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 |
|---|---|---|---|---|---|
| 43776 | LEON ALVARADO, Samuel | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEAS880702HSLNLM08 (Mexico). | |
| 46500 | LEON RODRIGUEZ, Juvenal | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1976; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. LERJ760901HGTNDV06 (Mexico); a.k.a. 'GALLO'. | |
| 15525 | LEON SANTIESTEBAN, Carlos Alberto | individual | SDNTK | DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 48081 | LEON VALDEZ, Jesus Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 08 May 1977; POB Durango, Mexico; nationality Mexico; Gender Male; C.U.R.P. LEVJ770508HDGNLS02 (Mexico); a.k.a. 'Guero de Las Trancas'; a.k.a. 'El Guero de Las Trancas'; a.k.a. 'Guero Trancas'; a.k.a. 'El Guero Trancas'. | |
| 23365 | LEONE MARTINEZ, Miguel Jose | individual | SDNTK | DOB 16 May 1980; citizen Italy; alt. citizen Venezuela; Website www.miguelleone.com; Gender Male; Passport YA1867648 (Italy); Linked To: LOS CUINIS. | |
| 42187 | LEONID PESTRIKOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9922122; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 37338 | LEONOV, Oleg Yurievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Sep 1970; 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. |
| 35452 | LEONOV, Sergey Dmitriyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 May 1983; 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. |
| 51550 | LEOPARD | 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 9284594; MMSI 574005550; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 23985 | LEPAJE SALAZAR, Nelson Reinaldo | individual | VENEZUELA | Acted in the Capacity of the Head of the Office of the National Treasury | DOB 24 Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in the Capacity of the Head of the Office of the National Treasury. |
| 44316 | LEPIN, Vladimir Nikolaevich | individual | RUSSIA-EO14024 | DOB 28 Jul 1959; POB Tambov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV. | |
| 57434 | LEPUS NAVIGATION LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0212118. | |
| 51902 | LEPUS SAI LIMITED | 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; Company Number 3237451 (Hong Kong); Business Registration Number 74898491 (Hong Kong). | |
| 11364 | LERCH, Gotthard | individual | NPWMD | DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany). | |
| 19044 | LERMA TRADING S.A. | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50235 | LESCHANKA, Aliaksandr Mikalayevich | individual | BELARUS-EO14038 | DOB 10 Nov 1965; POB Minsk, Belarus; nationality Belarus; Gender Male; National ID No. 3101165A043PB4 (Belarus); Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA. | |
| 36480 | LESHCHENKO, Mikhail Aleksandrovich | individual | RUSSIA-EO14024 | DOB 20 Mar 1975; POB Naberezhnye Chelny, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508512143 (Russia); Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL. | |
| 42999 | LESTAFYE, Anton Yuryevich | individual | RUSSIA-EO14024 | DOB 08 Mar 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 763579648 (Russia); Tax ID No. 503611829859 (Russia). | |
| 35664 | LESUN, Anatoliy Fodorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 27 Feb 1959; 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. |
| 50421 | LETT TRONIC GROUP LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3176428 (Hong Kong). | |
| 51414 | LEUNG, Ho Kai | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Aug 1978; nationality New Zealand; Gender Male; a.k.a. 'LEUNG, Jackie'. | |
| 35403 | LEVCHENKO, Sergey Georgiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Nov 1953; 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. |
| 1316 | LEVERAGE, S.A. | Entity | CUBA | ||
| 40121 | LEVICHEV, Nikolay Vladimirovich | individual | RUSSIA-EO14024 | DOB 28 May 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47630 | LEVIN FOTONIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723084440 (Russia); Registration Number 1197746285626 (Russia). |