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 |
|---|---|---|---|---|---|
| 12480 | LINER TRANSPORT KISH | 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; a.k.a. 'LTK'. | |
| 23630 | LIWA AL-THAWRA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12918 | LIZASO, Jurdan Martitegui | individual | SDGT | DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'. | |
| 53332 | LLC EDISON | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Jun 2024; Tax ID No. 7733447427 (Russia); Registration Number 1247700410880 (Russia); Linked To: GHAIRAT, Sohrab. | |
| 53331 | LLC KOLIBRI GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2024; Tax ID No. 9734004492 (Russia); Registration Number 1247700583888 (Russia); Linked To: GHAIRAT, Sohrab. | |
| 53334 | LLC SKY FRAME | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2019; Tax ID No. 7716934251 (Russia); Registration Number 1197746202280 (Russia); Linked To: GHAIRAT, Sohrab. | |
| 56423 | LOIRE SHIPPING INC. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Nov 2019; Identification Number IMO 6137379; Folio Mercantil No. 155688469 (Panama); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 49677 | LONG WORTH GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2020; Company Number 1531597 (United Arab Emirates); License 923911 (United Arab Emirates); Chamber of Commerce Number 351258 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 29790 | LONGBOW LAKE | vessel | 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; Vessel Registration Identification IMO 9237539; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54925 | LOPEZ ARAUJO, Cesar Elias | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Feb 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. LOAC810227EM4 (Mexico); C.U.R.P. LOAC810227HSLPRS03 (Mexico); Linked To: FAVELA LOPEZ, Victor Andres. | |
| 58069 | LOPEZ LARIOS, Angel Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Nov 1992; POB Nayarit, 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. LOLA921101HNTPRN09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54417 | LOS CHAPITOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CARTEL. | |
| 47286 | LOS CHONEROS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'THE CHONEROS'; a.k.a. 'AGUILAS'; a.k.a. 'FATALES'. | |
| 49081 | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'LOS LOBOS'; a.k.a. 'THE LOBOS'. | |
| 54696 | LOS MAYOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CARTEL. | |
| 58005 | LOS TIGUERONES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'Los Fenix'; a.k.a. 'Los Igualitos'. | |
| 52435 | LOS VIAGRAS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'LOS BLANCOS DE TROYA'. | |
| 51878 | LOTUS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203784; MMSI 422300300; Linked To: AL-QATIRJI COMPANY. | |
| 57084 | LOTUS UNIVERSAL LLC | 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 13 Jul 2011; Commercial Registry Number 1847878 (United Arab Emirates); alt. Commercial Registry Number 1079407 (United Arab Emirates); Chamber of Commerce Number 194964 (United Arab Emirates); Business Registration Number 656528 (United Arab Emirates); Economic Register Number (CBLS) 10872593 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin. | |
| 8272 | LOUBIRI, Habib Ben Ahmed | individual | SDGT | DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F. | |
| 49244 | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; RUC # 155736653-2-2023 (Panama); Identification Number IMO 6447484; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 8087 | LOUNICI, Djamel | individual | SDGT | DOB 01 Feb 1962; POB Algiers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 20999 | LOYA VILCHEZ, Tarcela | individual | SDGT | DOB 1967 to 1969; POB Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Comrade Olga'. | |
| 7143 | LOYALIST VOLUNTEER FORCE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LVF'. | |
| 58039 | LOZA GARCIA, Rodolfo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jun 1983; POB Jalisco, 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. LOGR830611HJCZRD03 (Mexico); a.k.a. 'El 26'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. |