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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

10045 records in this registry

  1. LA OFICINA DE ENVIGADO
    SanctionsOfficial identifier 16413Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  2. LAREDO DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 19134Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  3. LARGE RANGE LIMITED
    SanctionsOfficial identifier 26689Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 1 Nov 2026
  4. LA RIVIERA, PANAMA, S.A.
    SanctionsOfficial identifier 19184Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  5. LAROSA
    SanctionsOfficial identifier 44457Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  6. LARRYCOM FOR INVESTMENT LTD
    SanctionsOfficial identifier 45902Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  7. LAR VORTO SERVICES LIMITED
    SanctionsOfficial identifier 46794Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026Company profile
  8. LASA PERU S.A.C.
    SanctionsOfficial identifier 11423Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  9. LASERCHIPS FZCO
    SanctionsOfficial identifier 46724Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  10. LASERCUT LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48485Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  11. LAS FLORES CABANAS
    SanctionsOfficial identifier 18369Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  12. LASHKAR E-TAYYIBA
    SanctionsOfficial identifier 7140Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 1 Nov 2026
  13. LASHKAR I JHANGVI
    SanctionsOfficial identifier 7331Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 1 Nov 2026
  14. LAS INGENIERIAS S.A.S.
    SanctionsOfficial identifier 30268Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  15. LASSARD
    SanctionsOfficial identifier 48526Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  16. LASTSIX TRADING LIMITED
    SanctionsOfficial identifier 54243Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  17. LA TASAJERA DE FUENTE DE ORO
    SanctionsOfficial identifier 11851Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  18. LATHYRUS SHIPPING COMPANY
    SanctionsOfficial identifier 52169Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  19. LATICOM LTD
    SanctionsOfficial identifier 48481Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  20. LATVIJAS TRANZITA BIZNESA ASOCIACIJA
    SanctionsOfficial identifier 28068Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 1 Nov 2026
  21. LAUREL SHIPPING LTD
    SanctionsOfficial identifier 57433Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  22. LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
    SanctionsOfficial identifier 57948Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  23. LAVIDA CORPORATION LIMITED
    SanctionsOfficial identifier 54622Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 1 Nov 2026
  24. LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 55001Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 1 Nov 2026
  25. LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 50886Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  26. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
    SanctionsOfficial identifier 12763Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR, IRAN-HR.Last verified: 1 Nov 2026
  27. LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
    SanctionsOfficial identifier 28926Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 1 Nov 2026
  28. LAZARUS GROUP
    SanctionsOfficial identifier 27307Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 1 Nov 2026
  29. LAZERBI
    SanctionsOfficial identifier 48482Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  30. L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 39146Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  31. L D S COMPUTER SYSTEMS TRADING LLC
    SanctionsOfficial identifier 46740Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  32. LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 15616Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 1 Nov 2026
  33. LEADING CAPITAL INVESTMENT LTD
    SanctionsOfficial identifier 40824Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  34. LEADING EDGE SOURCING CORPORATION
    SanctionsOfficial identifier 16906Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  35. LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
    SanctionsOfficial identifier 43070Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  36. LEASING COMPANY KAMAZ INCORPORATED
    SanctionsOfficial identifier 37757Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  37. LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
    SanctionsOfficial identifier 40544Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  38. LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
    SanctionsOfficial identifier 40545Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  39. LEBANESE MEDIA GROUP
    SanctionsOfficial identifier 9610Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  40. LEBANESE MUSLIM BROTHERHOOD
    SanctionsOfficial identifier 56730Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 1 Nov 2026
  41. LEBANESE UNITED GROUP SAL
    SanctionsOfficial identifier 53199Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  42. LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
    SanctionsOfficial identifier 41920Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  43. LEBRA MOON GENERAL TRADING LLC
    SanctionsOfficial identifier 26547Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 1 Nov 2026
  44. LEDA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48609Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  45. LEDRA NOMINEES LIMITED
    SanctionsOfficial identifier 42063Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026Company profile
  46. LEDRA TRUSTEE SERVICES LIMITED
    SanctionsOfficial identifier 42065Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026Company profile
  47. LEDRA TRUSTEES LIMITED
    SanctionsOfficial identifier 42064Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026Company profile
  48. LEGAL INTELLIGENCE GROUP LIMITED
    SanctionsOfficial identifier 52184Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  49. LEGO INVESTMENTS EOOD
    SanctionsOfficial identifier 44287Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 1 Nov 2026
  50. LE-HUA ELECTRONIC FIELD CO. LIMITED
    SanctionsOfficial identifier 18931Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026