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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 16413 | LA OFICINA DE ENVIGADO | Entity | SDNTK | ||
| 19184 | LA RIVIERA, PANAMA, S.A. | Entity | SDNTK | RUC # 556399-1-444264 (Panama). | |
| 11851 | LA TASAJERA DE FUENTE DE ORO | Entity | SDNTK | Matricula Mercantil No 00118073 (Colombia). | |
| 11244 | LABORATORIOS WILLMAR, S.A. DE C.V. | Entity | SDNTK | R.F.C. LW1760923BT6 (Mexico). | |
| 11724 | LABORIN ARCHULETA, Clara Elena | individual | SDNTK | DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico). | |
| 8800 | LABRA AVILES, Jesus Abraham | individual | SDNTK | DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'. | |
| 11237 | LADINO AVILA, Jaime Arturo | individual | SDNTK | DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. 'EL OJON'; a.k.a. 'FAYO'. | |
| 19193 | LAGUNA MAR INTERNACIONAL, S.A. | Entity | SDNTK | RUC # 212214-1-397111 (Panama). | |
| 16451 | LAHORE JAN SHANWARI EXCHANGE | Entity | SDNTK | Afghan Money Service Provider License Number 093 (Afghanistan). | |
| 11279 | LAO, Ssu | individual | SDNTK | DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. 'LAO SSU'. | |
| 19133 | LAREDO DON JUAN, Job | individual | SDNTK | DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico); a.k.a. 'GORDO'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 19135 | LAREDO DONJUAN, Ismael | individual | SDNTK | DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 19136 | LAREDO DONJUAN, Ruben | individual | SDNTK | DOB 02 Sep 1974; POB General Heliodoro Castillo, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LADR7409021W3 (Mexico); C.U.R.P. LADR740902HGRRNB14 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 19134 | LAREDO DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 19142 | LAREDO ESTRADA, Andres | individual | SDNTK | DOB 01 Dec 1973; POB Tlapehuala, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. LAEA731201TB0 (Mexico); National ID No. 15097300311 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico); Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 18369 | LAS FLORES CABANAS | Entity | SDNTK | Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com. | |
| 30268 | LAS INGENIERIAS S.A.S. | Entity | SDNTK | Website lasingenierias.com; NIT # 9005892411 (Colombia). | |
| 11423 | LASA PERU S.A.C. | Entity | SDNTK | RUC # 20509588091 (Peru). | |
| 16906 | LEADING EDGE SOURCING CORPORATION | Entity | SDNTK | Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama). | |
| 11931 | LECHUGA LICONA, Alfonso | individual | SDNTK | DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico). | |
| 15525 | LEON SANTIESTEBAN, Carlos Alberto | individual | SDNTK | DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 23365 | LEONE MARTINEZ, Miguel Jose | individual | SDNTK | DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS. | |
| 11654 | LEYVA ESCANDON, Edgardo | individual | SDNTK | DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico). | |
| 11284 | LI, Cheng Yu | individual | SDNTK | DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'. | |
| 11286 | LI, Kai Shou | individual | SDNTK | DOB 1949; a.k.a. 'LI KAI SHOU'. |