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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 48609 | LEDA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Feb 2014; Tax ID No. 7731466061 (Russia); Registration Number 1147746159549 (Russia); a.k.a. 'LLC LEDA'. | |
| 36823 | LEDKOV, Grigory Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 26 Mar 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42063 | LEDRA NOMINEES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 60096 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42065 | LEDRA TRUSTEE SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 97387 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42064 | LEDRA TRUSTEES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 60095 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 45749 | LEE, Dongjin | individual | RUSSIA-EO14024 | DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 49532 | LEE, Lap Shun | individual | RUSSIA-EO14024 | DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'LEE, Francis'. | |
| 51780 | LEGACY | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9339337; MMSI 314892000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 52184 | LEGAL INTELLIGENCE GROUP LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 04092367 (United Kingdom); Linked To: VIKTOROV, Maksim Valeryevich. | |
| 37871 | LELIKOV, Dmitry Yuryevich | individual | RUSSIA-EO14024 | DOB 09 May 1968; POB Groznyy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408956 (Russia); National ID No. 4606153352 (Russia). | |
| 35963 | LENA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9594339; Linked To: TIMCHENKO, Gennady Nikolayevich. | |
| 23552 | LENGIPRONEFTEKHIM OOO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS. | |
| 49327 | LENINGRAD LASER SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813261308 (Russia); Registration Number 1167847373209 (Russia). | |
| 51558 | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1649015690 (Russia); Registration Number 1071689002923 (Russia); a.k.a. 'LRS LLC'. | |
| 37732 | LENSHIN, Roman Yuryevich | individual | RUSSIA-EO14024 | DOB 02 Aug 1976; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773576584106 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 51627 | LEO | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9412347; MMSI 314965000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 42187 | LEONID PESTRIKOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9922122; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37338 | LEONOV, Oleg Yurievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Sep 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35452 | LEONOV, Sergey Dmitriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 51550 | LEOPARD | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9284594; MMSI 574005550; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 44316 | LEPIN, Vladimir Nikolaevich | individual | RUSSIA-EO14024 | DOB 28 Jul 1959; POB Tambov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV. | |
| 51902 | LEPUS SAI LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Company Number 3237451 (Hong Kong); Business Registration Number 74898491 (Hong Kong). | |
| 36480 | LESHCHENKO, Mikhail Aleksandrovich | individual | RUSSIA-EO14024 | DOB 20 Mar 1975; POB Naberezhnye Chelny, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508512143 (Russia); Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL. | |
| 42999 | LESTAFYE, Anton Yuryevich | individual | RUSSIA-EO14024 | DOB 08 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 763579648 (Russia); Tax ID No. 503611829859 (Russia). | |
| 35664 | LESUN, Anatoliy Fodorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Feb 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |