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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

10042 records in this registry

  1. LIMITED LIABILITY COMPANY YATEK LOGISTIKA
    SanctionsOfficial identifier 50306Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  2. LIMITED LIABILITY COMPANY YOOMONEY
    SanctionsOfficial identifier 34597Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  3. LIMITED LIABILITY COMPANY YUNA ENGINEERING
    SanctionsOfficial identifier 46824Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  4. LIMITED LIABILITY COMPANY YUP 2
    SanctionsOfficial identifier 46039Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  5. LIMITED LIABILITY COMPANY YURSKI
    SanctionsOfficial identifier 49484Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  6. LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
    SanctionsOfficial identifier 49307Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  7. LIMITED LIABILITY COMPANY ZALA AERO
    SanctionsOfficial identifier 45934Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  8. LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
    SanctionsOfficial identifier 47760Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  9. LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
    SanctionsOfficial identifier 45071Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  10. LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
    SanctionsOfficial identifier 47295Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  11. LIMITED LIABILITY CORPORATION GELIOS
    SanctionsOfficial identifier 37481Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  12. LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
    SanctionsOfficial identifier 46410Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  13. LIMITED LIABILITY PARTNERSHIP DA GROUP 22
    SanctionsOfficial identifier 47923Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  14. LIMITED LIABILITY PARTNERSHIP ELEM GROUP
    SanctionsOfficial identifier 47950Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  15. LIMITED TRADE DEVELOPMENT CHIMTECH-R
    SanctionsOfficial identifier 49205Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  16. LIMITED TRADE DEVELOPMENT MACHINE GROUP
    SanctionsOfficial identifier 48827Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  17. LIMMT ECONOMIC AND TRADE COMPANY, LTD.
    SanctionsOfficial identifier 9749Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 28 Oct 2026
  18. LIMON BLACK STAR FC
    SanctionsOfficial identifier 54690Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 28 Oct 2026
  19. LIMONIUM PETROCHEMICALS TRADING LLC SOC
    SanctionsOfficial identifier 56795Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 28 Oct 2026
  20. LIMRA GAS LIMITED
    SanctionsOfficial identifier 57867Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 28 Oct 2026
  21. LINBURG INDUSTRIES LTD.
    SanctionsOfficial identifier 27195Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 28 Oct 2026
  22. LINER TRANSPORT KISH
    SanctionsOfficial identifier 12480Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 28 Oct 2026
  23. LINGOE PROCESS ENGINEERING LIMITED
    SanctionsOfficial identifier 42899Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 28 Oct 2026
  24. LINKER FZE
    SanctionsOfficial identifier 47609Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  25. L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 26326Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 28 Oct 2026
  26. LIPETSKII MEKHANICHESKII ZAVOD
    SanctionsOfficial identifier 48434Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  27. LISBOA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 57397Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 28 Oct 2026
  28. LITHIUM ELEMENT JOINT STOCK COMPANY
    SanctionsOfficial identifier 46447Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  29. LITOGRAFIA VARON
    SanctionsOfficial identifier 16473Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 28 Oct 2026
  30. LIWA AL-THAWRA
    SanctionsOfficial identifier 23630Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 28 Oct 2026
  31. LKKA COMPANY LIMITED
    SanctionsOfficial identifier 49171Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  32. LK VOLGA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51523Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 28 Oct 2026
  33. LLC 24X7 PANOPTES
    SanctionsOfficial identifier 34773Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  34. LLC ABZ BELYI RAST
    SanctionsOfficial identifier 46034Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  35. LLC ADDITIVE ENGINEERING
    SanctionsOfficial identifier 47526Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  36. LLC AEON DEVELOPMENT
    SanctionsOfficial identifier 46031Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  37. LLC AEON HOLDING DEVELOPMENT
    SanctionsOfficial identifier 45998Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  38. LLC A INVEST
    SanctionsOfficial identifier 46053Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  39. LLC ALTRABETA
    SanctionsOfficial identifier 43859Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  40. LLC ALYURTEKH
    SanctionsOfficial identifier 50225Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  41. LLC AM LOGISTICS
    SanctionsOfficial identifier 50960Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  42. LLC APPLICATA
    SanctionsOfficial identifier 47532Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  43. LLC APPLIED MECHANICS
    SanctionsOfficial identifier 49281Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  44. LLC ARMZ MINING MACHINES
    SanctionsOfficial identifier 45074Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  45. LLC ARSENAL
    SanctionsOfficial identifier 50813Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  46. LLC BAIKAL CENTER
    SanctionsOfficial identifier 35021Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  47. LLC BP INZHINIRING
    SanctionsOfficial identifier 45989Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  48. LLC CHELYABINSK TRACTOR PLANT URALTRAK
    SanctionsOfficial identifier 44976Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  49. LLC CITYIMPEX
    SanctionsOfficial identifier 47481Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  50. LLC COMPANY RUSMARKET
    SanctionsOfficial identifier 47364Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026