Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55463 | LEI, Guojian | individual | NPWMD] [IFSR | DOB 21 May 1983; POB Boyang County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 362330198305216238 (China); a.k.a. 'LEI, Jack'; Linked To: RAYMING TECHNOLOGY. | |
| 11364 | LERCH, Gotthard | individual | NPWMD | DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany). | |
| 11447 | LI, Fangwei | individual | NPWMD] [IFSR | DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58282 | LI, Fen | individual | NPWMD] [IFSR | DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China); a.k.a. 'LEE, Kirah'; Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 57557 | LI, Genping | individual | NPWMD] [IFSR | DOB 15 Aug 1983; POB Nanfeng County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E10413641 (China) expires 11 Dec 2022; National ID No. 362524198308156510 (China); Linked To: HITEX INSULATION NINGBO COMPANY LIMITED. | |
| 58332 | LI, Na | individual | NPWMD] [IFSR | DOB 13 Sep 1980; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 43011119800913332X (China); a.k.a. 'LI, Ivy'; a.k.a. 'LEE, Lina'; a.k.a. 'LI, Lena'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 45699 | LI, Yongxin | individual | NPWMD] [IFSR | DOB 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; a.k.a. 'LEE, Emma'; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 42897 | LI, Zeming | individual | NPWMD] [IFSR | DOB 22 May 1985; POB Zhejiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE2360309 (China) issued 24 Aug 2018 expires 23 Aug 2028; Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 26744 | LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 7744002860 (Russia); alt. Tax ID No. 770501001 (Russia); Registration Number 1027744004903 (Russia). | |
| 9749 | LIMMT ECONOMIC AND TRADE COMPANY, LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide. | |
| 45720 | LIN, Jinghe | individual | NPWMD] [IFSR | DOB 03 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza. | |
| 42899 | LINGOE PROCESS ENGINEERING LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2018; Commercial Registry Number 2657710 (Hong Kong); Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 55404 | LIU, Baojuan | individual | NPWMD] [IFSR | DOB 02 Aug 1987; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 37072419870802186X (China); Linked To: LIU, Baoxia. | |
| 22683 | LIU, Baoxia | individual | NPWMD] [IFSR | DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'LAU, Emily'; a.k.a. 'LIU, Emily'; Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 57842 | LIU, Boyu | individual | NPWMD] [IFSR | DOB 28 May 1977; POB Changchun, Jilin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 220104197705284431 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55408 | LONGSTONE TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2017; Business Registration Number 68485587 (Hong Kong); Linked To: LIU, Baojuan. | |
| 26823 | LORDEGAN UREA FERTILIZER COMPANY | Entity | NPWMD] [IFSR | Website www.lordegan.co; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 7603 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 56283 | LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6091328358 (Turkey); Registration Number 2819 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED. | |
| 52173 | LU, Huaying | individual | NPWMD | DOB 01 Dec 1978; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ5513114 (China); Linked To: SIM, Hyon Sop. | |
| 20701 | LUO, Chuanxu | individual | NPWMD | Financial Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jan 1986; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 12524 | M. BABAIE INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56273 | MA, Jie | individual | NPWMD] [IFSR | DOB 18 Dec 1982; POB Chengdong District, Xining, Qinghai, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 630102198212180413 (China); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 20565 | MA, Xiaohong | individual | NPWMD | Director of Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Dec 1971; nationality China; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport G31122619 (China) issued 02 Sep 2008 expires 01 Sep 2018; National Foreign ID Number 210603197112150023 (China); Director of Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 19254 | MABROOKA TRADING CO L.L.C. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 500871; Linked To: NAVID COMPOSITE MATERIAL COMPANY. | |
| 12554 | MACHINE PARDAZAN CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. |