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 |
|---|---|---|---|---|---|
| 54145 | LAMD | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859; Linked To: HONG KONG PRIME TRADING CO., LIMITED. | |
| 35662 | LAMEYKIN, Dmitriy Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Feb 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 54396 | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2015; Organization Type: Sale of motor vehicle parts and accessories; Folio Mercantil No. 16717 (Mexico); a.k.a. 'CENTRO DE REPARACION ELITE'; Linked To: IBARRA DIAZ JR., Michael. | |
| 26899 | LANA TV | Entity | PAARSSR-EO13894 | Linked To: FOZ, Samer. | |
| 34485 | LAND METICS SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Sep 2011; Business Registration Number 1014202 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 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. | |
| 34486 | LANDMETICS SAL OFF-SHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Sep 2011; Business Registration Number 1805433 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 19974 | LANDTEK DEVELOPERS | Entity | TCO | Linked To: KHANANI, Obaid Altaf. | |
| 20224 | LANG, Jonha | individual | PAARSSR-EO13894 | DOB 15 Dec 1978; nationality China; citizen China; Gender Male; Citizen's Card Number 211226197812154256 (China); Linked To: T-RUBBER CO., LTD. | |
| 48413 | LANIT INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727004113 (Russia); Registration Number 1027739031572 (Russia). | |
| 35472 | LANTRATOVA, Yana Valeryevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Dec 1988; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 11279 | LAO, Ssu | individual | SDNTK | DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. 'LAO SSU'. | |
| 33172 | LAPO, Anatol Piatrovich | individual | BELARUS-EO14038 | DOB 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5 (Belarus). | |
| 37042 | LAPOMINKA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8928143; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 19273 | LAPSHOV, Pavel Vladimirovich | individual | MAGNIT | DOB 07 Jul 1976; nationality Russia. | |
| 32632 | LAPYR, Uladzimir Iosifavich | individual | BELARUS-EO14038 | DOB 21 Aug 1977; nationality Belarus; Gender Male. | |
| 46794 | LAR VORTO SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Nov 2015; Target Type Private Company; Business Registration Number HE348790 (Cyprus); Linked To: ERINER LIMITED. | |
| 56934 | LARA | vessel | 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; Vessel Year of Build 2000; Vessel Registration Identification IMO 9221475; Linked To: SEA SURF SHIPPING LIMITED. | |
| 51374 | LARA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9321421; MMSI 374740000; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 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. | |
| 26689 | LARGE RANGE LIMITED | Entity | VENEZUELA-EO13850 | Identification Number IMO 6002286. |