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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

10042 records in this registry

  1. JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
    SanctionsOfficial identifier 44320Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  2. JOINT STOCK COMPANY AUTO FINANCE BANK
    SanctionsOfficial identifier 51718Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  3. JOINT STOCK COMPANY AVANGARD
    SanctionsOfficial identifier 35356Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  4. JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
    SanctionsOfficial identifier 44298Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  5. JOINT STOCK COMPANY AVRORA
    SanctionsOfficial identifier 46754Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  6. JOINT STOCK COMPANY AVTOAGREGAT
    SanctionsOfficial identifier 52661Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  7. JOINT STOCK COMPANY AVTOVAZ
    SanctionsOfficial identifier 44877Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  8. JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD
    SanctionsOfficial identifier 35867Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  9. JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR
    SanctionsOfficial identifier 36062Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  10. JOINT STOCK COMPANY BANK ACCEPT
    SanctionsOfficial identifier 51789Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  11. JOINT STOCK COMPANY BANK DOM RF
    SanctionsOfficial identifier 51670Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  12. JOINT STOCK COMPANY BANK FINSERVICE
    SanctionsOfficial identifier 51794Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  13. JOINT STOCK COMPANY BANK UNITED CAPITAL
    SanctionsOfficial identifier 51665Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  14. JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
    SanctionsOfficial identifier 46777Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  15. JOINT STOCK COMPANY BATTERY COMPANY RIGEL
    SanctionsOfficial identifier 40319Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  16. JOINT-STOCK COMPANY B-CRYPTO
    SanctionsOfficial identifier 48102Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  17. JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
    SanctionsOfficial identifier 49424Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  18. JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
    SanctionsOfficial identifier 52258Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  19. JOINT STOCK COMPANY BERG AB
    SanctionsOfficial identifier 50749Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  20. JOINT STOCK COMPANY BIZNES PROYEKT
    SanctionsOfficial identifier 49449Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  21. JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
    SanctionsOfficial identifier 22504Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-26
  22. JOINT STOCK COMPANY BOR GLASSWORKS
    SanctionsOfficial identifier 49466Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  23. JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
    SanctionsOfficial identifier 48858Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  24. JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR
    SanctionsOfficial identifier 46681Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  25. JOINT STOCK COMPANY BUSINESS ENVIRONMENT
    SanctionsOfficial identifier 36416Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  26. JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
    SanctionsOfficial identifier 47793Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  27. JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA
    SanctionsOfficial identifier 37685Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  28. JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
    SanctionsOfficial identifier 36038Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  29. JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS
    SanctionsOfficial identifier 35858Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  30. JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
    SanctionsOfficial identifier 37778Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  31. JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
    SanctionsOfficial identifier 40322Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  32. JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK
    SanctionsOfficial identifier 40931Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  33. JOINT STOCK COMPANY CHANNEL ONE RUSSIA
    SanctionsOfficial identifier 37197Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  34. JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
    SanctionsOfficial identifier 46782Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  35. JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT
    SanctionsOfficial identifier 48012Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  36. JOINT STOCK COMPANY CHERNIGOVETS
    SanctionsOfficial identifier 50328Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  37. JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
    SanctionsOfficial identifier 46750Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  38. JOINT STOCK COMPANY CITYBIKE
    SanctionsOfficial identifier 40215Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  39. JOINT STOCK COMPANY CLASS
    SanctionsOfficial identifier 48436Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  40. JOINT STOCK COMPANY COALMETBANK
    SanctionsOfficial identifier 51801Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  41. JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
    SanctionsOfficial identifier 40903Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  42. JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
    SanctionsOfficial identifier 47418Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  43. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
    SanctionsOfficial identifier 22506Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-26
  44. JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
    SanctionsOfficial identifier 44262Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  45. JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
    SanctionsOfficial identifier 51785Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  46. JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
    SanctionsOfficial identifier 48583Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-26
  47. JOINT STOCK COMPANY COMPANY SCAN
    SanctionsOfficial identifier 45831Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  48. JOINT STOCK COMPANY COMPEL
    SanctionsOfficial identifier 41999Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  49. JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
    SanctionsOfficial identifier 40321Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  50. JOINT STOCK COMPANY CONCERN AVTOMATIKA
    SanctionsOfficial identifier 37771Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26