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 |
|---|---|---|---|---|---|
| 12483 | LOS GUEROS | Entity | SDNTK | a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'. | |
| 32452 | LOS HUISTAS DRUG TRAFFICKING ORGANIZATION | Entity | ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization; a.k.a. 'LOS HUISTAS DTO'. | |
| 49081 | LOS LOBOS DRUG TRAFFICKING ORGANIZATION | 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. 'LOS LOBOS'; a.k.a. 'THE LOBOS'. | |
| 54696 | LOS MAYOS | 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. | |
| 26785 | LOS POCHOS DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK] [ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization; a.k.a. 'LOS POCHOS DTO'; a.k.a. 'MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'MORALES CIFUENTES DTO'; a.k.a. 'SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION'. | |
| 15529 | LOS RASTROJOS | Entity | SDNTK | ||
| 34197 | LOS ROJOS | Entity | ILLICIT-DRUGS-EO14059 | ||
| 58005 | LOS TIGUERONES | Entity | FTO] [SDGT | 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. 'Los Fenix'; a.k.a. 'Los Igualitos'. | |
| 16622 | LOS VALLES DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 52435 | LOS VIAGRAS | Entity | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'LOS BLANCOS DE TROYA'. | |
| 43542 | LOSEV, Aleksey Vyacheslavovich | individual | RUSSIA-EO14024 | DOB 10 Apr 1986; POB Kaluga, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750643398 (Russia); National ID No. 2907229130 (Russia); Tax ID No. 402903661126 (Russia); a.k.a. 'KALUGA, Perko'. | |
| 29835 | LOTFI, Benham | individual | IRAN-HR | DOB 20 Jan 1993; POB Marand, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 35671 | LOTSMANOV, Dmitriy Nikolayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 02 Mar 1975; 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. |
| 32125 | LOTTERY BG OOD | Entity | GLOMAG | Organization Established Date 2014; Government Gazette Number 203018962 (Bulgaria); Linked To: VABO 2012 EOOD. | |
| 32027 | LOTTERY DISTRIBUTIONS OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131251717 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 51878 | LOTUS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203784; MMSI 422300300; Linked To: AL-QATIRJI COMPANY. | |
| 57084 | LOTUS UNIVERSAL LLC | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2011; Commercial Registry Number 1847878 (United Arab Emirates); alt. Commercial Registry Number 1079407 (United Arab Emirates); Chamber of Commerce Number 194964 (United Arab Emirates); Business Registration Number 656528 (United Arab Emirates); Economic Register Number (CBLS) 10872593 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin. | |
| 27589 | LOU TRADING AND INVESTMENT COMPANY LIMITED | Entity | GLOMAG | Tax ID No. 100108046 (South Sudan); Linked To: AJING ATER, Kur. | |
| 8272 | LOUBIRI, Habib Ben Ahmed | individual | SDGT | DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F. | |
| 16900 | LOUIE, Daniel Maurice | individual | SDNTK | DOB 23 Dec 1955; POB Kapuskasing, Ontario, Canada; nationality Canada; Passport QH005189 (Canada); Driver's License No. L6802-15365-51223 (Canada); Pilot License Number PL00825 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS. | |
| 16902 | LOUIE, Francine Denise | individual | SDNTK | DOB 17 Sep 1958; POB Ontario, Canada; citizen Canada; Passport QD872059 (Canada). | |
| 16901 | LOUIE, Kevin Gim | individual | SDNTK | DOB 01 May 1976; POB Canada; citizen Canada; Passport QA762643 (Canada); Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS. | |
| 49244 | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; RUC # 155736653-2-2023 (Panama); Identification Number IMO 6447484; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 29884 | LOUKA, Husam Muhammad | individual | PAARSSR-EO13894 | DOB 1964; POB Damascus, Syria; alt. POB Khanasser, Aleppo, Syria; nationality Syria; Gender Male. | |
| 8087 | LOUNICI, Djamel | individual | SDGT | DOB 01 Feb 1962; POB Algiers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |