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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 GRK BYSTRINSKOE
    SanctionsOfficial identifier 50184Record 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 GROSS
    SanctionsOfficial identifier 47858Record 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 GROUP OF COMPANIES AKVARIUS
    SanctionsOfficial identifier 39141Record 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 GROUP OF COMPANIES MKC
    SanctionsOfficial identifier 47489Record 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 GROUP OF COMPANIES SPETSMETALLMASTER
    SanctionsOfficial identifier 47509Record 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 GRUPPA MAGNEZIT
    SanctionsOfficial identifier 52012Record 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 GULFWIND
    SanctionsOfficial identifier 47611Record 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 HARTIS DV
    SanctionsOfficial identifier 46013Record 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 HEAD POINT
    SanctionsOfficial identifier 49961Record 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 HERMLE VOSTOK
    SanctionsOfficial identifier 48011Record 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 HOLDING CHOOSE RADIO
    SanctionsOfficial identifier 45974Record 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 HOLDING FINANCE
    SanctionsOfficial identifier 47877Record 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 HOLDING INTELLIGENT COMPUTER SYSTEMS
    SanctionsOfficial identifier 41113Record 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 HORIZON AERO
    SanctionsOfficial identifier 50782Record 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 HOTU TENT
    SanctionsOfficial identifier 48508Record 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 HS INVESTMENTS
    SanctionsOfficial identifier 47967Record 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 HYPERSPACE
    SanctionsOfficial identifier 47833Record 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 HYPERSPACE TECHNOLOGIES
    SanctionsOfficial identifier 47758Record 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 IBS INFINISOFT
    SanctionsOfficial identifier 48402Record 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 ID SOLUTION
    SanctionsOfficial identifier 46021Record 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 IK-MENEDZHMENT
    SanctionsOfficial identifier 43248Record 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 IKSORA
    SanctionsOfficial identifier 43247Record 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 I MACHINE TECHNOLOGY
    SanctionsOfficial identifier 45753Record 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 IMEX EXPERT
    SanctionsOfficial identifier 44218Record 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 INDIGO 3D
    SanctionsOfficial identifier 48863Record 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 INDUSTRIAL PARK STANKOMASH
    SanctionsOfficial identifier 49397Record 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 INFERIT
    SanctionsOfficial identifier 47631Record 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 INFORION
    SanctionsOfficial identifier 45028Record 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 INFRASTRACTURE HOLDING 1
    SanctionsOfficial identifier 46018Record 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 INFRASTRACTURE HOLDING 2
    SanctionsOfficial identifier 45988Record 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 INFRASTRACTURE HOLDING 3
    SanctionsOfficial identifier 45973Record 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 INFRASTRACTURE HOLDING 4
    SanctionsOfficial identifier 45981Record 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 INFRASTRUCTURE CORPORATION AEON
    SanctionsOfficial identifier 45979Record 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 INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
    SanctionsOfficial identifier 25119Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 1 Nov 2026
  35. LIMITED LIABILITY COMPANY INKOR
    SanctionsOfficial identifier 47431Record 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 INNOVATIVE EDUCATION
    SanctionsOfficial identifier 47872Record 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 INSPIRA INVEST A
    SanctionsOfficial identifier 34378Record 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 INTECHCARD
    SanctionsOfficial identifier 51233Record 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 INTEGRATED ELECTRON OPTICAL SYSTEMS
    SanctionsOfficial identifier 47615Record 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 INTEGRATED SOLUTIONS
    SanctionsOfficial identifier 46015Record 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 INTEM LAB
    SanctionsOfficial identifier 49950Record 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 INTERNATIONAL BUSINESS CORPORATION
    SanctionsOfficial identifier 45091Record 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 INTERNATIONAL CONGRESSES AND EXHIBITIONS
    SanctionsOfficial identifier 52633Record 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 INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
    SanctionsOfficial identifier 49299Record 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 INTER PODSHIPNIK GROUP
    SanctionsOfficial identifier 51180Record 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 INTERREGIONGASCONSTRUCTION
    SanctionsOfficial identifier 50405Record 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 INTERSERVIS
    SanctionsOfficial identifier 52203Record 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 INTER TOBACCO
    SanctionsOfficial identifier 32733Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 1 Nov 2026
  49. LIMITED LIABILITY COMPANY INTERVESP M
    SanctionsOfficial identifier 48817Record 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 INVENT
    SanctionsOfficial identifier 46648Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026