Russia); Registration Number 1037700041323 (Russia). | |
| 40799 | PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC SCBMRUMM; Website www.metallinvestbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia). | |
| 36432 | PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jul 1994; Target Type State-Owned Enterprise; Tax ID No. 6154028021 (Russia); Registration Number 1026102571065 (Russia). | |
| 34675 | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; 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 Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'. | |
| 37759 | PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Nov 2002; Tax ID No. 7611000399 (Russia); Government Gazette Number 00233218 (Russia); Registration Number 1027601272082 (Russia); a.k.a. 'TMZ PAO'; Linked To: KAMAZ PUBLICLY TRADED COMPANY. | |
| 42677 | PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Dec 1992; Tax ID No. 6229009163 (Russia); Government Gazette Number 6229009163 (Russia); Registration Number 1026201074657 (Russia). | |
| 50365 | PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214000608 (Russia); Registration Number 1024201388661 (Russia). | |
| 36431 | PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION | 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 Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia). | |
| 34516 | PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | Entity | RUSSIA-EO14024 | SWIFT/BIC UBRDRU4E; Website www.ubrr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Number 1026600000350 (Russia). | |
| 47813 | PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7424024375 (Russia); Registration Number 1077424000686 (Russia); a.k.a. 'PJSC UGC'. | |
| 36041 | PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD | Entity | RUSSIA-EO14024 | Website www.vyborgshipyard.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jul 1997; Tax ID No. 4704012874 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 37722 | PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia); Registration Number 1027700341855 (Russia); a.k.a. 'VIMPEL'. | |
| 35901 | PUBLIC JOINT STOCK COMPANY YAKOVLEV | 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. 3807002509 (Russia); Registration Number 1023801428111 (Russia). | |
| 50307 | PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435032049 (Russia); Registration Number 1021401062187 (Russia); a.k.a. 'YATEC'; a.k.a. 'PAO YATEK'. | |
| 41095 | PUBLIC JOINT STOCK COMPANY ZAVOD TULA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jan 1993; Tax ID No. 7104002862 (Russia); Registration Number 1027100592210 (Russia). | |
| 51744 | PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | Entity | RUSSIA-EO14024 | SWIFT/BIC PRMTRU8V; Website www.pskb.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2539013067 (Russia); Legal Entity Number 253400URAPVQ3J1HQG33; Registration Number 1022500001061 (Russia); Global Intermediary Identification Number 3U6UFF.99999.SL.643 (Russia). | |
| 33897 | PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' | Entity | NPWMD | SWIFT/BIC CSPJRU33; 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; Registration Number 1071 (Russia). |