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 |
|---|---|---|---|---|---|
| 48482 | LAZERBI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1197847249236 (Russia); Tax ID No. 7806568352 (Russia). | |
| 57725 | LAZO HERNANDEZ, Juan Esteban | individual | CUBA-EO14404 | DOB 26 Feb 1944; POB Jovellanos, Provincia de Matanzas, Cuba; nationality Cuba; Gender Male. | |
| 36825 | LAZUTKINA, Yulia Viktorovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 Mar 1981; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 52938 | LE MONDE MARINE SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6443668. | |
| 18931 | LE-HUA ELECTRONIC FIELD CO. LIMITED | 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: CHERRI, Adel Mohamad. | |
| 15616 | LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | Entity | NPWMD | 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. | |
| 40824 | LEADING CAPITAL INVESTMENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: UDODOV, Aleksandr Yevgenyevich. | |
| 16906 | LEADING EDGE SOURCING CORPORATION | Entity | SDNTK | Website http://lescpanama.com; alt. Website http://www.sourceonewellness.com; RUC # 22565211782546 (Panama). | |
| 43070 | LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 7731263174 (Russia); Registration Number 1027731005323 (Russia). | |
| 28930 | LEAL JIMENEZ, Joaquin | individual | VENEZUELA-EO13850 | DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico). | |
| 37757 | LEASING COMPANY KAMAZ INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2005; Tax ID No. 1650130591 (Russia); Government Gazette Number 78681685 (Russia); Registration Number 1051614089944 (Russia). | |
| 40544 | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL | Entity | SDGT | Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; 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; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 40545 | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH | 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; Registration Number 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed. | |
| 9610 | LEBANESE MEDIA GROUP | 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 59531 (Lebanon). | |
| 56730 | LEBANESE MUSLIM BROTHERHOOD | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1964; Organization Type: Advocacy organization; a.k.a. 'ISLAMIC GROUP IN LEBANON'; a.k.a. 'AL-FAJR FORCES'; a.k.a. 'THE FAJR FORCES'; a.k.a. 'AL-FAJER FORCES'; a.k.a. 'THE ISLAMIC GROUP'; a.k.a. 'THE DAWN FORCES'. | |
| 53199 | LEBANESE UNITED GROUP SAL | 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; Organization Established Date 24 May 2016; Commercial Registry Number 2045634 (Lebanon); Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah. | |
| 21166 | LEBEDEV, Dmitri Alekseevich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 30 Mar 1968; POB St. Petersburg, Russia; nationality Russia; Gender Male; 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.; Linked To: AO ABR MANAGEMENT. | |
| 35429 | LEBEDEV, Oleg Aleksandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Oct 1976; 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. |
| 35663 | LEBEDEV, Yevgeny Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Dec 1957; 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. |
| 41920 | LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1971; Organization Type: Mining of iron ores; Tax ID No. 3127000014 (Russia); Registration Number 1023102257914 (Russia); n.k.a. 'LGOK'; Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO. | |
| 26547 | LEBRA MOON GENERAL TRADING LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License 735469 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE. | |
| 35665 | LECHKHADZHIEV, Ruslan Abdulvakhiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Jul 1965; 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. |
| 11931 | LECHUGA LICONA, Alfonso | individual | SDNTK | DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico). | |
| 48609 | LEDA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Feb 2014; Tax ID No. 7731466061 (Russia); Registration Number 1147746159549 (Russia); a.k.a. 'LLC LEDA'. | |
| 58033 | LEDEZMA RAMIREZ, Feliciano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Oct 1981; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LERF811020HMNDML00 (Mexico); a.k.a. 'Chano Limones'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. |