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

10042 records in this registry

  1. LLC DELION
    SanctionsOfficial identifier 50822Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  2. LLC EDISON
    SanctionsOfficial identifier 53332Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 28 Oct 2026
  3. LLC ELSITON KOMPONENT
    SanctionsOfficial identifier 41984Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  4. LLC ENGINE OF PROGRESS
    SanctionsOfficial identifier 47533Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  5. LLC ETALON PRO
    SanctionsOfficial identifier 45751Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  6. LLC EVROMIKROTEKH
    SanctionsOfficial identifier 41983Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  7. LLC F2 INNOVATIONS
    SanctionsOfficial identifier 45759Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  8. LLC FORTA
    SanctionsOfficial identifier 43139Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  9. LLC GEOPROMAINING
    SanctionsOfficial identifier 47836Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  10. LLC GOLFSTRIM
    SanctionsOfficial identifier 51602Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 28 Oct 2026
  11. LLC GRANT INSTRUMENT
    SanctionsOfficial identifier 50917Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  12. LLC GROSVER GRUP
    SanctionsOfficial identifier 50228Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  13. LLC GROUP 99
    SanctionsOfficial identifier 43073Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  14. LLC HOLDING GPM
    SanctionsOfficial identifier 47832Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  15. LLC INFRASTRUCTURE MOLZHANINOVO
    SanctionsOfficial identifier 18281Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 28 Oct 2026
  16. LLC INNO BETON 21
    SanctionsOfficial identifier 48552Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  17. LLC INNOTECH SOLUTIONS
    SanctionsOfficial identifier 48585Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  18. LLC INTERRESURS
    SanctionsOfficial identifier 50906Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  19. LLC IQ COMPONENTS
    SanctionsOfficial identifier 43856Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  20. LLC KB 78
    SanctionsOfficial identifier 47522Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  21. LLC KOKSOKHIMTRANS
    SanctionsOfficial identifier 20290Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PEESA-EO14039, RUSSIA-EO14024, UKRAINE-EO13685.Last verified: 28 Oct 2026
  22. LLC KOLIBRI GROUP
    SanctionsOfficial identifier 53331Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 28 Oct 2026
  23. LLC LABORATORY OF ADDITIVE TECHNOLOGIES
    SanctionsOfficial identifier 50224Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  24. LLC LASER COMPONENTS
    SanctionsOfficial identifier 45943Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  25. LLC MASHIMPORT
    SanctionsOfficial identifier 48820Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  26. LLC MELYTEC
    SanctionsOfficial identifier 47621Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  27. LLC MINATEKH
    SanctionsOfficial identifier 41982Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  28. LLC MIR STANOCHKINA
    SanctionsOfficial identifier 47523Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  29. LLC MOSPRESS
    SanctionsOfficial identifier 48558Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  30. LLC MOT
    SanctionsOfficial identifier 50227Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 28 Oct 2026
  31. LLC MURMANSK LNG
    SanctionsOfficial identifier 49413Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  32. LLC NIZHNEKAMSK MECHANICAL PLANT
    SanctionsOfficial identifier 45633Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  33. LLC NM-TEKH
    SanctionsOfficial identifier 35011Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  34. LLC NOVYE PROEKTY
    SanctionsOfficial identifier 26517Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 28 Oct 2026
  35. LLC ONELEK
    SanctionsOfficial identifier 41997Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  36. LLC OPTIMUS DRIVE
    SanctionsOfficial identifier 47407Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  37. LLC PROGOROD
    SanctionsOfficial identifier 35022Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  38. LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
    SanctionsOfficial identifier 45756Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  39. LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
    SanctionsOfficial identifier 40176Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  40. LLC RESORT ZOLOTOE KOLTSO
    SanctionsOfficial identifier 35002Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  41. LLC RM DESIGN AND DEVELOPMENT
    SanctionsOfficial identifier 44000Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  42. LLC RUSCHEMTRADE
    SanctionsOfficial identifier 21107Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 28 Oct 2026
  43. LLC RUSSIAN ENERGY GROUP
    SanctionsOfficial identifier 45006Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  44. LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS
    SanctionsOfficial identifier 38137Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  45. LLC SECURITY CODE
    SanctionsOfficial identifier 47391Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  46. LLC SEMICOR
    SanctionsOfficial identifier 50478Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  47. LLC SERVICE FLY BISHKEK
    SanctionsOfficial identifier 51203Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  48. LLC SIBCAPITAL
    SanctionsOfficial identifier 48900Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  49. LLC SIBUGLEMET GROUP
    SanctionsOfficial identifier 35008Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026
  50. LLC SINTO
    SanctionsOfficial identifier 50901Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 28 Oct 2026