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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 UPTS VORKUTA
    SanctionsOfficial identifier 45069Record 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 URALDRONZAVOD
    SanctionsOfficial identifier 49954Record 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 URAL EDUCATIONAL RESIDENCE
    SanctionsOfficial identifier 47899Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026
  4. LIMITED LIABILITY COMPANY URALHELICOM
    SanctionsOfficial identifier 46580Record 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 URALKRAN
    SanctionsOfficial identifier 50384Record 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 USM TELECOM
    SanctionsOfficial identifier 42031Record 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 VARNA MINERALS
    SanctionsOfficial identifier 47848Record 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 VECTOR
    SanctionsOfficial identifier 49917Record 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 VEGA OM
    SanctionsOfficial identifier 50798Record 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 VEGA STRATEGIC SERVICES
    SanctionsOfficial identifier 44223Record 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 VEKTOR IKS
    SanctionsOfficial identifier 49963Record 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 VELESSTORE
    SanctionsOfficial identifier 47485Record 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 VELES TRUST
    SanctionsOfficial identifier 40783Record 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 VELIKOLUKSKY BATTERY PLANT IMPULS
    SanctionsOfficial identifier 46577Record 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 VELOKS
    SanctionsOfficial identifier 52236Record 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 VERESK
    SanctionsOfficial identifier 51224Record 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 VERTIKAL ALABUGA
    SanctionsOfficial identifier 47644Record 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 VERUS
    SanctionsOfficial identifier 44544Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 29 Oct 2026
  19. LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
    SanctionsOfficial identifier 52190Record 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 VIPAKS+
    SanctionsOfficial identifier 48648Record 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 VIRSEMI
    SanctionsOfficial identifier 48548Record 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 VLADEKS
    SanctionsOfficial identifier 36366Record 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 VLADEKS KHOLDING
    SanctionsOfficial identifier 36365Record 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 VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
    SanctionsOfficial identifier 47587Record 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 VMK
    SanctionsOfficial identifier 46734Record 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 VOLGA DNEPR AIRLINES
    SanctionsOfficial identifier 50276Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 29 Oct 2026
  27. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
    SanctionsOfficial identifier 50278Record 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 VOLGOGRADPROMPROEKT
    SanctionsOfficial identifier 46676Record 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 VOLGOGRAD SHIP ENGINEERING PLANT
    SanctionsOfficial identifier 49176Record 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 VOPLOSHCHENIYE
    SanctionsOfficial identifier 48826Record 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 VORKUTA MANAGEMENT COMPANY
    SanctionsOfficial identifier 45011Record 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 VOSKHOD DIGITAL
    SanctionsOfficial identifier 43228Record 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 VOSKHOD MANAGEMENT COMPANY
    SanctionsOfficial identifier 43223Record 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 VOSTOCHNO SIBIRSKAYA KOMPANIYA
    SanctionsOfficial identifier 50314Record 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 VOSTOK OIL
    SanctionsOfficial identifier 52017Record 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 VOSTOK ZOLOTO
    SanctionsOfficial identifier 46742Record 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 VOZDUSHNYI TRAKTAT
    SanctionsOfficial identifier 50791Record 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 VTB COMMERCIAL FINANCE
    SanctionsOfficial identifier 40206Record 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 VTB DC
    SanctionsOfficial identifier 18731Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 29 Oct 2026
  40. LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
    SanctionsOfficial identifier 40198Record 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 WAREHOUSE FORESS
    SanctionsOfficial identifier 51206Record 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 WELLTECH
    SanctionsOfficial identifier 51604Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 29 Oct 2026
  43. LIMITED LIABILITY COMPANY WHITE GOLD
    SanctionsOfficial identifier 49478Record 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 WORLD OF FASTENERS TD
    SanctionsOfficial identifier 48557Record 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 YACHT CLUB RIVER PARK NAGATINO
    SanctionsOfficial identifier 46026Record 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 YADRO FAB DUBNA
    SanctionsOfficial identifier 39140Record 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 YAKUTSKAYA RUDNAYA KOMPANIYA
    SanctionsOfficial identifier 50350Record 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 YAKUTSTROIPROEKT
    SanctionsOfficial identifier 50411Record 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 YANSKAYA GORNAYA KOMPANIYA
    SanctionsOfficial identifier 45012Record 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 YARSPETSPOSTAVKA
    SanctionsOfficial identifier 48693Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 29 Oct 2026