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 |
|---|---|---|---|---|---|
| 48202 | LOUW, Shaun | individual | RUSSIA-EO14024 | DOB 21 May 1968; POB South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport A05050112 (South Africa) expires 17 Nov 2025; National ID No. 6805215258084 (South Africa); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 40973 | LOWELL LIMITED | Entity | IRAN-EO13846 | Organization Established Date 15 Apr 2021; C.R. No. 3038530 (Hong Kong); Business Registration Number 72888797-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 11800 | LOYA PLANCARTE, Dionicio | individual | SDNTK | DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'. | |
| 20999 | LOYA VILCHEZ, Tarcela | individual | SDGT | DOB 1967 to 1969; POB Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Comrade Olga'. | |
| 7143 | LOYALIST VOLUNTEER FORCE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LVF'. | |
| 58039 | LOZA GARCIA, Rodolfo Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jun 1983; POB Jalisco, 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. LOGR830611HJCZRD03 (Mexico); a.k.a. 'El 26'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 15844 | LOZA HERNANDEZ, Miguel | individual | SDNTK | DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Mexico; nationality Mexico; Tax ID No. 06796108238 (Mexico); C.U.R.P. LOHM611211HZSZRG11 (Mexico). | |
| 51648 | LOZGACHEVA, Ekaterina | individual | RUSSIA-EO14024 | DOB 23 Mar 1984; POB Dzerzhinsk, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 50103 | LPG OM | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9160475; MMSI 511101151; Linked To: KDS SHIPPING LIMITED. | |
| 57400 | LPG SEVAN | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9177806; MMSI 352001983; Linked To: ANKA ENERGY AND LOGISTICS COMPANY. | |
| 48839 | LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 155362-5 (Turkey). | |
| 48684 | LTD BINA GROUP | 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; Tax ID No. 7706725428 (Russia); Registration Number 1097746585452 (Russia). | |
| 47620 | LTD NISSA DISTRIBUTION | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729374938 (Russia); Registration Number 1037739345115 (Russia). | |
| 58730 | LTHINGS MEXICO, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jun 2023; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2024010343 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 19045 | LTS HOLDING LIMITED | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 34024 | LU, Hezheng | individual | DPRK3 | DOB 06 Apr 1974; POB Shanghai, China; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 31010619740406283X (China); Linked To: SEK STUDIO. | |
| 52173 | LU, Huaying | individual | NPWMD | DOB 01 Dec 1978; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport EJ5513114 (China); Linked To: SIM, Hyon Sop. | |
| 56378 | LUAN BIRD SHIPPING SERVICE 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 31 May 2024; License 1370455 (United Arab Emirates); Economic Register Number (CBLS) 12385076 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 53909 | LUANDA 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9372705; MMSI 357029000; Linked To: PRIME TANKERS LLC. | |
| 11974 | LUBANGA, Thomas | individual | DRCONGO | DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the. | |
| 58146 | LUBECK SHIPPING LLC | Entity | IRAN-EO13902 | Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 10984 | LUCERO DE MARTINEZ, Sandra | individual | SDNTK | DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico). | |
| 11412 | LUCERO IMPORT S.A.C. | Entity | SDNTK | RUC # 20432287221 (Peru). | |
| 29667 | LUCES OSORIO, Guillermo Antonio | individual | VENEZUELA | DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019. | |
| 52853 | LUCKY OCEAN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Oct 2023; Company Number 122169 (Marshall Islands); Registration Number IMO 6445103. |