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 |
|---|---|---|---|---|---|
| 27064 | LI, Youmin | individual | IRAN-EO13846 | DOB 19 Jul 1973; POB Jilin, China; nationality China; Gender Female; Passport G48428458 (China) issued 14 Feb 2011 expires 13 Feb 2021; National ID No. 120103197307196727 (China). | |
| 42897 | LI, Zeming | individual | NPWMD] [IFSR | DOB 22 May 1985; POB Zhejiang, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE2360309 (China) issued 24 Aug 2018 expires 23 Aug 2028; Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 33770 | LI, Zhenyu | individual | GLOMAG | DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China). | |
| 29484 | LIA | vessel | SDGT] [VENEZUELA-EO13850 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD. | |
| 30465 | LIA COMPANY | Entity | PAARSSR-EO13894 | Organization Established Date 30 Jan 2011; a.k.a. 'LEAH COMPANY'; Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan. | |
| 40902 | LIANG SHENG | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9526693; MMSI 477978800; Linked To: SHANGHAI XUANRUN SHIPPING COMPANY LIMITED. | |
| 52264 | LIAONING CHINA TRADE INDUSTRY CO., LTD. | Entity | DPRK2 | 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; Organization Established Date 21 Jun 2019; Unified Social Credit Code (USCC) 91210600MA0YQP7Y0B (China); Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES. | |
| 26244 | LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD. | Entity | DPRK4 | 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; Registration Number 91210200242663544B. | |
| 51076 | LIBAN OUI SARL | 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: GHAFFAR, Haidar Houssam Al-Din Abdul. | |
| 7720 | LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC | Entity | BALKANS | ||
| 4703 | LIBERATION TIGERS OF TAMIL EELAM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51632 | LIBERTY | 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 9339325; MMSI 314889000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 23773 | LIBERTY SHIPPING CO LTD | Entity | DPRK4 | 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; Company Number IMO 5513586. | |
| 28931 | LIBRE ABORDO, S.A. DE C.V. | Entity | VENEZUELA-EO13850 | RFC LAB100708RW2 (Mexico). | |
| 6898 | LIBYAN ISLAMIC FIGHTING GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9410 | LICON MUNOZ, Jorge Arturo | individual | SDNTK | DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States). | |
| 52487 | LICUL, Noah | individual | SDGT | DOB 2002; alt. DOB 2003; nationality Croatia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE. | |
| 47607 | LIDERMASH STANKI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707427544 (Russia); Registration Number 1197746134948 (Russia). | |
| 54932 | LIDIA | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9330501; MMSI 636017505; Linked To: MARVISE SMC DMCC. | |
| 47735 | LIEMETA AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2016; Legal Entity Number 875500HOXPGEOJIZCR36; Registration Number FL-0002.516.776-6 (Liechtenstein); Linked To: DIEGELMANN, Axel Paul. | |
| 49250 | LIFORS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017434753 (Russia); Registration Number 1177031086649 (Russia). | |
| 29702 | LIFSHITS, Artem Mikhaylovich | individual | CYBER2] [ELECTION-EO13848 | DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 79110354982; Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284. | |
| 34977 | LIGHT MOON | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9109550; Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 57510 | LIGHTBORN GOODS TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Jul 2022; Company Number 3172677 (Hong Kong); Business Registration Number 74244694 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51351 | LIGHTSHIP MANAGEMENT LTD | Entity | IRAN-EO13902 | Website www.light-shipmanagement.com; Organization Established Date 2020; Identification Number IMO 6141155. |