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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 TMK YARTSEVSKIY METALLURGICAL PLANT
    SanctionsOfficial identifier 48016Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  2. LIMITED LIABILITY COMPANY TM TECH
    SanctionsOfficial identifier 50820Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  3. LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA
    SanctionsOfficial identifier 50229Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 29 Oct 2026
  4. LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
    SanctionsOfficial identifier 52200Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  5. LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
    SanctionsOfficial identifier 52552Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  6. LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
    SanctionsOfficial identifier 51189Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  7. LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
    SanctionsOfficial identifier 50383Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  8. LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
    SanctionsOfficial identifier 52585Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  9. LIMITED LIABILITY COMPANY TORGRECHTRANS
    SanctionsOfficial identifier 46042Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  10. LIMITED LIABILITY COMPANY TPK FOLIPLAST
    SanctionsOfficial identifier 47983Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  11. LIMITED LIABILITY COMPANY TPK SIB
    SanctionsOfficial identifier 51983Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  12. LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
    SanctionsOfficial identifier 47991Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  13. LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
    SanctionsOfficial identifier 50387Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  14. LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
    SanctionsOfficial identifier 48512Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  15. LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
    SanctionsOfficial identifier 47846Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  16. LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
    SanctionsOfficial identifier 51215Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  17. LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
    SanctionsOfficial identifier 48866Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  18. LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
    SanctionsOfficial identifier 49526Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  19. LIMITED LIABILITY COMPANY TRANSLINEINVEST
    SanctionsOfficial identifier 42204Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  20. LIMITED LIABILITY COMPANY TRANSLOM
    SanctionsOfficial identifier 52575Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  21. LIMITED LIABILITY COMPANY TRANSLOMMARKET
    SanctionsOfficial identifier 52576Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  22. LIMITED LIABILITY COMPANY TRAST KONG
    SanctionsOfficial identifier 43249Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  23. LIMITED LIABILITY COMPANY TREIDKOM
    SanctionsOfficial identifier 45063Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  24. LIMITED LIABILITY COMPANY TREYD METALL
    SanctionsOfficial identifier 52583Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  25. LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
    SanctionsOfficial identifier 51267Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  26. LIMITED LIABILITY COMPANY TRIBIT
    SanctionsOfficial identifier 45043Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  27. LIMITED LIABILITY COMPANY TRIMIX
    SanctionsOfficial identifier 47713Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  28. LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
    SanctionsOfficial identifier 52183Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  29. LIMITED LIABILITY COMPANY TSIFRA
    SanctionsOfficial identifier 49941Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  30. LIMITED LIABILITY COMPANY TSK GRANDAVTO
    SanctionsOfficial identifier 50812Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  31. LIMITED LIABILITY COMPANY TSRTI
    SanctionsOfficial identifier 45983Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  32. LIMITED LIABILITY COMPANY TSVETNOY MIR
    SanctionsOfficial identifier 46617Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  33. LIMITED LIABILITY COMPANY T TRI
    SanctionsOfficial identifier 52211Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  34. LIMITED LIABILITY COMPANY TUBES 2000
    SanctionsOfficial identifier 47774Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  35. LIMITED LIABILITY COMPANY TUBOR
    SanctionsOfficial identifier 46576Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  36. LIMITED LIABILITY COMPANY TU RITEYL
    SanctionsOfficial identifier 50439Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  37. LIMITED LIABILITY COMPANY TVK
    SanctionsOfficial identifier 50367Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  38. LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
    SanctionsOfficial identifier 44089Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  39. LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
    SanctionsOfficial identifier 49452Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  40. LIMITED LIABILITY COMPANY UGOLNYY POTOK
    SanctionsOfficial identifier 52532Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  41. LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
    SanctionsOfficial identifier 48587Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  42. LIMITED LIABILITY COMPANY UMNYI SKLAD
    SanctionsOfficial identifier 49951Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  43. LIMITED LIABILITY COMPANY UNDYTKAN
    SanctionsOfficial identifier 49436Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  44. LIMITED LIABILITY COMPANY UNIMATIK
    SanctionsOfficial identifier 48868Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  45. LIMITED LIABILITY COMPANY UNIQUE LAB
    SanctionsOfficial identifier 48541Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  46. LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
    SanctionsOfficial identifier 48430Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  47. LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
    SanctionsOfficial identifier 49352Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  48. LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
    SanctionsOfficial identifier 50777Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  49. LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
    SanctionsOfficial identifier 52177Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  50. LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
    SanctionsOfficial identifier 50333Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026