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 |
|---|---|---|---|---|---|
| 22884 | LUKWANG, Okot | individual | CAR | DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, Uganda; nationality Uganda; Linked To: LORD'S RESISTANCE ARMY. | |
| 34697 | LUKYANENKO, Valerii Vasilyevich | individual | RUSSIA-EO14024 | DOB 1955; POB Novosibirsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52170 | LULE ONE SERVICES INC | 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; Organization Established Date 2023; Identification Number IMO 6495401; Registration Number C-126723 (Liberia); Linked To: HALAVINS, Aleksejs. | |
| 56853 | LUMA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9034690; MMSI 577277000; Linked To: WANSA GAS SHIPPING CO. | |
| 45554 | LUMBER MARINE SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 5463420. | |
| 44858 | LUMINOR OY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2015; Tax ID No. 2725693-8 (Finland); Linked To: TEMIN, Gabriel. | |
| 55985 | LUMINOUS GLOW LIMITED | Entity | TCO | Company Number 1992019 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 28026 | LUMISA, Muhammed | individual | GLOMAG | DOB 1959; alt. DOB 1959 to 1965; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'LUMINSA'; a.k.a. 'LUMWISA'; a.k.a. 'KATO, L.'; a.k.a. 'Mukade'; a.k.a. 'Mukake'. | |
| 57678 | LUNA LUSTER | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9292187; MMSI 667002478; Linked To: GLOBAL FORTUNE SHIPPING LIMITED. | |
| 33950 | LUNA MEZA, Osiris | individual | GLOMAG | DOB 08 Feb 1989; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11 Aug 2020; National ID No. 040562123 (El Salvador). | |
| 51032 | LUNA PRIME | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9174220; MMSI 352001994; Linked To: CATHAY HARVEST MARINE LTD. | |
| 57522 | LUO, Brendon | individual | TCO | DOB 27 Nov 1987; POB Hunan, China; nationality Cambodia; alt. nationality Cyprus; Gender Male; Passport K00448541 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 20701 | LUO, Chuanxu | individual | NPWMD | Financial Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 15 Jan 1986; 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 Foreign ID Number 210621198601152385 (China); Financial Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 57245 | LUO, Hong | individual | CYBER4 | DOB 13 Nov 1977; POB China; nationality Cambodia; Gender Male; Passport N01460820 (Cambodia) expires 26 Nov 2028. | |
| 42436 | LUQUIN RODRIGUEZ, Brayan Moises | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Nov 1992; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. LURB921106HJCQDR01 (Mexico). | |
| 51708 | LUSEIA MARINE SERVICES CO LTD | 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; Company Number 3108454 (Hong Kong); Business Registration Number 73596751 (Hong Kong). | |
| 40189 | LUSHNIKOV, Alan Valeryevich | individual | RUSSIA-EO14024 | DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782509889604 (Russia). | |
| 7727 | LUSHTAKU, Sami | individual | BALKANS | DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro. | |
| 37927 | LUSTRO INDUSTRY LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2929380 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 47637 | LUZHANSKAYA, Anna Yuryevna | individual | RUSSIA-EO14024 | DOB 03 Jun 1983; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750275444 (Russia); Tax ID No. 773770174460 (Russia). | |
| 29063 | LUZY TECHNOLOGIES LLC | Entity | VENEZUELA-EO13850 | File Number 7136973 (Delaware) (United States). | |
| 38877 | LVOVA-BELOVA, Maria Alexeyevna | individual | RUSSIA-EO14024 | DOB 25 Oct 1984; POB Penza, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 583712612853 (Russia). | |
| 24809 | LWIN, Thura San | individual | GLOMAG | DOB 17 Mar 1959; POB Yangon, Burma; Gender Male. | |
| 35329 | LX-MOW | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 2016; Aircraft Model GVI G650; Aircraft Manufacturer's Serial Number (MSN) 6207; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ALTITUDE X3 LTD. | |
| 50587 | LY, Yong Phat | individual | GLOMAG | DOB 07 Jan 1958; POB Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; alt. POB Trat, Thailand; nationality Cambodia; alt. nationality Thailand; Gender Male; National ID No. 5230200031049 (Thailand); a.k.a. 'PAD SUPA'; a.k.a. 'PHAT SUPHAPHA'; a.k.a. 'PAT SUPAPHA'; a.k.a. 'PUT SUPAPA'; a.k.a. 'PHAT, Suphapha'. |