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 |
|---|---|---|---|---|---|
| 9394 | LOPEZ POBLANO, Beatriz Raquel | individual | SDNTK | DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. LOPB710411MCHPBT06 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION. | |
| 25150 | LOPEZ TORRES, Ana Lilia | individual | GLOMAG | DOB 25 Aug 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LOTA650825MSLPRN09 (Mexico). | |
| 11944 | LOPEZ TREJO, Fernando | individual | SDNTK | DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico). | |
| 26421 | LOPEZ VARGAS, Richard Jesus | individual | VENEZUELA | DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela). | |
| 54689 | LOPEZ VEGA, Edwin Danney | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Jan 1977; POB Centro Central, Limon, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 701210791 (Costa Rica); a.k.a. 'Pecho de Rata'. | |
| 24705 | LOPEZ, Jose Francisco | individual | GLOMAG | DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'. | |
| 23270 | LORA ENTERPRISES LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED. | |
| 19100 | LORD'S RESISTANCE ARMY | Entity | CAR | a.k.a. 'LRA'; a.k.a. 'LRM'; a.k.a. 'LRM/A'. | |
| 26823 | LORDEGAN UREA FERTILIZER COMPANY | Entity | NPWMD] [IFSR | Website www.lordegan.co; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 7603 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 56681 | LORDKIPANIDZE, Gocha | individual | ICC-EO14203 | DOB 03 Feb 1964; POB Poti, Georgia; nationality Georgia; Gender Male; Diplomatic Passport 10DP04141 (Georgia) expires 18 Feb 2026. | |
| 12274 | LORENA DEL MAR, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 324168 (Mexico). | |
| 11978 | LORENZANA CORDON, Eliu Elixander | individual | SDNTK | DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala). | |
| 11979 | LORENZANA CORDON, Haroldo Geremias | individual | SDNTK | DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. 'CHUCHI'; a.k.a. 'CHUCHY'. | |
| 13456 | LORENZANA CORDON, Marta Julia | individual | SDNTK | DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala). | |
| 13429 | LORENZANA CORDON, Ovaldino | individual | SDNTK | DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala). | |
| 11980 | LORENZANA CORDON, Waldemar | individual | SDNTK | DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala). | |
| 11981 | LORENZANA LIMA, Waldemar | individual | SDNTK | DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala). | |
| 56283 | LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6091328358 (Turkey); Registration Number 2819 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED. | |
| 11932 | LORMENDEZ PITALUA, Omar | individual | SDNTK | DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico). | |
| 15838 | LOS CABALLEROS TEMPLARIOS | Entity | SDNTK | ||
| 15847 | LOS CACHIROS | Entity | SDNTK | ||
| 54417 | LOS CHAPITOS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CARTEL. | |
| 18628 | LOS CHATAS | Entity | SDNTK | ||
| 47286 | LOS CHONEROS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'THE CHONEROS'; a.k.a. 'AGUILAS'; a.k.a. 'FATALES'. | |
| 17672 | LOS CUINIS | Entity | SDNTK |