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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 INVEST GROUP
    SanctionsOfficial identifier 45996Record 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 INVESTMENT CONSULTANT ELBRUS CAPITAL
    SanctionsOfficial identifier 47252Record 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 INVESTMENT DECISIONS 1
    SanctionsOfficial identifier 45931Record 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 INVESTMENT DECISIONS 2
    SanctionsOfficial identifier 45939Record 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 INVESTMENT DECISIONS 3
    SanctionsOfficial identifier 45942Record 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 INVESTMENT DECISIONS 5
    SanctionsOfficial identifier 45945Record 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 INVESTMENT DECISIONS 6
    SanctionsOfficial identifier 45948Record 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 INVESTMENT DECISIONS 7
    SanctionsOfficial identifier 45951Record 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 INVEST STANKO
    SanctionsOfficial identifier 47497Record 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 INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
    SanctionsOfficial identifier 48027Record 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 INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
    SanctionsOfficial identifier 52036Record 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 INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV
    SanctionsOfficial identifier 50796Record 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 INZHTEPLOPROGRESS
    SanctionsOfficial identifier 47898Record 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 IRBIS SKY TECH
    SanctionsOfficial identifier 44139Record 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 ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
    SanctionsOfficial identifier 44085Record 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 ISKUSSTVO KRASOTY
    SanctionsOfficial identifier 41057Record 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 IT1
    SanctionsOfficial identifier 47537Record 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 IT1 NOVATIONS
    SanctionsOfficial identifier 47542Record 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 IT1 RTK
    SanctionsOfficial identifier 47540Record 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 IT1 SOLUTIONS
    SanctionsOfficial identifier 47541Record 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 IT1 TECHNOLOGIES
    SanctionsOfficial identifier 47544Record 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 ITA TECHNOLOGY
    SanctionsOfficial identifier 52215Record 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 T C
    SanctionsOfficial identifier 47676Record 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 ITC
    SanctionsOfficial identifier 47674Record 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 ITECO KRAN
    SanctionsOfficial identifier 50397Record 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 ITK SISTEMA
    SanctionsOfficial identifier 52221Record 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 JSC UNMANNED TECHNOLOGIES
    SanctionsOfficial identifier 50776Record 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 KALEIDOSKOP
    SanctionsOfficial identifier 40557Record 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 KALININGRAD BALTTRANS
    SanctionsOfficial identifier 46043Record 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 KAMCHATSKAYA GORNAYA KOMPANIYA
    SanctionsOfficial identifier 47837Record 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 KAPITAL GRUPP
    SanctionsOfficial identifier 50344Record 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 KAPO-AVTOTRANS
    SanctionsOfficial identifier 35899Record 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 KAPO-ZHILBILTSERVIS
    SanctionsOfficial identifier 35900Record 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 KAPRON
    SanctionsOfficial identifier 51992Record 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 K.ARMA
    SanctionsOfficial identifier 48553Record 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 KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
    SanctionsOfficial identifier 36047Record 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 KATRADE
    SanctionsOfficial identifier 50318Record 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 KB ATAMANOVA
    SanctionsOfficial identifier 50774Record 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 KB RUS
    SanctionsOfficial identifier 49956Record 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 KEKO R
    SanctionsOfficial identifier 44883Record 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 KERAMAKS
    SanctionsOfficial identifier 52544Record 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 KERAMAKS LIZING
    SanctionsOfficial identifier 52557Record 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 KERAMAKS METALLURGICHESKIYE MATERIALY
    SanctionsOfficial identifier 52554Record 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 KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
    SanctionsOfficial identifier 52547Record 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 KERAMAKS VERKHNYAYA SALDA
    SanctionsOfficial identifier 52549Record 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 KEYDZHI RUS
    SanctionsOfficial identifier 52578Record 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 KEY INFORMATION SYSTEMS
    SanctionsOfficial identifier 47937Record 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 KHAVERIM
    SanctionsOfficial identifier 49782Record 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 KINGISEPSKY MACHINE BUILDING PLANT
    SanctionsOfficial identifier 49278Record 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 KISMET CAPITAL GROUP
    SanctionsOfficial identifier 45918Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026