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 SERVISNYY TSENTR SDS UGOL
    SanctionsOfficial identifier 50381Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  2. LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
    SanctionsOfficial identifier 45016Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  3. LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
    SanctionsOfficial identifier 45010Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  4. LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
    SanctionsOfficial identifier 49147Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  5. LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
    SanctionsOfficial identifier 48889Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  6. LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
    SanctionsOfficial identifier 47476Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  7. LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
    SanctionsOfficial identifier 50340Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  8. LIMITED LIABILITY COMPANY SHAKHTA N 12
    SanctionsOfficial identifier 50330Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  9. LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
    SanctionsOfficial identifier 50322Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  10. LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
    SanctionsOfficial identifier 48015Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  11. LIMITED LIABILITY COMPANY SHUSHARY AVTO
    SanctionsOfficial identifier 47955Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  12. LIMITED LIABILITY COMPANY SIAISI
    SanctionsOfficial identifier 43998Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  13. LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
    SanctionsOfficial identifier 48891Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  14. LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
    SanctionsOfficial identifier 48893Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  15. LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
    SanctionsOfficial identifier 44995Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  16. LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
    SanctionsOfficial identifier 50373Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  17. LIMITED LIABILITY COMPANY SIGMA PARTNERS
    SanctionsOfficial identifier 52715Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  18. LIMITED LIABILITY COMPANY SIGNATEK
    SanctionsOfficial identifier 41118Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  19. LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
    SanctionsOfficial identifier 49943Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  20. LIMITED LIABILITY COMPANY SINARAPROMTRANS
    SanctionsOfficial identifier 47792Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  21. LIMITED LIABILITY COMPANY SINARATRANSAUTO
    SanctionsOfficial identifier 47794Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  22. LIMITED LIABILITY COMPANY SKALA R
    SanctionsOfficial identifier 48743Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  23. LIMITED LIABILITY COMPANY SKAY17
    SanctionsOfficial identifier 45036Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  24. LIMITED LIABILITY COMPANY SKIF
    SanctionsOfficial identifier 52026Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  25. LIMITED LIABILITY COMPANY SMARTMET
    SanctionsOfficial identifier 47769Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  26. LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
    SanctionsOfficial identifier 47393Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  27. LIMITED LIABILITY COMPANY SMT-ILOGIC
    SanctionsOfficial identifier 43129Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  28. LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
    SanctionsOfficial identifier 52209Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  29. LIMITED LIABILITY COMPANY SOL GROUP
    SanctionsOfficial identifier 50351Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  30. LIMITED LIABILITY COMPANY SOUTHERN PROJECT
    SanctionsOfficial identifier 25691Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661, UKRAINE-EO13685.Last verified: 30 Oct 2026
  31. LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
    SanctionsOfficial identifier 50391Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  32. LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
    SanctionsOfficial identifier 48805Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  33. LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
    SanctionsOfficial identifier 48887Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  34. LIMITED LIABILITY COMPANY SOVRUDNIK
    SanctionsOfficial identifier 47824Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  35. LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
    SanctionsOfficial identifier 47559Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  36. LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
    SanctionsOfficial identifier 51469Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  37. LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
    SanctionsOfficial identifier 51470Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  38. LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
    SanctionsOfficial identifier 47297Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  39. LIMITED LIABILITY COMPANY SPECTRUM
    SanctionsOfficial identifier 46528Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  40. LIMITED LIABILITY COMPANY SPETSPROEKT 2
    SanctionsOfficial identifier 50327Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  41. LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
    SanctionsOfficial identifier 45932Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  42. LIMITED LIABILITY COMPANY SPETSTEKHNIKA
    SanctionsOfficial identifier 52664Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  43. LIMITED LIABILITY COMPANY SPETSVOLTAZH
    SanctionsOfficial identifier 41988Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  44. LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
    SanctionsOfficial identifier 48708Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  45. LIMITED LIABILITY COMPANY SP ROMANTIKA
    SanctionsOfficial identifier 50368Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  46. LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY
    SanctionsOfficial identifier 47949Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  47. LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
    SanctionsOfficial identifier 45920Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  48. LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
    SanctionsOfficial identifier 45940Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  49. LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
    SanctionsOfficial identifier 46664Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  50. LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD
    SanctionsOfficial identifier 48527Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026