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 |
|---|---|---|---|---|---|
| 56857 | LONGEVITY 7 | vessel | IRAN-EO13902 | Former Vessel Flag Palau; Vessel Year of Build 2002; Vessel Registration Identification IMO 9240885; Linked To: LONGEVITY SHIPPING LIMITED. | |
| 56836 | LONGEVITY SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2025; Identification Number IMO 0241856; Registration Number 129722 (Marshall Islands). | |
| 40956 | LONGFORD TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 12 Jul 2021; Business Registration Number 967661 (United Arab Emirates); Economic Register Number (CBLS) 11704982 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 55408 | LONGSTONE TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2017; Business Registration Number 68485587 (Hong Kong); Linked To: LIU, Baojuan. | |
| 35670 | LOOR, Ivan Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Dec 1955; 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. |
| 40122 | LOPATIN, Anton Igorevich | individual | RUSSIA-EO14024 | DOB 04 Sep 1974; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 15257 | LOPEZ AISPURO, Armando | individual | SDNTK | DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico. | |
| 49723 | LOPEZ AMBROSIO, Whiskey Hans | individual | TCO | DOB 03 Nov 1999; POB Malacatan, Guatemala; nationality Guatemala; citizen Guatemala; Gender Male; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 54925 | LOPEZ ARAUJO, Cesar Elias | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Feb 1981; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. LOAC810227EM4 (Mexico); C.U.R.P. LOAC810227HSLPRS03 (Mexico); Linked To: FAVELA LOPEZ, Victor Andres. | |
| 20251 | LOPEZ BELLO, Samark Jose | individual | SDNTK | DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela); Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC. | |
| 49722 | LOPEZ ESCOBAR, Ronaldo Galindo | individual | TCO | DOB 14 Sep 1977; POB Guatemala; nationality Guatemala; citizen Guatemala; Gender Male; Passport 000510054 (Guatemala); a.k.a. 'Tio Roni'; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 27483 | LOPEZ GOMEZ, Roberto Jose | individual | NICARAGUA | DOB 22 Apr 1963; POB Madrid, Spain; Gender Male; National ID No. 8882204630000A (Nicaragua). | |
| 15655 | LOPEZ GUERRERO, Ismael | individual | SDNTK | DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: CARTEL DEL NORESTE. | |
| 33619 | LOPEZ GUTIERREZ, Rodolfo Francisco | individual | NICARAGUA | DOB 03 Oct 1953; POB Jinotega, Nicaragua; nationality Nicaragua; Gender Male; Passport C01190809 (Nicaragua) issued 02 Mar 2012 expires 02 Mar 2022; National ID No. 2410310530001B (Nicaragua). | |
| 48342 | LOPEZ HERNANDEZ, Josue | individual | ILLICIT-DRUGS-EO14059 | DOB 20 Dec 1976; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOHJ761220HGRPRS05 (Mexico); a.k.a. 'El Colima'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 49721 | LOPEZ HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 58069 | LOPEZ LARIOS, Angel Gabriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Nov 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. LOLA921101HNTPRN09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 16371 | LOPEZ LONDONO, Henry de Jesus | individual | SDNTK | DOB 15 Feb 1971; POB Medellin, Antioquia, Colombia; citizen Colombia; Cedula No. 71721132 (Colombia); a.k.a. 'MI SANGRE'; Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA. | |
| 56317 | LOPEZ LOPEZ, Gilberto | individual | TCO | DOB 25 Feb 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLG810225HSLPPL07 (Mexico); Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V. | |
| 46489 | LOPEZ LOPEZ, Servando | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOLS740917HSLPPR01 (Mexico); a.k.a. 'EL HUEVO'. | |
| 32628 | LOPEZ MIERA, Alvaro Victoriano | individual | GLOMAG] [CUBA-EO14404 | DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male. | |
| 15500 | LOPEZ NUNEZ, Damaso | individual | SDNTK | DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'. | |
| 57977 | LOPEZ OCAMPO, Fredy Alejandro | individual | SUDAN-EO14098 | DOB 01 Jun 1994; POB Colombia; nationality Colombia; Gender Male; Passport AY858853 (Colombia); Linked To: TALENT BRIDGE, S.A. | |
| 13370 | LOPEZ PEREZ, Griselda Natividad | individual | SDNTK | DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico). | |
| 43844 | LOPEZ PEREZ, Noel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 May 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. LOPN800521HSLPRL00 (Mexico). |