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 |
|---|---|---|---|---|---|
| 36823 | LEDKOV, Grigory Petrovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 26 Mar 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42063 | LEDRA NOMINEES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 60096 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42065 | LEDRA TRUSTEE SERVICES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 97387 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42064 | LEDRA TRUSTEES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE 60095 (Cyprus); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 45749 | LEE, Dongjin | individual | RUSSIA-EO14024 | DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 49532 | LEE, Lap Shun | individual | RUSSIA-EO14024 | DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'LEE, Francis'. | |
| 51780 | LEGACY | 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 9339337; MMSI 314892000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 52184 | LEGAL INTELLIGENCE GROUP LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 04092367 (United Kingdom); Linked To: VIKTOROV, Maksim Valeryevich. | |
| 44287 | LEGO INVESTMENTS EOOD | Entity | GLOMAG | Organization Established Date 2014; Company Number 202890848 (Bulgaria); Linked To: RAHMANI, Ajmal. | |
| 33020 | LEGRA SOTOLONGO, Roberto | individual | GLOMAG] [CUBA-EO14404 | DOB 05 Jun 1954; POB Baracoa, Cuba; nationality Cuba; Gender Male; Passport A008444 (Cuba) expires 18 Jun 2027. | |
| 55627 | LEI, Bo | individual | TCO | DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male; Passport G42787399 (China); National ID No. 510214197708143017 (China); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55463 | LEI, Guojian | individual | NPWMD] [IFSR | DOB 21 May 1983; POB Boyang County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 362330198305216238 (China); a.k.a. 'LEI, Jack'; Linked To: RAYMING TECHNOLOGY. | |
| 57846 | LEISURE FOCUS LIMITED | Entity | TCO | Organization Established Date 02 Jul 2020; Company Number OE006449 (United Kingdom); Legal Entity Number 213800RRNJYQJMWRX112; Registration Number 2039057 (Virgin Islands, British); Linked To: HU, Xiaowei. | |
| 51813 | LELIA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9258870; MMSI 314861000; Linked To: SALINA SHIP MANAGEMENT PVT LTD. | |
| 37871 | LELIKOV, Dmitry Yuryevich | individual | RUSSIA-EO14024 | DOB 09 May 1968; POB Groznyy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408956 (Russia); National ID No. 4606153352 (Russia). | |
| 41636 | LELO DE LARREA VENTIMILLA, Horacio Edmundo | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Oct 1973; POB Distrito Federal, Mexico; nationality Mexico; Gender Male; R.F.C. LEVH731003EP3 (Mexico); C.U.R.P. LEVH731003HDFLNR03 (Mexico). | |
| 28065 | LEMBERGS, Aivars | individual | GLOMAG | DOB 26 Sep 1953; POB Jekabpils, Latvia; nationality Latvia; Gender Male. | |
| 35963 | LENA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9594339; Linked To: TIMCHENKO, Gennady Nikolayevich. | |
| 23552 | LENGIPRONEFTEKHIM OOO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; 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.; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS. | |
| 49327 | LENINGRAD LASER SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813261308 (Russia); Registration Number 1167847373209 (Russia). | |
| 51558 | LENINOGORSKREMSERVICE LIMITED LIABILITY 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; Tax ID No. 1649015690 (Russia); Registration Number 1071689002923 (Russia); a.k.a. 'LRS LLC'. | |
| 31576 | LENPROMTRANSPROYEKT | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7825064262 (Russia); Business Registration Number 1027809210054 (Russia). | |
| 37732 | LENSHIN, Roman Yuryevich | individual | RUSSIA-EO14024 | DOB 02 Aug 1976; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773576584106 (Russia); Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS. | |
| 40906 | LENSKAYA, Elena Anatolievna | individual | GLOMAG | Judge of the Basmannyy District Court in Moscow | DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID No. 770905658030 (Russia); Judge of the Basmannyy District Court in Moscow. |
| 51627 | LEO | 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 9412347; MMSI 314965000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. |