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 |
|---|---|---|---|---|---|
| 33232 | LARI, 'Ali Ridha Qasabi | individual | SDGT | DOB 1959; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1001546; Linked To: HIZBALLAH. | |
| 56788 | LARIJANI, Ali | individual | IRAN-EO13876 | DOB 03 Jun 1958; POB Najaf, Iraq; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010646 (Iran) expires 05 Sep 2027; Linked To: KHAMENEI, Ali Husseini. | |
| 23472 | LARIJANI, Sadegh Amoli | individual | IRAN-HR | Ayatollah; Head of the Judiciary | DOB 1960; POB Najaf, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Ayatollah; Head of the Judiciary. |
| 33018 | LARIN, Oleg Valentinovich | individual | BELARUS-EO14038 | DOB 09 Oct 1973; nationality Belarus; Gender Male; National ID No. 3091073M001PB6 (Belarus); Tax ID No. AB6103853 (Belarus). | |
| 37337 | LARIONOVA, Tatiana Petrovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Jul 1955; 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. |
| 44457 | LAROSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Non-specialized wholesale trade; Registration Number SP-0624/2018 (Maldives); Permit Number IG0724T102018 (Maldives) issued 22 May 2018; Linked To: SHAMIL, Hussain. | |
| 48085 | LARRANAGA HERRERA, Jesus Norberto | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Apr 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LAHJ930414HSLRRS06 (Mexico); a.k.a. 'El 30'; a.k.a. 'Treinta'; a.k.a. 'Chuy'. | |
| 45902 | LARRYCOM FOR INVESTMENT LTD | Entity | SDGT | Website www.larrycom-invest.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2002; Organization Type: Activities of holding companies; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed. | |
| 18369 | LAS FLORES CABANAS | Entity | SDNTK | Website www.cabanaslasflores.com; alt. Website www.cabanaslalomatapalpa.com. | |
| 30268 | LAS INGENIERIAS S.A.S. | Entity | SDNTK | Website lasingenierias.com; NIT # 9005892411 (Colombia). | |
| 11423 | LASA PERU S.A.C. | Entity | SDNTK | RUC # 20509588091 (Peru). | |
| 46724 | LASERCHIPS FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 22209 (United Arab Emirates). | |
| 48485 | LASERCUT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839090657 (Russia); Registration Number 1177847291962 (Russia). | |
| 47395 | LASHGARIAN, Hamid Reza | individual | SDGT] [IRGC] [IFSR | DOB 21 Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 47394 | LASHGARIAN, Mahdi | individual | SDGT] [IRGC] [IFSR | DOB 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number 136544 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 7140 | LASHKAR E-TAYYIBA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUD'; a.k.a. 'TAJK'; a.k.a. 'MML'; a.k.a. 'THE RESISTANCE FRONT'; a.k.a. 'KASHMIR RESISTANCE'. | |
| 7331 | LASHKAR I JHANGVI | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LJ'. | |
| 37729 | LASHKARYOVA, Nadezhda Vitalyevna | individual | RUSSIA-EO14024 | DOB 08 Nov 1961; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 31918 | LASIAKIN, Aliaksandr Mikhajlavich | individual | BELARUS | DOB 21 Jul 1957; POB Novaya Belitsa, Vitebsk Oblast, Belarus; nationality Belarus; Gender Male. | |
| 48526 | LASSARD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4025442914 (Russia); Registration Number 1154025001030 (Russia). | |
| 57602 | LASTRES MORERA, Ania Guillermina | individual | CUBA-EO14404 | DOB 19 Aug 1962; POB Marianao, Cuba; nationality Cuba; Gender Female. | |
| 54243 | LASTSIX TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 52169 | LATHYRUS SHIPPING COMPANY | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2024; Identification Number IMO 6498685; Registration Number C-126303 (Liberia); Linked To: HALAVINS, Aleksejs. | |
| 48481 | LATICOM LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735528382 (Russia); Registration Number 5077746296800 (Russia). | |
| 39783 | LATORTUE, Youri | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Nov 1967; POB Gonaives, Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-01-99-1967-11-00001 (Haiti). |