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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 SOYUZ PODSHIPNIK
    SanctionsOfficial identifier 49231Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  2. OOO STANDARD LINE
    SanctionsOfficial identifier 47989Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  3. OOO 'STG-EKO'
    SanctionsOfficial identifier 20286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  4. OOO TAIMYRNEFTEGAZ-PORT
    SanctionsOfficial identifier 41096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  5. OOO TAMOZHENNAYA KARTA
    SanctionsOfficial identifier 34502Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  6. OOO TAV
    SanctionsOfficial identifier 49368Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  7. OOO TD PODSHIPNIK TRADE
    SanctionsOfficial identifier 45692Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  8. OOO TD SIBIRSKIY PODSHIPNIK
    SanctionsOfficial identifier 45693Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  9. OOO TITAN-MICRO
    SanctionsOfficial identifier 41979Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  10. OOO TK FLY BRIDGE
    SanctionsOfficial identifier 45705Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  11. OOO TORGOVY DOM ASBEST
    SanctionsOfficial identifier 36468Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  12. OOO TRANSOIL
    SanctionsOfficial identifier 16807Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-20
  13. OOO TRAST LODZHISTIKS GRUPP
    SanctionsOfficial identifier 43318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. OOO TRIALKOM
    SanctionsOfficial identifier 44841Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. OOO TUVAASBEST
    SanctionsOfficial identifier 36467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. OOO UZSTANEX
    SanctionsOfficial identifier 50839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. OOO VALCOM
    SanctionsOfficial identifier 49172Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. OOO VEKTOR GRUPP
    SanctionsOfficial identifier 50826Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  19. OOO VMK
    SanctionsOfficial identifier 44861Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  20. OOO VNESHEKOSTIL
    SanctionsOfficial identifier 44821Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. OOO VOLGA GROUP
    SanctionsOfficial identifier 16806Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-20
  22. OOO YAKHT-TREID
    SanctionsOfficial identifier 37220Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  23. OOO YUNIDZHET
    SanctionsOfficial identifier 31299Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-20
  24. OOO YUPEL
    SanctionsOfficial identifier 48509Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  25. OOO ZENIT FACTORING MSP
    SanctionsOfficial identifier 40805Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  26. OOO ZENIT FINANCE
    SanctionsOfficial identifier 40802Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  27. OOO ZENIT LEASING
    SanctionsOfficial identifier 40804Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  28. OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
    SanctionsOfficial identifier 51150Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
    SanctionsOfficial identifier 45039Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. OPEN JOINT STOCK COMPANY ALEVKURP
    SanctionsOfficial identifier 46471Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  31. OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
    SanctionsOfficial identifier 46071Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  32. OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
    SanctionsOfficial identifier 45041Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  33. OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
    SanctionsOfficial identifier 41319Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  34. OPEN JOINT STOCK COMPANY BPS-SBERBANK
    SanctionsOfficial identifier 18714Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  35. OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
    SanctionsOfficial identifier 41322Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  36. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
    SanctionsOfficial identifier 19033Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  37. OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
    SanctionsOfficial identifier 41003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. OPEN JOINT STOCK COMPANY DOLTA
    SanctionsOfficial identifier 46655Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
    SanctionsOfficial identifier 46408Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  40. OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
    SanctionsOfficial identifier 32678Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  41. OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
    SanctionsOfficial identifier 50336Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  42. OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
    SanctionsOfficial identifier 40179Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX
    SanctionsOfficial identifier 35996Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
    SanctionsOfficial identifier 48429Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  45. OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
    SanctionsOfficial identifier 37717Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  46. OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
    SanctionsOfficial identifier 18318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-20
  47. OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
    SanctionsOfficial identifier 19032Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  48. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
    SanctionsOfficial identifier 41318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  49. OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
    SanctionsOfficial identifier 44542Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-20
  50. OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
    SanctionsOfficial identifier 37699Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20