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 |
|---|---|---|---|---|---|
| 35411 | LYABIKHOV, Roman Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 May 1973; 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. |
| 17763 | LYAGIN, Roman | individual | UKRAINE-EO13660 | DOB 30 May 1980; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 32713 | LYASHENKO, Igor Vasilyevich | individual | BELARUS | DOB 05 Nov 1974; POB Ochamchire, Georgia; nationality Belarus; Gender Male. | |
| 52945 | LYDIA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9365776; MMSI 352002042; Linked To: SUNNY LAND TRADING LTD. | |
| 53098 | LYDYA N | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9153525; MMSI 511100863; Linked To: TURQUOISE SEA MARINE LIMITED. | |
| 57402 | LYNN | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2007; Vessel Registration Identification IMO 9352559; MMSI 477156400; Linked To: TING TAO COMPANY LIMITED. | |
| 49693 | LYONED TRADING 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 2022; Registration Number 1067691 (United Arab Emirates); Economic Register Number (CBLS) 11885567 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 51886 | LYRA | vessel | 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; Vessel Registration Identification IMO 9314088; MMSI 352001732; Linked To: KAT DENNINGS LIMITED. | |
| 53383 | LYRARI GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6466926. | |
| 49249 | LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5222000882 (Russia); Registration Number 1025200937508 (Russia). | |
| 35672 | LYUBARSKIY, Roman Valeryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 16 Jul 1980; 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. |
| 41028 | LYUBIMOVA, Olga Borisovna | individual | RUSSIA-EO14024 | DOB 31 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770406735144 (Russia). | |
| 49668 | LZMAR TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2023; Company Number 3228966 (Hong Kong); Business Registration Number 74812849 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58771 | M AND R STEEL CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 16 Apr 2008; Unified Social Credit Code (USCC) 91110105674279546N (China); Linked To: KESHVARDOUST, Ramin. | |
| 46793 | M AND S TRADING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Registration Number 51875901000 (Hong Kong); Linked To: DE GEETERE, Hans. | |
| 54174 | M D S HENG HE INVESTMENT CO LTD | Entity | CYBER4 | Organization Established Date 05 Oct 2018; Organization Type: Construction of buildings; Tax ID No. K002-901805259 (Cambodia); Registration Number 00036483 (Cambodia). | |
| 28052 | M D S THMORDA S E Z CO., LTD. | Entity | GLOMAG | Company Number 00019416 (Cambodia); Linked To: PHEAP, Try. | |
| 29868 | M FINANS | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7839042420 (Russia); Government Gazette Number 27397712 (Russia); Registration Number 1157847290920 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 29101 | M INVEST, OOO | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7811636632 (Russia); Government Gazette Number 06513574 (Russia); Registration Number 1177847044066 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 56564 | M K A | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516; Linked To: M K A SHIPPING INC. | |
| 56560 | M K A SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 24 May 2022; Identification Number IMO 6323643; Registration Number 114584 (Marshall Islands). | |
| 37065 | M LEASING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701173086 (Russia); Identification Number IMO 6246853. | |
| 51707 | M SOPHIA | vessel | 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; Vessel Registration Identification IMO 9289477; MMSI 374933000; Linked To: SUNNE CO LIMITED. | |
| 50424 | M STAR INTERNATIONAL TRADING CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong). | |
| 35302 | M-IABU | aircraft | RUSSIA-EO14024 | Aircraft Manufacture Date 17 Sep 2008; Aircraft Model Airbus A340-300; Aircraft Manufacturer's Serial Number (MSN) 955; Aircraft Tail Number M-IABU; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: USMANOV, Alisher Burhanovich. |