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 |
|---|---|---|---|---|---|
| 43777 | LIMON VAZQUEZ, Carlos Mario | individual | ILLICIT-DRUGS-EO14059 | DOB 25 May 2003; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIVC030525HSLMZRA2 (Mexico). | |
| 56795 | LIMONIUM PETROCHEMICALS TRADING LLC SOC | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2020; License 882813 (United Arab Emirates); Chamber of Commerce Number 337011 (United Arab Emirates); Economic Register Number (CBLS) 11506198 (United Arab Emirates). | |
| 57867 | LIMRA GAS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Apr 2023; Identification Number IMO 6400813; Business Registration Number 119426 (Marshall Islands). | |
| 57132 | LIN 9 | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9240158; MMSI 305697000; Linked To: PATRIOT INC. | |
| 45720 | LIN, Jinghe | individual | NPWMD] [IFSR | DOB 03 Dec 1982; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 350500198212032535 (China); a.k.a. 'LAM, Gary'; a.k.a. 'NG, Ken'; Linked To: MATINKIA, Alireza. | |
| 51154 | LIN, Qing | individual | RUSSIA-EO14024 | DOB 29 Mar 1983; POB Jiujiang, Jiangxi Province, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 360402198303292112 (China). | |
| 29543 | LIN, Zuoyou | individual | IRAN-EO13846 | Director | DOB 10 Apr 1975; POB Wenling County, Taizhou District, Zhejiang Province, China; nationality China; Gender Male; 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); Residency Number 332623197504107459 (China); Director; Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED. |
| 15665 | LINARES CASTILLO, Jose Evaristo | individual | SDNTK | DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'. | |
| 27195 | LINBURG INDUSTRIES LTD. | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 191335 (Seychelles); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 12480 | LINER TRANSPORT KISH | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LTK'. | |
| 42899 | LINGOE PROCESS ENGINEERING LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2018; Commercial Registry Number 2657710 (Hong Kong); Linked To: ZHEJIANG QINGJI IND. CO., LTD. | |
| 47609 | LINKER FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 17979 (United Arab Emirates). | |
| 50045 | LINS, Alexander Franz Josef | individual | RUSSIA-EO14024 | DOB 1967; nationality Austria; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 51379 | LIONESS | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9285744; MMSI 353722000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 51190 | LIPA, Kirill Valerievich | individual | RUSSIA-EO14024 | DOB 22 Sep 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772129762718 (Russia). | |
| 40262 | LIPANDIN, Volodymyr Vitalyovych | individual | RUSSIA-EO14024 | DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine). | |
| 48434 | LIPETSKII MEKHANICHESKII ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4824096058 (Russia); Registration Number 1184827011302 (Russia); a.k.a. 'OOO LMZ'. | |
| 19231 | LIRA SOTELO, Alfonso | individual | SDNTK | DOB 24 May 1970; alt. DOB 02 Dec 1970; POB Mexico City, D.F., Mexico; alt. POB Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico; citizen Mexico; Gender Male; Passport G02447186 (Mexico) issued 01 Apr 2010 expires 01 Apr 2016; R.F.C. LISA7005242Y8 (Mexico); National ID No. 25887069638 (Mexico); C.U.R.P. LISA700524HDFRTL03 (Mexico); a.k.a. 'EL ATLANTE'. | |
| 19234 | LIRA SOTELO, Alma Delia | individual | SDNTK | DOB 14 Apr 1972; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P. LISA720414MDFRTL08 (Mexico). | |
| 19233 | LIRA SOTELO, Javier | individual | SDNTK | DOB 16 Jul 1965; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Male; C.U.R.P. LISJ650716HDFRTV04 (Mexico); RFC LISJ650716SD0 (Mexico); a.k.a. 'EL HANNIBAL'; a.k.a. 'EL CARNICERO'. | |
| 57398 | LISBOA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9257711; MMSI 353534000; Linked To: LISBOA SHIPPING COMPANY LIMITED. | |
| 57397 | LISBOA SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6427261; Business Registration Number 75056094 (Hong Kong). | |
| 52059 | LISHENKO, Ilya | individual | RUSSIA-EO14024 | DOB 02 Mar 1990; POB Krasnoyarsk-45, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 767980925 (Russia) expires 01 Jul 2032; National ID No. 0409925444 (Russia). | |
| 35473 | LISITSYN, Anatoly Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Jun 1947; 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. |
| 35666 | LISSOVSKI, Sergey Fodorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Apr 1960; 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. |