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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 BSF CAPITAL
    SanctionsOfficial identifier 47253Record 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 BSP GLOBAL
    SanctionsOfficial identifier 41986Record 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 BS TRADE
    SanctionsOfficial identifier 51177Record 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 BURILNYE TRUBY
    SanctionsOfficial identifier 52551Record 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 BUSINESSPROMESTATE
    SanctionsOfficial identifier 42877Record 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 BVK
    SanctionsOfficial identifier 49506Record 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 CARBON
    SanctionsOfficial identifier 44988Record 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 CARBONTEX
    SanctionsOfficial identifier 49170Record 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 CATKONEFT
    SanctionsOfficial identifier 51557Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  10. LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
    SanctionsOfficial identifier 35866Record 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 CENTER SPRUT T
    SanctionsOfficial identifier 47816Record 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 CHARTER GREEN LIGHT MOSCOW
    SanctionsOfficial identifier 40561Record 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 CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
    SanctionsOfficial identifier 50341Record 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 CHERMET SERVIS
    SanctionsOfficial identifier 52577Record 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 CHEYNCHIP
    SanctionsOfficial identifier 52225Record 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 CHIPDEVICE
    SanctionsOfficial identifier 46718Record 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 CITADEL
    SanctionsOfficial identifier 41111Record 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 CLEAN GASES PLUS
    SanctionsOfficial identifier 45780Record 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 CNC VOLGA
    SanctionsOfficial identifier 51086Record 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 COAL COMPANY RAZREZ BEYSKIY
    SanctionsOfficial identifier 49441Record 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 COALSTAR SEA TERMINAL
    SanctionsOfficial identifier 49445Record 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 COALSTAR TRANS
    SanctionsOfficial identifier 49444Record 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 COMBIT
    SanctionsOfficial identifier 50329Record 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 COMFORT MAX
    SanctionsOfficial identifier 45969Record 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 COMPANY SCAN
    SanctionsOfficial identifier 50014Record 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 CONCORD MANAGEMENT AND CONSULTING
    SanctionsOfficial identifier 22526Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, UKRAINE-EO13661.Last verified: 1 Nov 2026
  27. LIMITED LIABILITY COMPANY CONDOR TRADING
    SanctionsOfficial identifier 43117Record 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 CONFERUM
    SanctionsOfficial identifier 48542Record 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 CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
    SanctionsOfficial identifier 47856Record 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 CRYPTO PRO
    SanctionsOfficial identifier 47550Record 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 CYBERSECURITY LABORATORY
    SanctionsOfficial identifier 48053Record 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 CYBERSTEEL
    SanctionsOfficial identifier 47959Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  33. LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
    SanctionsOfficial identifier 47960Record 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 CYBERSTEEL PROJECT 2
    SanctionsOfficial identifier 47961Record 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 DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
    SanctionsOfficial identifier 45005Record 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 DATA 51
    SanctionsOfficial identifier 47867Record 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 DELAZIYA
    SanctionsOfficial identifier 50785Record 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 DEPOSITARY AND CORPORATE TECHNOLOGIES
    SanctionsOfficial identifier 51431Record 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 DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
    SanctionsOfficial identifier 52546Record 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 DEVICE CONSULTING
    SanctionsOfficial identifier 43134Record 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 DIAPAZON
    SanctionsOfficial identifier 47999Record 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 DIGITAL CENTER HYPERSPACE
    SanctionsOfficial identifier 47757Record 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 DIGITAL TECHNOLOGIES
    SanctionsOfficial identifier 36423Record 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 DM
    SanctionsOfficial identifier 42022Record 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 DM TECHNOLOGIES
    SanctionsOfficial identifier 46677Record 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 DORIS
    SanctionsOfficial identifier 45961Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  47. LIMITED LIABILITY COMPANY DRAKE
    SanctionsOfficial identifier 47293Record 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 DRONOPORT
    SanctionsOfficial identifier 49942Record 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 DUBAI WATER FRONT
    SanctionsOfficial identifier 32731Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 1 Nov 2026
  50. LIMITED LIABILITY COMPANY DURMA RUSYA
    SanctionsOfficial identifier 47605Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026