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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10045 records in this registry

  1. LIMITED LIABILITY COMPANY ATLANT S
    SanctionsOfficial identifier 34379Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  2. LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
    SanctionsOfficial identifier 40817Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  3. LIMITED LIABILITY COMPANY ATM GRUPP
    SanctionsOfficial identifier 48024Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  4. LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
    SanctionsOfficial identifier 48029Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  5. LIMITED LIABILITY COMPANY AURORA SEA PORT
    SanctionsOfficial identifier 49447Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  6. LIMITED LIABILITY COMPANY AURUS
    SanctionsOfficial identifier 47956Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  7. LIMITED LIABILITY COMPANY AUTO HOLDING
    SanctionsOfficial identifier 47954Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  8. LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
    SanctionsOfficial identifier 46666Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  9. LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
    SanctionsOfficial identifier 47428Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  10. LIMITED LIABILITY COMPANY AVBIS
    SanctionsOfficial identifier 47619Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  11. LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
    SanctionsOfficial identifier 38060Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  12. LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
    SanctionsOfficial identifier 48822Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  13. LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
    SanctionsOfficial identifier 52206Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  14. LIMITED LIABILITY COMPANY AVIATEKSIM
    SanctionsOfficial identifier 46673Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  15. LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
    SanctionsOfficial identifier 51246Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  16. LIMITED LIABILITY COMPANY AVISTO
    SanctionsOfficial identifier 46663Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  17. LIMITED LIABILITY COMPANY AXALIT LAB
    SanctionsOfficial identifier 50898Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  18. LIMITED LIABILITY COMPANY AXALIT SOFT
    SanctionsOfficial identifier 50899Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  19. LIMITED LIABILITY COMPANY AYAKS
    SanctionsOfficial identifier 40818Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  20. LIMITED LIABILITY COMPANY AY GOU 3DE
    SanctionsOfficial identifier 48867Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  21. LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
    SanctionsOfficial identifier 51083Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  22. LIMITED LIABILITY COMPANY BALTINFOKOM
    SanctionsOfficial identifier 44964Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  23. LIMITED LIABILITY COMPANY BALTMASH
    SanctionsOfficial identifier 49505Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  24. LIMITED LIABILITY COMPANY BANK ORANGE
    SanctionsOfficial identifier 51774Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  25. LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
    SanctionsOfficial identifier 49472Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  26. LIMITED LIABILITY COMPANY BANK ROUND
    SanctionsOfficial identifier 51727Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  27. LIMITED LIABILITY COMPANY BANK TOCHKA
    SanctionsOfficial identifier 49158Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  28. LIMITED LIABILITY COMPANY BASEALT
    SanctionsOfficial identifier 50178Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  29. LIMITED LIABILITY COMPANY BASHNEFT POLUS
    SanctionsOfficial identifier 53699Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  30. LIMITED LIABILITY COMPANY BASTION
    SanctionsOfficial identifier 41119Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  31. LIMITED LIABILITY COMPANY BAZTUBE
    SanctionsOfficial identifier 49419Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  32. LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
    SanctionsOfficial identifier 34758Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 1 Nov 2026
  33. LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
    SanctionsOfficial identifier 50374Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  34. LIMITED LIABILITY COMPANY BELTRANS
    SanctionsOfficial identifier 50378Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  35. LIMITED LIABILITY COMPANY BERG ENGINEERING
    SanctionsOfficial identifier 51242Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  36. LIMITED LIABILITY COMPANY BERING METALS
    SanctionsOfficial identifier 46732Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  37. LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
    SanctionsOfficial identifier 49448Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  38. LIMITED LIABILITY COMPANY BIK INFORM
    SanctionsOfficial identifier 45930Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  39. LIMITED LIABILITY COMPANY BIMEISTER
    SanctionsOfficial identifier 47673Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  40. LIMITED LIABILITY COMPANY BITVAN
    SanctionsOfficial identifier 46644Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  41. LIMITED LIABILITY COMPANY BIYA KHIM
    SanctionsOfficial identifier 48685Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  42. LIMITED LIABILITY COMPANY BODOR
    SanctionsOfficial identifier 47595Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  43. LIMITED LIABILITY COMPANY BONUM CAPITAL
    SanctionsOfficial identifier 38053Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  44. LIMITED LIABILITY COMPANY BONUM INVESTMENTS
    SanctionsOfficial identifier 38057Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  45. LIMITED LIABILITY COMPANY BONUM MANAGEMENT
    SanctionsOfficial identifier 38058Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  46. LIMITED LIABILITY COMPANY BREMINO GROUP
    SanctionsOfficial identifier 32692Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 1 Nov 2026
  47. LIMITED LIABILITY COMPANY BRIDZH BEAR
    SanctionsOfficial identifier 52182Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  48. LIMITED LIABILITY COMPANY BR INVEST
    SanctionsOfficial identifier 52193Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  49. LIMITED LIABILITY COMPANY BRIZANT
    SanctionsOfficial identifier 50379Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  50. LIMITED LIABILITY COMPANY BROKER EXPERT
    SanctionsOfficial identifier 44804Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026