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 |
|---|---|---|---|---|---|
| 55215 | LAFIT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369; Linked To: CHANGBAI GLORY SHIPPING LIMITED. | |
| 50682 | LAGAZAURI, Mileri | individual | GLOMAG | DOB 23 Nov 1977; POB Akhmeta, Georgia; nationality Georgia; Gender Male; Passport 18AD22156 (Georgia) issued 21 May 2019 expires 21 May 2029. | |
| 46442 | LAGGAR PRO, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2018; Tax ID No. 5250070144 (Russia); Government Gazette Number 29336583 (Russia); Business Registration Number 1185275034218 (Russia); Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL. | |
| 52290 | LAGOSMARINE LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 2019; Registration Number HE402876 (Cyprus). | |
| 19193 | LAGUNA MAR INTERNACIONAL, S.A. | Entity | SDNTK | RUC # 212214-1-397111 (Panama). | |
| 16225 | LAHBOUS, Mohamed | individual | SDGT | DOB 1978; nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48771 | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2019; Tax ID No. 1306384861 (Azerbaijan). | |
| 16451 | LAHORE JAN SHANWARI EXCHANGE | Entity | SDNTK | Afghan Money Service Provider License Number 093 (Afghanistan). | |
| 18344 | LAI, Leonard | individual | DPRK | DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport E3251534E (Singapore) expires 20 Mar 2018. | |
| 49233 | LAINEY SHIPPING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2023; Identification Number IMO 6452873; Company Number 3340414 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7325 | LAJNAT AL DAAWA AL ISLAMIYYA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1986; Target Type Charity or Nonprofit Organization; Linked To: AL QA'IDA. | |
| 51404 | LAKE FOREST SP Z O O | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 12 May 2017; Organization Type: Wholesale and retail trade; Tax ID No. 5272808753 (Poland); Registration Number 367279905 (Poland); Linked To: KARPAVICIUS, Rokas. | |
| 53147 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India). | |
| 35070 | LAKHTA PARK PREMIUM, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810764381 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich. | |
| 35069 | LAKHTA PARK, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7807381808 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich. | |
| 35068 | LAKHTA PLAZA, OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801634178 (Russia); Linked To: PRIGOZHIN, Pavel Evgenyevich. | |
| 10690 | LAKHVI, Zaki-ur-Rehman | individual | SDGT | DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'. | |
| 40762 | LALEH PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.lapc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2002; National ID No. 10102340914 (Iran); Business Registration Number 192133 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 58281 | LALI, Parisa | individual | NPWMD] [IFSR | DOB 31 Aug 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport U48889102 (Iran) expires 28 May 2024; National ID No. 0013751425 (Iran); Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 7718 | LALOVIC, Dragan | individual | BALKANS | DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. 'MATE'. | |
| 28034 | LAM, John Top | individual | GLOMAG | DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan). | |
| 25144 | LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. | 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; Commercial Registry Number 1012499 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 25143 | LAMA FOODS S.A.R.L. | 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; Commercial Registry Number 1005341 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 33917 | LAMANTIN | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9396854; Linked To: TRANSADRIA LTD; Linked To: LIMITED LIABILITY COMPANY FARVATER. | |
| 39600 | LAMBERT, Joseph | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Feb 1961; POB Jacmel, Haiti; nationality Haiti; Gender Male. |