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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 34982 | KINAHAN, Daniel Joseph | individual | TCO | DOB 25 Jun 1977; alt. DOB 26 May 1979; POB Dublin, Ireland; nationality Ireland; citizen Ireland; alt. citizen United Kingdom; Gender Male; Passport PB1642995 (Ireland); alt. Passport PW1900911 (Ireland); alt. Passport P008448 (Ireland); alt. Passport PD4435945 (Ireland); alt. Passport 704043374 (United Kingdom); Identification Number 784197715087538 (United Arab Emirates); alt. Identification Number 076822265 (United Arab Emirates); alt. Identification Number 195762701 (United Arab Emirates); Linked To: KINAHAN ORGANIZED CRIME GROUP. | |
| 23654 | KING ROMANS COMPANY LIMITED | Entity | TCO | Registration ID 0575552000132 (Thailand); Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat. | |
| 23652 | KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED | Entity | TCO | Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin. | |
| 23653 | KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED | Entity | TCO | Registration ID 38620903 (Hong Kong); Certificate of Incorporation Number 1184117 (Hong Kong); Linked To: WEI, Zhao. | |
| 20379 | KOBE YAMAGUCHI-GUMI | Entity | TCO | Linked To: YAKUZA. | |
| 17787 | KODO-KAI | Entity | TCO | Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi. | |
| 57850 | KONG, Ka On | individual | TCO | DOB 03 Jun 1983; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. Z512299 (Hong Kong); Linked To: HU, Xiaowei. | |
| 16604 | KUDO-KAI | Entity | TCO | ||
| 56352 | LANDAETA HERNANDEZ, Eryk Manuel | individual | SDGT] [TCO | DOB 29 Aug 1982; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 15978329 (Venezuela); a.k.a. 'Eryk'; Linked To: TREN DE ARAGUA. | |
| 19974 | LANDTEK DEVELOPERS | Entity | TCO | Linked To: KHANANI, Obaid Altaf. | |
| 55627 | LEI, Bo | individual | TCO | DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male; Passport G42787399 (China); National ID No. 510214197708143017 (China); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 57846 | LEISURE FOCUS LIMITED | Entity | TCO | Organization Established Date 02 Jul 2020; Company Number OE006449 (United Kingdom); Legal Entity Number 213800RRNJYQJMWRX112; Registration Number 2039057 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 56328 | LH PRO-GAMING S.A. DE C.V. | Entity | TCO | Organization Established Date 25 Apr 2019; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 48625 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 56329 | LH RENTAL S.A. DE C.V. | Entity | TCO | Organization Established Date 20 May 2019; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 48939 (Mexico); Linked To: HYSA, Arben. | |
| 57851 | LI, Hui | individual | TCO | DOB 11 Jan 2001; nationality Hong Kong; Gender Male; National ID No. F535846 (Hong Kong); Linked To: HU, Xiaowei. | |
| 55977 | LI, Thet | individual | TCO | DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male; Passport RV091789 (Vanuatu); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 49723 | LOPEZ AMBROSIO, Whiskey Hans | individual | TCO | DOB 03 Nov 1999; POB Malacatan, Guatemala; nationality Guatemala; citizen Guatemala; Gender Male; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 49722 | LOPEZ ESCOBAR, Ronaldo Galindo | individual | TCO | DOB 14 Sep 1977; POB Guatemala; nationality Guatemala; citizen Guatemala; Gender Male; Passport 000510054 (Guatemala); a.k.a. 'Tio Roni'; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 49721 | LOPEZ HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 56317 | LOPEZ LOPEZ, Gilberto | individual | TCO | DOB 25 Feb 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLG810225HSLPPL07 (Mexico); Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V. | |
| 57861 | LUFFA TECHNOLOGY NETWORK COMPANY LIMITED | Entity | TCO | Organization Established Date 17 Oct 2023; Organization Type: Wireless telecommunications activities; Company Number 15217074 (United Kingdom); Linked To: KONG, Ka On. | |
| 55985 | LUMINOUS GLOW LIMITED | Entity | TCO | Company Number 1992019 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 57522 | LUO, Brendon | individual | TCO | DOB 27 Nov 1987; POB Hunan, China; nationality Cambodia; alt. nationality Cyprus; Gender Male; Passport K00448541 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 56354 | MAIQUETIA VIP BAR RESTAURANT | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Dec 2020; Organization Type: Beverage serving activities; Matricula Mercantil No 3319256 (Colombia); a.k.a. 'DISCOTECA MAIQUETIA VIP'; Linked To: LANDAETA HERNANDEZ, Eryk Manuel. | |
| 55579 | MAJESTY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82800846 (Taiwan); Linked To: CHEN, Zhi. |