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 |
|---|---|---|---|---|---|
| 50053 | RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Website https://rairi.frccsc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; a.k.a. 'RAIRI'. | |
| 44317 | RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2006; Tax ID No. 7710619969 (Russia); Government Gazette Number 94430936 (Russia); Registration Number 1067746348427 (Russia); a.k.a. 'RSPP'. | |
| 34036 | RUSSIAN DIRECT INVESTMENT FUND | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.rdif.ru; alt. Website www.investinrussia.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 01 Jun 2011; Target Type Government Entity; a.k.a. 'RDIF'. | |
| 47517 | RUSSIAN EXTRUSION COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5047143853 (Russia); Registration Number 1135047007831 (Russia). | |
| 41014 | RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS | 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 1955; Tax ID No. 7423000572 (Russia); Registration Number 1027401350932 (Russia); a.k.a. 'VNIITF'; a.k.a. 'RFNC-VNIITF'. | |
| 24026 | RUSSIAN FINANCIAL CORPORATION | Entity | DPRK3] [RUSSIA-EO14024 | SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 44973 | RUSSIAN HIGHWAYS STATE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2009; Tax ID No. 7717151380 (Russia); Government Gazette Number 94158138 (Russia); Registration Number 1097799013652 (Russia). | |
| 28703 | RUSSIAN IMPERIAL MOVEMENT | Entity | SDGT | Website rusimperia.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RID'; a.k.a. 'RIM'; a.k.a. 'RIL'; a.k.a. 'IMPERIAL LEGION'. | |
| 53653 | RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6317130144 (Russia); Registration Number 1186313094681 (Russia). | |
| 24229 | RUSSIAN MACHINES | Entity | UKRAINE-EO13661] [UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1112373000596; Tax ID No. 2373000582; Identification Number 37100386; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED. | |
| 17755 | RUSSIAN NATIONAL COMMERCIAL BANK | Entity | UKRAINE-EO13685 | SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government Gazette Number 09610705 (Russia); a.k.a. 'RNCB'. | |
| 51722 | RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC ROSORUMM; Website www.rdb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7718011918 (Russia); Legal Entity Number 253400D214P5D31NSL16; Registration Number 1027739857958 (Russia); Global Intermediary Identification Number BSLLB8.99999.SL.643. | |
| 46020 | RUSSIAN TITANIUM RESOURCES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Apr 2010; Registration Number HE 265198 (Cyprus); Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich. | |
| 51656 | RUSSIAN UNIVERSAL BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC RUNIRUMM; Website www.rubank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7718120593 (Russia); Legal Entity Number 253400YYHA5GJQB46R62; Registration Number 1027739671288 (Russia). | |
| 50735 | RUSSKAYA MEKHANIKA JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610062924 (Russia); Registration Number 1047601613652 (Russia). | |
| 41061 | RUSSKIKH, Aleksey Yurevich | individual | RUSSIA-EO14024 | DOB 17 Jul 1968; POB Izhevsk, Udmurtia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771907803608 (Russia). | |
| 40798 | RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY | Entity | GLOMAG | Organization Type: Activities of political organizations; Linked To: MALINOV, Nikolay Simeonov. | |
| 40796 | RUSSOPHILES NATIONAL MOVEMENT | Entity | GLOMAG | Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov. | |
| 29507 | RUSTANKER LLC | Entity | VENEZUELA-EO13850 | Identification Number IMO 6166689. | |
| 30229 | RUSTOM, Saqr | individual | PAARSSR-EO13894 | DOB 1974; POB Khirbet al-Hamam, Homs, Syria; nationality Syria; Gender Male. | |
| 50201 | RUZEKSPEDITSIYA LLC | Entity | BELARUS-EO14038 | Organization Established Date 31 May 2016; Organization Type: Transportation and storage; Tax ID No. 690664113 (Belarus). | |
| 26726 | RUZZA TERAN, Iliana Josefa | individual | VENEZUELA | DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela). | |
| 56928 | RWANDA DEFENCE FORCE | Entity | DRCONGO | Website https://www.mod.gov.rw/rdf/overview; Organization Established Date Jul 2002; Organization Type: Defense activities; Target Type Government Entity; a.k.a. 'RDF'. | |
| 57941 | RWINKWAVU MINING CORPORATION LTD | Entity | DRCONGO | Organization Type: Mining and Quarrying; Linked To: KALIMA KAREKEZI, Jean Malic. | |
| 40197 | RYABINOVAYA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7723416596 (Russia); Registration Number 5157746021043 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. |