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 |
|---|---|---|---|---|---|
| 36380 | LEVIN, Dmitriy Olegovich | individual | RUSSIA-EO14024 | DOB 27 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530294714 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE. | |
| 49360 | LEVIN, Nikolai Aleksandrovich | individual | RUSSIA-EO14024 | DOB 21 May 1985; POB Lukhovitsy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757015613 (Russia) expires 21 Feb 2028; Tax ID No. 507202968432 (Russia). | |
| 43235 | LEVITIN, Igor Yevgenyevich | individual | RUSSIA-EO14024 | DOB 21 Feb 1952; POB Tsebrykove, Odessa Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770200213419 (Russia). | |
| 53096 | LEXI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9203277; MMSI 613806561; Linked To: SEA SERVICES PROVIDERS NV. | |
| 11654 | LEYVA ESCANDON, Edgardo | individual | SDNTK | DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico). | |
| 50443 | LGM PROCESS DIS TICARET LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 808473 (Turkey). | |
| 56328 | LH PRO-GAMING S.A. DE C.V. | Entity | TCO | Organization Established Date 25 Apr 2019; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 48625 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 56329 | LH RENTAL S.A. DE C.V. | Entity | TCO | Organization Established Date 20 May 2019; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 48939 (Mexico); Linked To: HYSA, Arben. | |
| 51879 | LI BAI | 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 9589750; MMSI 352002861; Linked To: HAIMA SHIPPING LIMITED. | |
| 11284 | LI, Cheng Yu | individual | SDNTK | DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'. | |
| 11447 | LI, Fangwei | individual | NPWMD] [IFSR | DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52597 | LI, Fangyue | individual | RUSSIA-EO14024 | DOB 03 Apr 1977; POB Xian, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E90597546 (China); National ID No. 610121197704033656 (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS. | |
| 58282 | LI, Fen | individual | NPWMD] [IFSR | DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China); a.k.a. 'LEE, Kirah'; Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 57557 | LI, Genping | individual | NPWMD] [IFSR | DOB 15 Aug 1983; POB Nanfeng County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E10413641 (China) expires 11 Dec 2022; National ID No. 362524198308156510 (China); Linked To: HITEX INSULATION NINGBO COMPANY LIMITED. | |
| 22609 | LI, Hong Ri | individual | DPRK3 | DOB 05 Jul 1964; nationality China; Gender Male; 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; Linked To: RI, Song-hyok. | |
| 57851 | LI, Hui | individual | TCO | DOB 11 Jan 2001; nationality Hong Kong; Gender Male; National ID No. F535846 (Hong Kong); Linked To: HU, Xiaowei. | |
| 28264 | LI, Jiadong | individual | DPRK3] [CYBER2 | DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; alt. Digital Currency Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX; alt. Digital Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh; alt. Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt. Digital Currency Address - XBT 3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt. Digital Currency Address - XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY; alt. Digital Currency Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt. Digital Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D; alt. Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P; alt. Digital Currency Address - XBT 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; P | |
| 11286 | LI, Kai Shou | individual | SDNTK | DOB 1949; a.k.a. 'LI KAI SHOU'. | |
| 58332 | LI, Na | individual | NPWMD] [IFSR | DOB 13 Sep 1980; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 43011119800913332X (China); a.k.a. 'LI, Ivy'; a.k.a. 'LEE, Lina'; a.k.a. 'LI, Lena'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 24838 | LI, Shangfu | individual | CAATSA - RUSSIA | Director of Equipment Development Department | DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment Development Department; Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT. |
| 55977 | LI, Thet | individual | TCO | DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male; Passport RV091789 (Vanuatu); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 57465 | LI, Xinchun | individual | IRAN-EO13846 | DOB 02 Feb 1964; POB Qingdao, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport EB7969411 (China); National ID No. 370203196402020313 (China); Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD. | |
| 27472 | LI, Yi | individual | IRAN-EO13846 | DOB 23 Feb 1975; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); National ID No. 310224197502233514. | |
| 54492 | LI, Ying | individual | SDGT | DOB 05 Aug 1989; nationality China; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EB4394573 (China) expires 01 Nov 2027; National ID No. 14262319890805062X (China); Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | |
| 45699 | LI, Yongxin | individual | NPWMD] [IFSR | DOB 24 Feb 1987; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; a.k.a. 'LEE, Emma'; Linked To: RAYAN ROSHD AFZAR COMPANY. |