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 |
|---|---|---|---|---|---|
| 27528 | LUCKY STAR | vessel | DPRK4 | 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; Vessel Registration Identification IMO 9015278; Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED. | |
| 20998 | LUETH, Michael Makuei | individual | SOUTH SUDAN | Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson | DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson. |
| 57861 | LUFFA TECHNOLOGY NETWORK COMPANY LIMITED | Entity | TCO | Organization Established Date 17 Oct 2023; Organization Type: Wireless telecommunications activities; Company Number 15217074 (United Kingdom); Linked To: KONG, Ka On. | |
| 51362 | LUFINDO HOLDING LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6174627. | |
| 22807 | LUGO ARMAS, Bladimir Humberto | individual | VENEZUELA | Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard | DOB 18 Nov 1968; Gender Male; Cedula No. 8760081 (Venezuela); Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard. |
| 26947 | LUGO GOMEZ, Eustiquio Jose | individual | VENEZUELA | DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela). | |
| 20994 | LUGO LEON, Toribio Alberto | individual | SDNTK | DOB 26 Aug 1986; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. LULT860826HSLGNR06 (Mexico); RFC LULT8608269R2 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 21184 | LUGOVOY, Andrey Konstantinovich | individual | MAGNIT] [RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Sep 1966; 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. |
| 17023 | LUHANSK PEOPLE'S REPUBLIC | Entity | UKRAINE-EO13660] [RUSSIA-EO14065 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Unrecognized Government Entity. | |
| 28013 | LUISA CACERES DE ARISMENDI | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9117478; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 9760 | LUKASHENKA, Alyaksandr Ryhorovich | individual | BELARUS | DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male. | |
| 32615 | LUKASHENKA, Dzmitry Aliaksandravich | individual | BELARUS | DOB 23 Mar 1980; POB Mahilyow, Belarus; nationality Belarus; Gender Male. | |
| 35748 | LUKASHENKA, Halina Radzivonawna | individual | BELARUS | DOB 01 Jan 1955; nationality Belarus; Gender Female. | |
| 9797 | LUKASHENKA, Viktar Aliaksandravich | individual | BELARUS | Head of Presidential Guard | DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor. |
| 26186 | LUKASHEV, Aleksey Viktorovich | individual | CAATSA - RUSSIA | DOB 07 Nov 1990; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 7724 | LUKIC, Milan | individual | BALKANS | DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large. | |
| 7725 | LUKIC, Sredoje | individual | BALKANS | DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large. | |
| 8819 | LUKIC, Sreten | individual | BALKANS | DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina. | |
| 48852 | LUKIN, Sergey Anatolyevich | individual | RUSSIA-EO14024 | DOB 17 Sep 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 710606343114 (Russia). | |
| 37817 | LUKIN, Sergey Nikolaevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Jul 1954; POB Perlevka, Semiluksky District, Voronezh Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 53648 | LUKOIL AIK A LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608059605 (Russia); Registration Number 1178617009251 (Russia). | |
| 53649 | LUKOIL KALININGRADMORNEFT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3900004998 (Russia); Registration Number 1023901643061 (Russia). | |
| 17248 | LUKOIL OAO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700035769 (Russia); Tax ID No. 7708004767 (Russia); Government Gazette Number 00044434 (Russia); Legal Entity Number 549300LCJ1UJXHYBWI24; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | |
| 53650 | LUKOIL WEST SIBERIA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608048498 (Russia); Registration Number 1028601441978 (Russia). | |
| 7726 | LUKOVIC, Milorad Ulemek | individual | BALKANS | DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. 'LEGIJA'. |