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 |
|---|---|---|---|---|---|
| 41187 | LATT, Tun Min | individual | BURMA-EO14014 | DOB 06 Feb 1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 (Burma) issued 13 Sep 2019 expires 12 Sep 2024; National ID No. 12/DAGANAN004114 (Burma). | |
| 56588 | LATTAFA | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9245794; Linked To: READY GREAT LIMITED. | |
| 28068 | LATVIJAS TRANZITA BIZNESA ASOCIACIJA | Entity | GLOMAG | Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars. | |
| 57433 | LAUREL SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6210475. | |
| 40886 | LAUREN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9249685; MMSI 572330220; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 51705 | LAUREN II | vessel | 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; Vessel Registration Identification IMO 9258521; MMSI 355070000; Linked To: SUNNE CO LIMITED. | |
| 57948 | LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Aug 2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran). | |
| 57949 | LAVASANI, Ahmad Navai | individual | IRAN-EO13902 | DOB 27 Jul 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056443005 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57950 | LAVASANI, Amir Navai | individual | IRAN-EO13902 | DOB 06 Sep 1970; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K54424834 (Iran) expires 06 Sep 2026; National ID No. 0054082951 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 52852 | LAVIAN, Arash | individual | SDGT | DOB 08 Jun 1979; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0057951780 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54622 | LAVIDA CORPORATION LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Company Number 3212723 (Hong Kong); Business Registration Number 74648222 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10853 | LAVILLA, Ruben Pestano, Jr. | individual | SDGT | DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55001 | LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 967562 (Turkey). | |
| 29116 | LAVRENKOV, Igor Valerievich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis; alt. nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport RE0028598 (Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); alt. Passport 51NO5354610 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 50255 | LAVRENTIEV, Anton Konstantinovich | individual | RUSSIA-EO14024 | DOB 09 Apr 1989; POB Tashkent, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3090489M023PB4 (Belarus). | |
| 50886 | LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5408100064 (Russia); Registration Number 1025403648600 (Russia); a.k.a. 'IGIL SO RAN'. | |
| 49408 | LAVRIK, Valentina Vasilevna | individual | RUSSIA-EO14024 | DOB 25 Feb 1969; POB Khomenky, Vinnytsia Region, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2525814485 (Ukraine); alt. Tax ID No. 910901957068 (Russia). | |
| 35661 | LAVRINENKO, Alexey Fodorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Aug 1955; 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. |
| 36039 | LAVRISHCHEV, Andrey Vasilyevich | individual | RUSSIA-EO14024 | DOB 12 Oct 1959; POB Blagoveshchensk, Amur Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'LAVRISHEV, Andrei V'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION. | |
| 35233 | LAVROV, Sergei Viktorovich | individual | RUSSIA-EO14024 | Minister of Foreign Affairs of the Russian Federation | DOB 21 Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Minister of Foreign Affairs of the Russian Federation. |
| 36404 | LAVROVA, Maria Aleksandrovna | individual | RUSSIA-EO14024 | DOB 04 Apr 1950; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 12763 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Entity | IRAN-HR] [HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28926 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100477865 (Iran); Registration ID 12322 (Iran); a.k.a. 'LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION'; a.k.a. 'POLICE COOPERATIVE FOUNDATION'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 8818 | LAZAREVIC, Vladimir | individual | BALKANS | DOB 23 Mar 1949; POB Gricar. | |
| 27307 | LAZARUS GROUP | Entity | DPRK3 | Digital Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH 0x08723392Ed15743cc38513C4925f5e6be5c17243; 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; a.k.a. 'HIDDEN COBRA'; a.k.a. 'OFFICE 91'; a.k.a. 'GUARDIANS OF PEACE'; a.k.a. 'THE NEW ROMANTIC CYBER ARMY TEAM'; a.k.a. 'WHOIS HACKIN |