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Specially Designated Nationals List

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Specially Designated Nationals List

10040 records in this registry

  1. RSV-EKSPERT OOO
    SanctionsOfficial identifier 42009Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  2. RT-BUSINESS DEVELOPMENT
    SanctionsOfficial identifier 37792Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  3. RT-CAPITAL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 37790Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  4. RT-INFORM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18788Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  5. RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 37791Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  6. RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 22664Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  7. RUBINI INVESTMENT GROUP LIMITED
    SanctionsOfficial identifier 52102Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  8. RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 18956Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  9. RUHMEER DIAMONDS DMCC
    SanctionsOfficial identifier 52101Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  10. RUI EN KOO TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 50433Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  11. RUKBAT MARINE SERVICES CO
    SanctionsOfficial identifier 56615Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  12. RUNC EXCHANGE SYSTEM COMPANY
    SanctionsOfficial identifier 55051Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-17
  13. RUNGRIN COMPANY LTD.
    SanctionsOfficial identifier 9543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  14. RUNNING BROOK, LLC (USA)
    SanctionsOfficial identifier 11589Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-17
  15. RUSATOM ADDITIVE TECHNOLOGIES
    SanctionsOfficial identifier 43196Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  16. RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
    SanctionsOfficial identifier 48842Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  17. RUSATOM OVERSEAS JOINT STOCK COMPANY
    SanctionsOfficial identifier 42069Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  18. RUSGAZALYANS
    SanctionsOfficial identifier 51542Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  19. RUSKONSALT
    SanctionsOfficial identifier 34754Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  20. RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
    SanctionsOfficial identifier 50264Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  21. RUSSIAN AEROSPACE FORCES
    SanctionsOfficial identifier 40191Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO, RUSSIA-EO14024.Last verified: 2026-10-17
  22. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
    SanctionsOfficial identifier 18272Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  23. RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
    SanctionsOfficial identifier 48860Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  24. RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 50053Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  25. RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
    SanctionsOfficial identifier 44317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  26. RUSSIAN DIRECT INVESTMENT FUND
    SanctionsOfficial identifier 34036Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  27. RUSSIAN EXTRUSION COMPANY
    SanctionsOfficial identifier 47517Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  28. RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS
    SanctionsOfficial identifier 41014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-17
  29. RUSSIAN FINANCIAL CORPORATION
    SanctionsOfficial identifier 24026Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, RUSSIA-EO14024.Last verified: 2026-10-17
  30. RUSSIAN HIGHWAYS STATE COMPANY
    SanctionsOfficial identifier 44973Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  31. RUSSIAN IMPERIAL MOVEMENT
    SanctionsOfficial identifier 28703Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-17
  32. RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
    SanctionsOfficial identifier 53653Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  33. RUSSIAN MACHINES
    SanctionsOfficial identifier 24229Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661, UKRAINE-EO13662.Last verified: 2026-10-17
  34. RUSSIAN NATIONAL COMMERCIAL BANK
    SanctionsOfficial identifier 17755Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-17
  35. RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
    SanctionsOfficial identifier 51722Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  36. RUSSIAN TITANIUM RESOURCES LIMITED
    SanctionsOfficial identifier 46020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17Company profile
  37. RUSSIAN UNIVERSAL BANK
    SanctionsOfficial identifier 51656Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  38. RUSSKAYA MEKHANIKA JOINT STOCK COMPANY
    SanctionsOfficial identifier 50735Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  39. RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
    SanctionsOfficial identifier 40798Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  40. RUSSOPHILES NATIONAL MOVEMENT
    SanctionsOfficial identifier 40796Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-17
  41. RUSTANKER LLC
    SanctionsOfficial identifier 29507Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-17
  42. RUZEKSPEDITSIYA LLC
    SanctionsOfficial identifier 50201Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-17
  43. RWANDA DEFENCE FORCE
    SanctionsOfficial identifier 56928Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-17
  44. RWINKWAVU MINING CORPORATION LTD
    SanctionsOfficial identifier 57941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-17
  45. RYABINOVAYA OOO
    SanctionsOfficial identifier 40197Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  46. R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
    SanctionsOfficial identifier 48984Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-17
  47. RYUGYONG COMMERCIAL BANK
    SanctionsOfficial identifier 23005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-17
  48. RYUJONG CREDIT BANK
    SanctionsOfficial identifier 56037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-17
  49. RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 39186Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17
  50. S 7 ENGINEERING LLC
    SanctionsOfficial identifier 47939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-17