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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 MOBULA
    SanctionsOfficial identifier 51037Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  2. LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
    SanctionsOfficial identifier 46721Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  3. LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
    SanctionsOfficial identifier 49401Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  4. LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
    SanctionsOfficial identifier 47845Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  5. LIMITED LIABILITY COMPANY MOLOT AERO
    SanctionsOfficial identifier 50779Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  6. LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
    SanctionsOfficial identifier 52015Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  7. LIMITED LIABILITY COMPANY MORTRANSSERVICE
    SanctionsOfficial identifier 31928Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PEESA-EO14039, RUSSIA-EO14024.Last verified: 31 Oct 2026
  8. LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
    SanctionsOfficial identifier 47479Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  9. LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
    SanctionsOfficial identifier 45090Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  10. LIMITED LIABILITY COMPANY MTM PRO
    SanctionsOfficial identifier 50399Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  11. LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
    SanctionsOfficial identifier 50308Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  12. LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
    SanctionsOfficial identifier 49527Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  13. LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
    SanctionsOfficial identifier 40812Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  14. LIMITED LIABILITY COMPANY MV
    SanctionsOfficial identifier 45068Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  15. LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
    SanctionsOfficial identifier 51545Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  16. LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
    SanctionsOfficial identifier 47958Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  17. LIMITED LIABILITY COMPANY NANOCHIP
    SanctionsOfficial identifier 45933Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  18. LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
    SanctionsOfficial identifier 47986Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  19. LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
    SanctionsOfficial identifier 47854Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  20. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
    SanctionsOfficial identifier 50741Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  21. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
    SanctionsOfficial identifier 52235Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  22. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
    SanctionsOfficial identifier 52629Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  23. LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
    SanctionsOfficial identifier 37521Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  24. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING
    SanctionsOfficial identifier 52555Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  25. LIMITED LIABILITY COMPANY NAVIGATOR
    SanctionsOfficial identifier 47482Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  26. LIMITED LIABILITY COMPANY NAVIMAKS GROUP
    SanctionsOfficial identifier 48689Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  27. LIMITED LIABILITY COMPANY N CHIP MSK
    SanctionsOfficial identifier 45936Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  28. LIMITED LIABILITY COMPANY NDN
    SanctionsOfficial identifier 42203Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  29. LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA
    SanctionsOfficial identifier 50788Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  30. LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
    SanctionsOfficial identifier 51989Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  31. LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
    SanctionsOfficial identifier 51966Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  32. LIMITED LIABILITY COMPANY NEIT
    SanctionsOfficial identifier 47944Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  33. LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
    SanctionsOfficial identifier 35324Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  34. LIMITED LIABILITY COMPANY NEOVEYTUS
    SanctionsOfficial identifier 47518Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  35. LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
    SanctionsOfficial identifier 45061Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  36. LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
    SanctionsOfficial identifier 49175Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  37. LIMITED LIABILITY COMPANY NEW CITY
    SanctionsOfficial identifier 40820Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  38. LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
    SanctionsOfficial identifier 47981Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  39. LIMITED LIABILITY COMPANY NEW DECISIONS 1
    SanctionsOfficial identifier 45960Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  40. LIMITED LIABILITY COMPANY NEW DECISIONS 2
    SanctionsOfficial identifier 45965Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  41. LIMITED LIABILITY COMPANY NEW DECISIONS 3
    SanctionsOfficial identifier 45966Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  42. LIMITED LIABILITY COMPANY NEW DECISIONS 4
    SanctionsOfficial identifier 45990Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  43. LIMITED LIABILITY COMPANY NEW DECISIONS 5
    SanctionsOfficial identifier 45970Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  44. LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
    SanctionsOfficial identifier 45963Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  45. LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
    SanctionsOfficial identifier 32681Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 31 Oct 2026
  46. LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
    SanctionsOfficial identifier 46054Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  47. LIMITED LIABILITY COMPANY NEWTON TECHNICS
    SanctionsOfficial identifier 48495Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  48. LIMITED LIABILITY COMPANY NIKOLIYA
    SanctionsOfficial identifier 40813Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  49. LIMITED LIABILITY COMPANY NISSA DIGISPACE
    SanctionsOfficial identifier 46618Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  50. LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
    SanctionsOfficial identifier 26744Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026