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 |
|---|---|---|---|---|---|
| 49508 | LIGHTSPEED DISTRIBUTION FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3202 (United Arab Emirates). | |
| 46288 | LIGOVSKY PROSPECT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256066; MMSI 636011641; Linked To: PROGRESS SHIPPING COMPANY LIMITED. | |
| 23722 | LIIBAAN GENERAL TRADING CO. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 14(RV. NO: 103100149) (Somalia); Linked To: YUSUF, Mohamed Mire Ali; Linked To: MOHAMED, Liibaan Yousuf. | |
| 30522 | LIKE WISE | Entity | CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Phone Number 923452179668; Registration Number 4220198261523 (Pakistan); Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali. | |
| 51950 | LIKHACHEV, Alexey Evgenyevich | individual | RUSSIA-EO14024 | DOB 23 Dec 1962; POB Arzamas-75, Sarov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 2208081700 (Russia); alt. National ID No. 2203884025 (Russia); Tax ID No. 526100407083 (Russia). | |
| 35667 | LIKHACHEV, Vitaly Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 22 Feb 1964; 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. |
| 55086 | LILIANA | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9297905; MMSI 636024578; Linked To: BABYLON NAVIGATION DMCC. | |
| 16800 | LILIANA ESQUENAZI M. & CIA. S. C. S. | Entity | SDNTK | NIT # 800243259-5 (Colombia). | |
| 58317 | LILIMOON NAVIGATION INC | Entity | IRAN-EO13902 | Organization Established Date 2026; Identification Number IMO 0428792. | |
| 58227 | LILY | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294331; MMSI 353502000; a.k.a. 'DANYA'; Linked To: CONFIDENT APEX LIMITED. | |
| 43441 | LILY SUITES COMPANY LIMITED | Entity | CYBER2 | Registration Number 0205555023446 (Thailand) issued 30 Jul 2012. | |
| 7721 | LIMAJ, Fatmir | individual | BALKANS | DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee. | |
| 41069 | LIMARENKO, Valeriy Igorevich | individual | RUSSIA-EO14024 | DOB 19 Oct 1960; POB Kharkiv, Kharkiv Region, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 45768 | LIMITED COMPANY LASER SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7819039902 (Russia); Registration Number 1187847309913 (Russia); a.k.a. 'LASER SYSTEMS LTD.'. | |
| 47844 | LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703465267 (Russia); Registration Number 1187746803881 (Russia); a.k.a. 'LLC 2050 AT'. | |
| 47362 | LIMITED LIABILITY COMPANY 3D MALL | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731323828 (Russia); Registration Number 1167746742602 (Russia); a.k.a. '3D MOLL'; a.k.a. '3DMALL'. | |
| 50008 | LIMITED LIABILITY COMPANY 4TEST | Entity | RUSSIA-EO14024 | Website www.4test.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Apr 2016; Tax ID No. 7702399942 (Russia); Registration Number 1167746353257 (Russia). | |
| 51160 | LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723125946 (Russia); Registration Number 1217700472131 (Russia). | |
| 45967 | LIMITED LIABILITY COMPANY 7TV MEDIA GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701009470 (Russia); Registration Number 1157746835894 (Russia); Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING. | |
| 47783 | LIMITED LIABILITY COMPANY A AVERS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714997376 (Russia); Registration Number 1177746670870 (Russia). | |
| 44281 | LIMITED LIABILITY COMPANY AB OPTIKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771301588857 (Russia); Registration Number 1127746455430 (Russia). | |
| 49512 | LIMITED LIABILITY COMPANY ABAKAN AIR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 2455024143 (Russia); Registration Number 1052455020837 (Russia). | |
| 18748 | LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 1; 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 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ABC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 47998 | LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839070717 (Russia); Registration Number 1167847343190 (Russia). | |
| 41120 | LIMITED LIABILITY COMPANY ADM SYSTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804514697 (Russia); Registration Number 1137847334745 (Russia); a.k.a. 'OOO ADM SISTEMY'; Linked To: LIMITED LIABILITY COMPANY CITADEL. |