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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

10040 records in this registry

  1. OOO KHARTIYA
    SanctionsOfficial identifier 36636Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  2. OOO KOLOVRAT
    SanctionsOfficial identifier 50751Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  3. OOO KOMPANIYA ZOLOTOI VEK
    SanctionsOfficial identifier 36676Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  4. OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
    SanctionsOfficial identifier 50740Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  5. OOO KRASMK
    SanctionsOfficial identifier 50754Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. OOO KSK AUDIT
    SanctionsOfficial identifier 44913Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. OOO LANPRINT
    SanctionsOfficial identifier 44825Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  8. OOO LAVINA PULS
    SanctionsOfficial identifier 35260Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  9. OOO LOGFORTRA
    SanctionsOfficial identifier 47624Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  10. OOO MAKRO GRUPP
    SanctionsOfficial identifier 44844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  11. OOO MANAGEMENT COMPANY BITRIVER
    SanctionsOfficial identifier 36457Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  12. OOO MAYAK
    SanctionsOfficial identifier 44848Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. OOO MEZHMUNITSIPALNOE ATP
    SanctionsOfficial identifier 36656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. OOO MONITORING
    SanctionsOfficial identifier 46581Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
    SanctionsOfficial identifier 44208Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. OOO MVIZION
    SanctionsOfficial identifier 46027Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
    SanctionsOfficial identifier 50759Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
    SanctionsOfficial identifier 50739Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  19. OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
    SanctionsOfficial identifier 35037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  20. OOO NAVIGATOR ASSET MANAGEMENT
    SanctionsOfficial identifier 34506Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. OOO NORD MARINE
    SanctionsOfficial identifier 37219Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. OOO NORD MARIN INZHINIRING
    SanctionsOfficial identifier 37222Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  23. OOO NOVYI AI TI PROEKT
    SanctionsOfficial identifier 44720Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  24. OOO OBORONNYE INITSIATIVY
    SanctionsOfficial identifier 32744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  25. OOO ORLAN
    SanctionsOfficial identifier 48420Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. OOO OTKRITIE ASSET MANAGEMENT
    SanctionsOfficial identifier 34507Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. OOO OTKRITIE CAPITAL
    SanctionsOfficial identifier 34508Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. OOO OTKRITIE FACTORING
    SanctionsOfficial identifier 34503Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. OOO PAMKIN KHAUS
    SanctionsOfficial identifier 35038Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. OOO PARTNER
    SanctionsOfficial identifier 51455Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  31. OOO PV BRIDZH
    SanctionsOfficial identifier 47985Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. OOO RADIOTEKHSNAB
    SanctionsOfficial identifier 43997Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  33. OOO REALEKSPORT
    SanctionsOfficial identifier 46504Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  34. OOO REESTR RN
    SanctionsOfficial identifier 51461Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  35. OOO REGION-COMFORT
    SanctionsOfficial identifier 36659Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. OOO REGISTRATOR GARANT
    SanctionsOfficial identifier 51463Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  37. OOO RGS HOLDING
    SanctionsOfficial identifier 34505Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. OOO ROBIN TREID
    SanctionsOfficial identifier 35082Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. OOO RUCHSERVOMOTOR
    SanctionsOfficial identifier 50186Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  40. OOO RUSKHIMALYANS
    SanctionsOfficial identifier 47914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  41. OOO RUSSTROI-SK
    SanctionsOfficial identifier 46876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  42. OOO SEPO ZEM
    SanctionsOfficial identifier 49308Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. OOO SERNIYA INZHINIRING
    SanctionsOfficial identifier 35076Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. OOO SERTAL
    SanctionsOfficial identifier 35078Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  45. OOO SHIPYARD 'ZALIV'
    SanctionsOfficial identifier 20199Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  46. OOO SIBIRSKIE MINERALY
    SanctionsOfficial identifier 36466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  47. OOO SMARTLOGISTER
    SanctionsOfficial identifier 46579Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  48. OOO SOFT PLYUS
    SanctionsOfficial identifier 50167Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  49. OOO SOKHRA
    SanctionsOfficial identifier 34782Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  50. OOO SOLAR SEKYURITI
    SanctionsOfficial identifier 44851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20