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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54916 | KYLO | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9189146; MMSI 620800028; Linked To: KYLO SHIPPING INC. | |
| 54887 | KYLO SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6502638; Business Registration Number 125864 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15981 | KYRGYZ TRANS AVIA | 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. | |
| 46740 | L D S COMPUTER SYSTEMS TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1078686 (United Arab Emirates). | |
| 26628 | L-409 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8772049; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 26326 | L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | GLOMAG | R.F.C. LIN1412111Q0 (Mexico). | |
| 39146 | L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5031002141 (Russia); Registration Number 1035006108895 (Russia). | |
| 49583 | L.Y.P. GROUP CO., LTD | Entity | GLOMAG | Website www.lypgroup.com; Email Address fc@gardencityhotel.com.kh; Organization Established Date 28 Sep 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-360000010 (Cambodia); Linked To: LY, Yong Phat. | |
| 3749 | LA COMPANIA GENERAL DE NIQUEL | Entity | CUBA | ||
| 8133 | LA COMPANIA TIENDAS UNIVERSO S.A. | Entity | CUBA | ||
| 11403 | LA CROSSE GROUP INC | Entity | SDNTK | Registration ID 268379 (Virgin Islands, British). | |
| 1287 | LA EMPRESA CUBANA DE FLETES | Entity | CUBA | ||
| 11439 | LA FAMILIA MICHOACANA | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | ||
| 18095 | LA FIRMA MIRANDA, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 47864 (Mexico); alt. Folio Mercantil No. 65256 (Mexico). | |
| 26606 | LA FLORIDA INVESTMENTS GROUP LLC | Entity | SDNTK | Registration ID L12000070773 (United States). | |
| 19170 | LA GRAN VIA ZONA LIBRE, S.A. | Entity | SDNTK | RUC # 26025-152-221903 (Panama); alt. RUC # 26025-152-221909 (Panama). | |
| 11588 | LA HACIENDA (USA), LLC | Entity | SDNTK | US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States). | |
| 58434 | LA NIVERNAISE DE RAFFINAGE SAS | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France); Linked To: WELLBRED TRADING SA. | |
| 39376 | LA NUEVA FAMILIA MICHOACANA | 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. 'LNFM'. | |
| 16413 | LA OFICINA DE ENVIGADO | Entity | SDNTK | ||
| 47221 | LA PRIDE | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9274616; MMSI 636022251; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 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). | |
| 18590 | LAABOUDI, Morad | individual | SDGT | DOB 26 Feb 1993; citizen Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco); a.k.a. 'ABU ISMAIL'; a.k.a. 'AL-MAGHRIBI, Abu Ismail'; a.k.a. 'AL-MAGRABI, Abu Isma'il'. | |
| 9358 | LAAGOUB, Abdelkader | individual | SDGT | DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code LGBBLK66D23Z330U. |