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 |
|---|---|---|---|---|---|
| 48873 | LISYUK, Aleksey Vasilyevich | individual | RUSSIA-EO14024 | DOB 1984; POB Ussuriysk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47034 | LITEYNY PROSPECT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256078; MMSI 626367000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 46447 | LITHIUM ELEMENT JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451115083 (Russia); Registration Number 1026402485581 (Russia). | |
| 16473 | LITOGRAFIA VARON | Entity | SDNTK | Matricula Mercantil No 566466-2 (Cali). | |
| 37846 | LITVIN, Vladimir Zalmanovich | individual | RUSSIA-EO14024 | DOB 30 Mar 1953; POB Irkutsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530002999 (Russia); National ID No. 4504647853 (Russia). | |
| 42721 | LITVINENKO, Vladimir Stefanovich | individual | RUSSIA-EO14024 | DOB 14 Aug 1955; POB Krasnodar territory, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780151794940 (Russia); Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY. | |
| 16393 | LITVINOVA, Larisa Anatolievna | individual | MAGNIT | DOB 18 Nov 1963. | |
| 48761 | LITVYAKOVA, Anzhelika Anatolyevna | individual | RUSSIA-EO14024 | DOB 11 Feb 1970; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 241102625389 (Russia). | |
| 55404 | LIU, Baojuan | individual | NPWMD] [IFSR | DOB 02 Aug 1987; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 37072419870802186X (China); Linked To: LIU, Baoxia. | |
| 22683 | LIU, Baoxia | individual | NPWMD] [IFSR | DOB 10 Sep 1981; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport G28882492 (China) expires 04 May 2018; National ID No. 370724198109101905 (China); a.k.a. 'LAU, Emily'; a.k.a. 'LIU, Emily'; Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 57842 | LIU, Boyu | individual | NPWMD] [IFSR | DOB 28 May 1977; POB Changchun, Jilin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 220104197705284431 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 23226 | LIU, Cuiying | individual | SDNTK | DOB 12 Dec 1955; Gender Female; Chinese Commercial Code 0491 5050 5391; Citizen's Card Number 371482195512120326 (China). | |
| 43436 | LIU, Jingping | individual | CYBER2 | DOB 11 Jul 1965; POB Hunan, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EA98197210 (China); alt. Passport RE0124671 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; National ID No. 110108196507116061 (China). | |
| 53954 | LIU, Lizhi | individual | CYBER3 | DOB 13 Nov 1984; POB Zhanggong District, Ganzhou, Jiangxi, China; nationality China; Gender Male; National ID No. 36070219841113373X (China); a.k.a. 'LIU, Steven'; a.k.a. 'LIU, Steve'; a.k.a. 'NICE LIZHI'; a.k.a. 'NICELIZHI'; a.k.a. 'XXL4'; a.k.a. 'ENJOYGANZHOU'; Linked To: FUNNULL TECHNOLOGY INC. | |
| 23630 | LIWA AL-THAWRA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51257 | LIZANO COLMENTER, Pablo Ernesto | individual | VENEZUELA | DOB 15 Sep 1973; POB Maracaibo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V12059932 (Venezuela). | |
| 48083 | LIZARRAGA MARTINEZ, Victor | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LIMV720323HSLZRC07 (Mexico); a.k.a. 'El 20'; a.k.a. 'El Veinte'. | |
| 48091 | LIZARRAGA SANCHEZ, Karla Gabriela | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Jun 1993; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LISK930614MSLZNR04 (Mexico); a.k.a. 'LIZARRAGA, Gaby'. | |
| 12918 | LIZASO, Jurdan Martitegui | individual | SDGT | DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'. | |
| 51523 | LK VOLGA LIMITED LIABILITY COMPANY | 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; Organization Established Date 20 Oct 2014; Tax ID No. 4704095905 (Russia); Registration Number 1144704001837 (Russia). | |
| 49171 | LKKA COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723718597 (Russia); Registration Number 1097746330637 (Russia). | |
| 50128 | LL ELECTRONIC LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2013; Company Number 1955667 (Hong Kong); Business Registration Number 61920752 (Hong Kong). | |
| 7723 | LLADROVICI, Ramiz | individual | BALKANS | DOB 03 Jan 1966. | |
| 12296 | LLANOS GAZIA, Jorge Luis | individual | SDNTK | DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico). | |
| 34773 | LLC 24X7 PANOPTES | Entity | BELARUS-EO14038 | Registration Number 192603494 (Belarus). |