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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10042 records in this registry

  1. LORENA DEL MAR, S.A. DE C.V.
    SanctionsOfficial identifier 12274Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  2. LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
    SanctionsOfficial identifier 56283Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-26
  3. LOS CABALLEROS TEMPLARIOS
    SanctionsOfficial identifier 15838Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  4. LOS CACHIROS
    SanctionsOfficial identifier 15847Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  5. LOS CHAPITOS
    SanctionsOfficial identifier 54417Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  6. LOS CHATAS
    SanctionsOfficial identifier 18628Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  7. LOS CHONEROS
    SanctionsOfficial identifier 47286Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  8. LOS CUINIS
    SanctionsOfficial identifier 17672Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  9. LOS GUEROS
    SanctionsOfficial identifier 12483Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  10. LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 32452Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  11. LOS LOBOS DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 49081Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  12. LOS MAYOS
    SanctionsOfficial identifier 54696Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  13. LOS POCHOS DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 26785Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDNTK.Last verified: 2026-10-26
  14. LOS RASTROJOS
    SanctionsOfficial identifier 15529Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  15. LOS ROJOS
    SanctionsOfficial identifier 34197Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-26
  16. LOS TIGUERONES
    SanctionsOfficial identifier 58005Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-26
  17. LOS VALLES DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 16622Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  18. LOS VIAGRAS
    SanctionsOfficial identifier 52435Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  19. LOTTERY BG OOD
    SanctionsOfficial identifier 32125Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-26
  20. LOTTERY DISTRIBUTIONS OOD
    SanctionsOfficial identifier 32027Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-26
  21. LOTUS UNIVERSAL LLC
    SanctionsOfficial identifier 57084Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-26
  22. LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
    SanctionsOfficial identifier 49244Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  23. LOU TRADING AND INVESTMENT COMPANY LIMITED
    SanctionsOfficial identifier 27589Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-26
  24. LOWELL LIMITED
    SanctionsOfficial identifier 40973Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-26
  25. LOYALIST VOLUNTEER FORCE
    SanctionsOfficial identifier 7143Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-26
  26. LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48839Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  27. LTD BINA GROUP
    SanctionsOfficial identifier 48684Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  28. LTD NISSA DISTRIBUTION
    SanctionsOfficial identifier 47620Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  29. LTHINGS MEXICO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58730Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-26
  30. LTS HOLDING LIMITED
    SanctionsOfficial identifier 19045Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-26
  31. LUAN BIRD SHIPPING SERVICE L.L.C
    SanctionsOfficial identifier 56378Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  32. LUBECK SHIPPING LLC
    SanctionsOfficial identifier 58146Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  33. LUCERO IMPORT S.A.C.
    SanctionsOfficial identifier 11412Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-26
  34. LUCKY OCEAN SHIPPING LIMITED
    SanctionsOfficial identifier 52853Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  35. LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
    SanctionsOfficial identifier 57861Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-26
  36. LUFINDO HOLDING LIMITED
    SanctionsOfficial identifier 51362Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-26
  37. LUHANSK PEOPLE'S REPUBLIC
    SanctionsOfficial identifier 17023Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14065, UKRAINE-EO13660.Last verified: 2026-10-26
  38. LUKOIL AIK A LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 53648Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  39. LUKOIL KALININGRADMORNEFT
    SanctionsOfficial identifier 53649Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  40. LUKOIL OAO
    SanctionsOfficial identifier 17248Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  41. LUKOIL WEST SIBERIA LIMITED
    SanctionsOfficial identifier 53650Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  42. LULE ONE SERVICES INC
    SanctionsOfficial identifier 52170Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  43. LUMBER MARINE SA
    SanctionsOfficial identifier 45554Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  44. LUMINOR OY
    SanctionsOfficial identifier 44858Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-26
  45. LUMINOUS GLOW LIMITED
    SanctionsOfficial identifier 55985Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-26
  46. LUSEIA MARINE SERVICES CO LTD
    SanctionsOfficial identifier 51708Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-26
  47. LUSTRO INDUSTRY LIMITED
    SanctionsOfficial identifier 37927Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-26
  48. LUZY TECHNOLOGIES LLC
    SanctionsOfficial identifier 29063Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-26
  49. LYONED TRADING L.L.C
    SanctionsOfficial identifier 49693Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-26
  50. L.Y.P. GROUP CO., LTD
    SanctionsOfficial identifier 49583Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-26