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 |
|---|---|---|---|---|---|
| 37888 | LLC VALTEX-ST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia); Registration Number 1177746136600 (Russia). | |
| 35005 | LLC VEB SERVICE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708325680 (Russia); Registration Number 1177746934023 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 35004 | LLC VEB VENTURES | Entity | RUSSIA-EO14024 | Website vebinnovations.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 35024 | LLC VEB.RF ASSET MANAGEMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704032929 (Russia); Registration Number 1207700367930 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. | |
| 41960 | LLC VEST-OST | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670249749 (Russia); Registration Number 1096670008434 (Russia); a.k.a. 'WEST-OST'. | |
| 44992 | LLC VU DIKSON | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2469003640 (Russia); Registration Number 1172468032549 (Russia); Linked To: UNITED ARCTIC COMPANY LLC. | |
| 48531 | LLC ZAVOD SPETSAGREGAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7448069375 (Russia); Registration Number 1057422041005 (Russia). | |
| 50044 | LMG LIGHTHOUSE TRUST REG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Nov 2009; Legal Entity Number 529900V5BDH8G1KWHI29; Registration Number FL-0002.332.190-4 (Liechtenstein). | |
| 51277 | LNG ALPHA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133190E (Singapore). | |
| 51280 | LNG BETA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133061D (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 51283 | LNG DELTA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133053M (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 51284 | LNG GAMMA SHIPPING PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133056E (Singapore); Linked To: NEW TRANSSHIPMENT FZE. | |
| 35668 | LOBACH, Tatyana Georgiyevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Jan 1974; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 47907 | LOBAEV, Nikolay Yevgenyevich | individual | RUSSIA-EO14024 | DOB 01 Jun 1974; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771986198929 (Russia). | |
| 47904 | LOBAEV, Vladislav Yevgenyevich | individual | RUSSIA-EO14024 | DOB 04 Apr 1972; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402911672932 (Russia). | |
| 47911 | LOBAEVA, Elena Anatolyevna | individual | RUSSIA-EO14024 | DOB 23 Jan 1974; POB Volgograd, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770471404343 (Russia). | |
| 51784 | LOENGO SHIPPING AND TRADER 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; Identification Number IMO 6419331. | |
| 41956 | LOGAID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721831364 (Russia); Registration Number 1147746464095 (Russia). | |
| 35669 | LOGINOV, Vyacheslav Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jan 1979; 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. |
| 44805 | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Business Registration Number CA/BG2020B1559 (Central African Republic); Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT. | |
| 52060 | LOGOV, Roman | individual | RUSSIA-EO14024 | DOB 24 Dec 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 51957 | LOKSHIN, Alexander Markovich | individual | RUSSIA-EO14024 | DOB 11 Oct 1957; POB Chita, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4518655538 (Russia); alt. National ID No. 6602655180 (Russia); Tax ID No. 772027610836 (Russia). | |
| 35670 | LOOR, Ivan Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Dec 1955; 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. |
| 40122 | LOPATIN, Anton Igorevich | individual | RUSSIA-EO14024 | DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 43542 | LOSEV, Aleksey Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750643398 (Russia); National ID No. 2907229130 (Russia); Tax ID No. 402903661126 (Russia); a.k.a. 'KALUGA, Perko'. |