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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 45902 | LARRYCOM FOR INVESTMENT LTD | Entity | SDGT | Website www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Activities of holding companies; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed. | |
| 47395 | LASHGARIAN, Hamid Reza | individual | SDGT] [IRGC] [IFSR | DOB 21 Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 47394 | LASHGARIAN, Mahdi | individual | SDGT] [IRGC] [IFSR | DOB 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number 136544 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 7140 | LASHKAR E-TAYYIBA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'. | |
| 7331 | LASHKAR I JHANGVI | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LJ'. | |
| 52852 | LAVIAN, Arash | individual | SDGT | DOB 08 Jun 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0057951780 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54622 | LAVIDA CORPORATION LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Company Number 3212723 (Hong Kong); Business Registration Number 74648222 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10853 | LAVILLA, Ruben Pestano, Jr. | individual | SDGT | DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18931 | LE-HUA ELECTRONIC FIELD CO. LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CHERRI, Adel Mohamad. | |
| 40544 | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL | Entity | SDGT | Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 40545 | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed. | |
| 9610 | LEBANESE MEDIA GROUP | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 59531 (Lebanon). | |
| 56730 | LEBANESE MUSLIM BROTHERHOOD | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1964; Organization Type: Advocacy organization; a.k.a. 'ISLAMIC GROUP IN LEBANON'; a.k.a. 'AL-FAJR FORCES'; a.k.a. 'THE FAJR FORCES'; a.k.a. 'AL-FAJER FORCES'; a.k.a. 'THE ISLAMIC GROUP'; a.k.a. 'THE DAWN FORCES'. | |
| 53199 | LEBANESE UNITED GROUP SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 May 2016; Commercial Registry Number 2045634 (Lebanon); Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah. | |
| 26547 | LEBRA MOON GENERAL TRADING LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 735469 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE. | |
| 58033 | LEDEZMA RAMIREZ, Feliciano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Oct 1981; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LERF811020HMNDML00 (Mexico); a.k.a. 'Chano Limones'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 51813 | LELIA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9258870; MMSI 314861000; Linked To: SALINA SHIP MANAGEMENT PVT LTD. | |
| 54492 | LI, Ying | individual | SDGT | DOB 05 Aug 1989; nationality China; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB4394573 (China) expires 01 Nov 2027; National ID No. 14262319890805062X (China); Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | |
| 29484 | LIA | vessel | SDGT] [VENEZUELA-EO13850 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD. | |
| 51076 | LIBAN OUI SARL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul. | |
| 4703 | LIBERATION TIGERS OF TAMIL EELAM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6898 | LIBYAN ISLAMIC FIGHTING GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52487 | LICUL, Noah | individual | SDGT | DOB 2002; alt. DOB 2003; nationality Croatia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE. | |
| 34977 | LIGHT MOON | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9109550; Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 23722 | LIIBAAN GENERAL TRADING CO. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf. |