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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. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
    SanctionsOfficial identifier 44880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  2. PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
    SanctionsOfficial identifier 53706Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  3. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
    SanctionsOfficial identifier 45787Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  4. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
    SanctionsOfficial identifier 47683Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  5. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
    SanctionsOfficial identifier 50048Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  6. PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58740Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-18
  7. PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
    SanctionsOfficial identifier 51839Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  8. PUBLIC JOINT STOCK COMPANY ALROSA
    SanctionsOfficial identifier 34644Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  9. PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
    SanctionsOfficial identifier 36063Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  10. PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA
    SanctionsOfficial identifier 35859Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  11. PUBLIC JOINT STOCK COMPANY ASTRA GROUP
    SanctionsOfficial identifier 48740Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  12. PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
    SanctionsOfficial identifier 48529Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  13. PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
    SanctionsOfficial identifier 51738Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  14. PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
    SanctionsOfficial identifier 34497Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  15. PUBLIC JOINT STOCK COMPANY BANK SINARA
    SanctionsOfficial identifier 51467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  16. PUBLIC JOINT STOCK COMPANY BANK URALSIB
    SanctionsOfficial identifier 39317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  17. PUBLIC JOINT STOCK COMPANY BYSTROBANK
    SanctionsOfficial identifier 47516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  18. PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
    SanctionsOfficial identifier 47596Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  19. PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
    SanctionsOfficial identifier 46631Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  20. PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
    SanctionsOfficial identifier 33897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-18
  21. PUBLIC JOINT STOCK COMPANY FINSTAR BANK
    SanctionsOfficial identifier 51836Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  22. PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
    SanctionsOfficial identifier 52014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  23. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
    SanctionsOfficial identifier 17143Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  24. PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
    SanctionsOfficial identifier 47736Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  25. PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
    SanctionsOfficial identifier 34498Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  26. PUBLIC JOINT STOCK COMPANY INTEGRAL
    SanctionsOfficial identifier 34981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-18
  27. PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
    SanctionsOfficial identifier 47775Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  28. PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
    SanctionsOfficial identifier 52548Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  29. PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
    SanctionsOfficial identifier 34767Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  30. PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
    SanctionsOfficial identifier 49382Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  31. PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
    SanctionsOfficial identifier 50360Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  32. PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
    SanctionsOfficial identifier 36033Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  33. PUBLIC JOINT STOCK COMPANY METKOMBANK
    SanctionsOfficial identifier 51731Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  34. PUBLIC JOINT STOCK COMPANY MTS BANK
    SanctionsOfficial identifier 40718Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  35. PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
    SanctionsOfficial identifier 52635Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  36. PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
    SanctionsOfficial identifier 51671Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  37. PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV
    SanctionsOfficial identifier 35334Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  38. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
    SanctionsOfficial identifier 35353Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  39. PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
    SanctionsOfficial identifier 47840Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  40. PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
    SanctionsOfficial identifier 47799Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  41. PUBLIC JOINT STOCK COMPANY POLYUS
    SanctionsOfficial identifier 43097Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  42. PUBLIC JOINT STOCK COMPANY PRIBOY
    SanctionsOfficial identifier 49192Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  43. PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD
    SanctionsOfficial identifier 36067Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  44. PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
    SanctionsOfficial identifier 37697Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  45. PUBLIC JOINT STOCK COMPANY ROSBANK
    SanctionsOfficial identifier 36496Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-18
  46. PUBLIC JOINT STOCK COMPANY RUSOLOVO
    SanctionsOfficial identifier 49388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  47. PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
    SanctionsOfficial identifier 44206Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  48. PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
    SanctionsOfficial identifier 43268Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  49. PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS
    SanctionsOfficial identifier 52598Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18
  50. PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
    SanctionsOfficial identifier 53694Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-18