Multi-Jurisdiction Designation Gap Analysis
Generated: 2026-10-02
Overview
Entities designated by EU/UK/CA/AU/CH/JP/NZ/UA lists but absent from OFAC SDN. Gap count: 5,686 entities. OFAC SDN INN set size: 6,118.
Top 50 Gap Entities — Ranked by Jurisdiction Coverage
| Rank | INN | Name | Jurisdictions | Lists | Cases | Sector | In DB |
|---|---|---|---|---|---|---|---|
| 1 | 9701173086 |
M Leasing LLC | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | — |
| 2 | 1827013914 |
JSC Sarapulsky Radiozavod | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | banking | ✓ |
| 3 | 5260902190 |
JSC Volga Shipping | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | ✓ |
| 4 | 2539008807 |
PJSC DALPRIBOR | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | ✓ |
| 5 | 7713226814 |
Joint Stock Company Pergam Engineering | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | trading | ✓ |
| 6 | 8602060555 |
Public Joint Stock Company Surgutneftegaz | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | energy | ✓ |
| 7 | 7717043113 |
Federal State Unitary Enterprise “Main Center for Speci | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | ✓ |
| 8 | 7840038027 |
LLC “Krafttek” | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | — |
| 9 | 7706428753 |
Voluntery Pobedy | EU (FSF), UK (FCDO), Ukraine (NSDC) | 3 | 0 | unknown | — |
| 10 | 7704859803 |
JSC UIMC | EU (FSF), Ukraine (NSDC) | 2 | 1 | defense_prime | ✓ |
| 11 | 5259077666 |
Afrikantov Experimental Design Bureau of Mechanical Eng | UK (FCDO), Ukraine (NSDC) | 2 | 1 | defense_prime | ✓ |
| 12 | 5053002307 |
OJSC EHMZ named after N. D. Zelinsky | EU (FSF), Ukraine (NSDC) | 2 | 0 | defense_prime | ✓ |
| 13 | 4307014667 |
Limited Liability Company Molot Arms | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 14 | 5017003810 |
Federal State Budgetary Institution “OK “Snegiri” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 15 | 9724053282 |
LLC “Vremya-Ch Military Training Center” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 16 | 7706228218 |
Federal State Unitary Enterprise “Main Radio Frequency | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 17 | 7737019461 |
Joint Stock Company Rakurs | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 18 | 7734436058 |
LLC “Gaskar Group” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 19 | 1644024517 |
Management Company Tatneft-Neftekhim LLC | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 20 | 7802830545 |
AO “FTI-OPTRONIK” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 21 | 7811227439 |
OKENIT JSC | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 22 | 7743575354 |
LLC Avaland SI | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 23 | 7804454896 |
Joint Stock Company “Research Institute of Software Too | EU (FSF), Ukraine (NSDC) | 2 | 0 | research | ✓ |
| 24 | 9715384055 |
Limited Liability Company Scientific and Technical Cent | EU (FSF), Ukraine (NSDC) | 2 | 0 | research | ✓ |
| 25 | 7710168360 |
National Wealth Fund of the Russian Federation | EU (FSF), Ukraine (NSDC) | 2 | 0 | military | ✓ |
| 26 | 7709448606 |
Foundation for the Defence of National Values | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 27 | 7816043890 |
JSC BTK Group | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 28 | 5835049453 |
JSC “Scientific Production Enterprise ‘Rubin’” | EU (FSF), Ukraine (NSDC) | 2 | 0 | research | ✓ |
| 29 | 5042126251 |
Joint Stock Company «Krasnozavodsky chemical plant» | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 30 | 4703009607 |
FSUE “Morozov Plant” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 31 | 7706569306 |
Strategic Culture Foundation | EU (FSF), UK (FCDO) | 2 | 0 | unknown | — |
| 32 | 7717727466 |
Общество С Ограниченной Ответственностью "Нижнеангарскт | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 33 | 6382053330 |
LLC NPF ROTOR | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 34 | 7717719144 |
N-Sistems LTD | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 35 | 7708192743 |
Liberal Democratic Party of Russia | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 36 | 5032164385 |
CJSC “Moscow Mechanical Plant of Special Equipment” | EU (FSF), Ukraine (NSDC) | 2 | 0 | defense_prime | ✓ |
| 37 | 5032379630 |
Archangel Military Tactical Center | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 38 | 2635000092 |
Public Joint Stock Company “Stavropol Radio Plant Signa | EU (FSF), Ukraine (NSDC) | 2 | 0 | electronics | ✓ |
| 39 | 9701036178 |
LLC Bizon | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 40 | 7708234633 |
Federal Service for Financial Monitoring of the Russian | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 41 | 5003095828 |
Mangazeya Mining Ltd. | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 42 | 1217000287 |
Factory “Copier” JSC | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 43 | 6829145094 |
LLC “ECOPROM” | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 44 | 7701005930 |
JSC Lantan | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
| 45 | 6506000327 |
LLC Cifra bank | EU (FSF), Ukraine (NSDC) | 2 | 0 | banking | ✓ |
| 46 | 9703137862 |
Autonomous Non-commercial Organization “Directorate of | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 47 | 7716668049 |
LLC Bolshaya Troika | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 48 | 7725611507 |
LLC RBA Management | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | ✓ |
| 49 | 7325113708 |
“Ulyanovsk Machine Tool Plant” | EU (FSF), Ukraine (NSDC) | 2 | 0 | construction | ✓ |
| 50 | 7704676655 |
JSC National Media Group | EU (FSF), Ukraine (NSDC) | 2 | 0 | unknown | — |
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