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 |
|---|---|---|---|---|---|
| 47907 | LOBAEV, Nikolay Yevgenyevich | individual | RUSSIA-EO14024 | DOB 01 Jun 1974; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771986198929 (Russia). | |
| 47904 | LOBAEV, Vladislav Yevgenyevich | individual | RUSSIA-EO14024 | DOB 04 Apr 1972; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 402911672932 (Russia). | |
| 47911 | LOBAEVA, Elena Anatolyevna | individual | RUSSIA-EO14024 | DOB 23 Jan 1974; POB Volgograd, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770471404343 (Russia). | |
| 29869 | LOBAYE INVEST | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 51784 | LOENGO SHIPPING AND TRADER LIMITED | 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; Identification Number IMO 6419331. | |
| 41956 | LOGAID | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721831364 (Russia); Registration Number 1147746464095 (Russia). | |
| 8214 | LOGARCHEO S.A. | Entity | IRAQ2 | US FEIN CH-217-0-431-423-3 (United States). | |
| 27144 | LOGINOV, Ilya | individual | UKRAINE-EO13685 | Deputy General Director for Legal Support at Sovfracht | DOB 02 Jul 1971; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy General Director for Legal Support at Sovfracht; Linked To: OJSC SOVFRACHT. |
| 35669 | LOGINOV, Vyacheslav Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jan 1979; 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. |
| 11841 | LOGISTICA Y TRANSPORTE NORVAL LTDA. | Entity | SDNTK | NIT # 900224846-0 (Colombia). | |
| 44805 | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Business Registration Number CA/BG2020B1559 (Central African Republic); Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT. | |
| 55610 | LOGOS MARINE PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 14 Nov 2003; Identification Number IMO 5838566; Registration Number 200311616H (Singapore). | |
| 52060 | LOGOV, Roman | individual | RUSSIA-EO14024 | DOB 24 Dec 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 15888 | LOGUNOV, Oleg | individual | MAGNIT | DOB 04 Feb 1962; POB Irkutsk Region, Russia. | |
| 44907 | LOGUNTSOV, Sergey | individual | CYBER2 | DOB 15 Jul 1983; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201. | |
| 56423 | LOIRE SHIPPING INC. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Nov 2019; Identification Number IMO 6137379; Folio Mercantil No. 155688469 (Panama); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 51957 | LOKSHIN, Alexander Markovich | individual | RUSSIA-EO14024 | DOB 11 Oct 1957; POB Chita, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4518655538 (Russia); alt. National ID No. 6602655180 (Russia); Tax ID No. 772027610836 (Russia). | |
| 21103 | LOLA LOLITA 1110, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.lolalolita.com; Folio Mercantil No. 60645 (Jalisco) (Mexico). | |
| 13382 | LOLALIMES | Entity | SDNTK | ||
| 24388 | LOMURO, Martin Elia | individual | SOUTH SUDAN | DOB 28 Dec 1957; citizen South Sudan; alt. citizen Sudan; Gender Male; Passport D00002571 (South Sudan); alt. Passport D00009058 (Sudan). | |
| 25480 | LONDON IRINVEST SHIP COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 04110179 (United Kingdom). | |
| 11825 | LONDONO ZAPATA, Jesus Antonio | individual | SDNTK | DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia). | |
| 49677 | LONG WORTH GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Dec 2020; Company Number 1531597 (United Arab Emirates); License 923911 (United Arab Emirates); Chamber of Commerce Number 351258 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 33771 | LONG XING 601 | vessel | GLOMAG | Vessel Registration Identification IMO 8828329; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33772 | LONG XING 602 | vessel | GLOMAG | Vessel Registration Identification IMO 8011055; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. |