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 |
|---|---|---|---|---|---|
| 18928 | LABICO SAL OFFSHORE | 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: ZEAITER, Ali. | |
| 48706 | LABIN, Roman Viktorovich | individual | RUSSIA-EO14024 | DOB 17 Jul 1984; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 48704 | LABIN, Ruslan Viktorovich | individual | RUSSIA-EO14024 | DOB 28 Dec 1988; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773576249965 (Russia). | |
| 48705 | LABIN, Viktor Gennadevich | individual | RUSSIA-EO14024 | DOB 11 Mar 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508527239 (Russia). | |
| 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'. | |
| 46586 | LABSAINTIFIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5018203360 (Russia); Registration Number 1205000019510 (Russia). | |
| 51401 | LABUTIS, Virginijus | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Feb 1972; POB Lithuania; nationality Lithuania; Gender Male. | |
| 26389 | LACAVA EVANGELISTA, Rafael Alejandro | individual | VENEZUELA | DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (Venezuela). | |
| 24835 | LACNO S.R.O. | Entity | CYBER2 | D-U-N-S Number 361680273; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; V.A.T. Number SK2024170423 (Slovakia); Linked To: DIVETECHNOSERVICES. | |
| 58533 | LAD AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 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'. | |
| 24204 | LADOGA MENEDZHMENT, OOO | Entity | UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number 29437172; Linked To: SHAMALOV, Kirill Nikolaevich. | |
| 37023 | LADOGA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 2016; Organization Type: Short term accommodation activities; Tax ID No. 7743160455; Registration Number 1167746583740 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK. | |
| 47710 | LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3016048892 (Russia); Identification Number IMO 5252029; Registration Number 1063016028877 (Russia). | |
| 7292 | LADRILLERA LA CANDELARIA LTDA. | Entity | SDNT | NIT # 800119741-4 (Colombia). | |
| 37085 | LADY D | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9349289; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 36399 | LADY LEILA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9683740; MMSI 273340060; Linked To: ALFA-LIZING OOO. | |
| 50455 | LADY LIBERTY | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9005065; MMSI 668116262; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 51360 | LADY LUCY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9341512; MMSI 636022783; Linked To: CONSTELLATION MARITIME SERVICES LIMITED. | |
| 37089 | LADY MARIIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9220641; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 37095 | LADY R | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9161003; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 36400 | LADY RANIA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9784893; MMSI 273382620; Linked To: ALFA-LIZING OOO. | |
| 36401 | LADY SEVDA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9683738; MMSI 273342180; Linked To: ALFA-LIZING OOO. |