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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 FASTEIR INTERNESHNL
    SanctionsOfficial identifier 51281Record 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 FATTURA
    SanctionsOfficial identifier 51231Record 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 FEDOROVO KHOLDING
    SanctionsOfficial identifier 47784Record 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 FEDOROVO MINERALZ
    SanctionsOfficial identifier 47789Record 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 FEMILI OFIS
    SanctionsOfficial identifier 43245Record 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 FIBET NAMI ADVANCED ENGINEERING
    SanctionsOfficial identifier 47957Record 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 FIFTH ELEMENT TRADING
    SanctionsOfficial identifier 44202Record 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 FINANCE DECISIONS
    SanctionsOfficial identifier 46000Record 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 FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
    SanctionsOfficial identifier 52186Record 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 FIRDAWS
    SanctionsOfficial identifier 36464Record 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 FIRST LOGISTICS COMPANY
    SanctionsOfficial identifier 52219Record 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 FIVEL
    SanctionsOfficial identifier 44164Record 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 FLEK
    SanctionsOfficial identifier 51988Record 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 FLEMSTED
    SanctionsOfficial identifier 46037Record 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 FO-MENEDZHMENT
    SanctionsOfficial identifier 43246Record 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 FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
    SanctionsOfficial identifier 23565Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2 Nov 2026
  17. LIMITED LIABILITY COMPANY FOREPOST TRADING
    SanctionsOfficial identifier 41998Record 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 FORTAP
    SanctionsOfficial identifier 44283Record 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 FORT DIALOG
    SanctionsOfficial identifier 47490Record 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 FORT DIALOG SERVICE
    SanctionsOfficial identifier 47493Record 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 FORTIANA INVEST
    SanctionsOfficial identifier 46752Record 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 FORUM
    SanctionsOfficial identifier 42083Record 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 FOTOPARK
    SanctionsOfficial identifier 45927Record 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 GAAN CORPORATION
    SanctionsOfficial identifier 46652Record 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 GALIKA MET
    SanctionsOfficial identifier 47849Record 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 GALIKA SERVIS
    SanctionsOfficial identifier 47884Record 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 GALIKA SKD
    SanctionsOfficial identifier 47855Record 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 GALIKA TSENTR TEKHNOLOGI I SERVIS
    SanctionsOfficial identifier 47878Record 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 GARANTIYA
    SanctionsOfficial identifier 40810Record 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 GARANT-SV
    SanctionsOfficial identifier 25181Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2 Nov 2026
  31. LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
    SanctionsOfficial identifier 41121Record 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 GAZPROM LINDE ENGINEERING
    SanctionsOfficial identifier 46704Record 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 GAZPROM NEDRA
    SanctionsOfficial identifier 44916Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026
  34. LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
    SanctionsOfficial identifier 51968Record 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 GAZPROMNEFT DEVELOPMENT
    SanctionsOfficial identifier 51965Record 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 GAZPROMNEFT REGIONAL SALES
    SanctionsOfficial identifier 52128Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2 Nov 2026
  37. LIMITED LIABILITY COMPANY GDK BAIMSKAYA
    SanctionsOfficial identifier 48870Record 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 GENERAL CONTRACTOR MFS
    SanctionsOfficial identifier 47762Record 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 GEOPROMAINING VERKHNE MENKECHE
    SanctionsOfficial identifier 47847Record 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 GEOS
    SanctionsOfficial identifier 43280Record 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 GEOSCAN
    SanctionsOfficial identifier 49273Record 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 GERMES
    SanctionsOfficial identifier 51204Record 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 GEYSER GOLD
    SanctionsOfficial identifier 47853Record 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 GK TRIZ ROBOTICS
    SanctionsOfficial identifier 49319Record 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 GLENIKS TEKHNOLODZHIS
    SanctionsOfficial identifier 45916Record 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 GLOBALTEK
    SanctionsOfficial identifier 47778Record 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 GLOBALVOENTREYDING LTD
    SanctionsOfficial identifier 43242Record 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 GOLFESTEIT
    SanctionsOfficial identifier 41009Record 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 GORA GOLDEN RATIO
    SanctionsOfficial identifier 47827Record 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 GPB IT1
    SanctionsOfficial identifier 47538Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2 Nov 2026