Sanctions

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 DV HOLDING
    SanctionsOfficial identifier 46753Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  2. LIMITED LIABILITY COMPANY DZHET SNAB
    SanctionsOfficial identifier 52227Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  3. LIMITED LIABILITY COMPANY DZHI EL EL RUS
    SanctionsOfficial identifier 45955Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  4. LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
    SanctionsOfficial identifier 48426Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  5. LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
    SanctionsOfficial identifier 48051Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  6. LIMITED LIABILITY COMPANY EKROPROMSTROY
    SanctionsOfficial identifier 50356Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  7. LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI
    SanctionsOfficial identifier 49940Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  8. LIMITED LIABILITY COMPANY EKSITON
    SanctionsOfficial identifier 49776Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  9. LIMITED LIABILITY COMPANY EKSPRESS IMPORT
    SanctionsOfficial identifier 51243Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  10. LIMITED LIABILITY COMPANY ELECOM
    SanctionsOfficial identifier 49455Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  11. LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
    SanctionsOfficial identifier 51236Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  12. LIMITED LIABILITY COMPANY ELEKTROPANEL
    SanctionsOfficial identifier 51208Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  13. LIMITED LIABILITY COMPANY ELEKTROPROFI
    SanctionsOfficial identifier 50784Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  14. LIMITED LIABILITY COMPANY ELESAR GRUPP
    SanctionsOfficial identifier 50434Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  15. LIMITED LIABILITY COMPANY ELGA DOROGA
    SanctionsOfficial identifier 49425Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  16. LIMITED LIABILITY COMPANY ELGA ENGINEERING
    SanctionsOfficial identifier 49432Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  17. LIMITED LIABILITY COMPANY ELGA FACTORIES
    SanctionsOfficial identifier 49438Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  18. LIMITED LIABILITY COMPANY ELGA FACTORIES 2
    SanctionsOfficial identifier 49435Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  19. LIMITED LIABILITY COMPANY ELGA FACTORIES 3
    SanctionsOfficial identifier 49414Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  20. LIMITED LIABILITY COMPANY ELGALOGISTICS
    SanctionsOfficial identifier 49430Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  21. LIMITED LIABILITY COMPANY ELGA MAGISTRAL
    SanctionsOfficial identifier 49429Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  22. LIMITED LIABILITY COMPANY ELGA MARINE
    SanctionsOfficial identifier 49437Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  23. LIMITED LIABILITY COMPANY ELGA MINING
    SanctionsOfficial identifier 49420Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  24. LIMITED LIABILITY COMPANY ELGA MINING 2
    SanctionsOfficial identifier 49421Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  25. LIMITED LIABILITY COMPANY ELGA STROY
    SanctionsOfficial identifier 49431Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  26. LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
    SanctionsOfficial identifier 49427Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  27. LIMITED LIABILITY COMPANY ELGA TRANS
    SanctionsOfficial identifier 49423Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  28. LIMITED LIABILITY COMPANY ELGAUGOL
    SanctionsOfficial identifier 49433Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  29. LIMITED LIABILITY COMPANY ELIARS
    SanctionsOfficial identifier 48496Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  30. LIMITED LIABILITY COMPANY ELIKS M
    SanctionsOfficial identifier 47930Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  31. LIMITED LIABILITY COMPANY ELLAND POLYUS
    SanctionsOfficial identifier 52188Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  32. LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
    SanctionsOfficial identifier 45956Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  33. LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
    SanctionsOfficial identifier 32730Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2 Nov 2026
  34. LIMITED LIABILITY COMPANY EMS EKSPERT
    SanctionsOfficial identifier 48905Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  35. LIMITED LIABILITY COMPANY EMT
    SanctionsOfficial identifier 50888Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  36. LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
    SanctionsOfficial identifier 50361Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  37. LIMITED LIABILITY COMPANY ENERGO ARSENAL
    SanctionsOfficial identifier 50816Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  38. LIMITED LIABILITY COMPANY ENERGOPROM
    SanctionsOfficial identifier 45008Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  39. LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES
    SanctionsOfficial identifier 47857Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  40. LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
    SanctionsOfficial identifier 46619Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  41. LIMITED LIABILITY COMPANY ENTEP
    SanctionsOfficial identifier 45944Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  42. LIMITED LIABILITY COMPANY ENTRAR
    SanctionsOfficial identifier 45070Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  43. LIMITED LIABILITY COMPANY EPLEKS GRUPP
    SanctionsOfficial identifier 50402Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  44. LIMITED LIABILITY COMPANY ETM PHOTONICS
    SanctionsOfficial identifier 50013Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  45. LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE
    SanctionsOfficial identifier 51248Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  46. LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
    SanctionsOfficial identifier 47992Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  47. LIMITED LIABILITY COMPANY EVROSEL
    SanctionsOfficial identifier 51181Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  48. LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
    SanctionsOfficial identifier 46519Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  49. LIMITED LIABILITY COMPANY FARAD
    SanctionsOfficial identifier 49317Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  50. LIMITED LIABILITY COMPANY FARVATER
    SanctionsOfficial identifier 52189Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026