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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. LEISURE FOCUS LIMITED
    SanctionsOfficial identifier 57846Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 1 Nov 2026
  2. LE MONDE MARINE SERVICES LIMITED
    SanctionsOfficial identifier 52938Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  3. LENGIPRONEFTEKHIM OOO
    SanctionsOfficial identifier 23552Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  4. LENINGRAD LASER SYSTEMS
    SanctionsOfficial identifier 49327Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  5. LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51558Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  6. LENPROMTRANSPROYEKT
    SanctionsOfficial identifier 31576Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 1 Nov 2026
  7. LEPUS NAVIGATION LTD
    SanctionsOfficial identifier 57434Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  8. LEPUS SAI LIMITED
    SanctionsOfficial identifier 51902Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  9. LERMA TRADING S.A.
    SanctionsOfficial identifier 19044Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 1 Nov 2026
  10. LETT TRONIC GROUP LIMITED
    SanctionsOfficial identifier 50421Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  11. LEVERAGE, S.A.
    SanctionsOfficial identifier 1316Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 1 Nov 2026
  12. LEVIN FOTONIKS
    SanctionsOfficial identifier 47630Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  13. LGM PROCESS DIS TICARET LIMITED
    SanctionsOfficial identifier 50443Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  14. LH PRO-GAMING S.A. DE C.V.
    SanctionsOfficial identifier 56328Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 1 Nov 2026
  15. LH RENTAL S.A. DE C.V.
    SanctionsOfficial identifier 56329Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 1 Nov 2026
  16. LIA COMPANY
    SanctionsOfficial identifier 30465Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 1 Nov 2026
  17. LIAONING CHINA TRADE INDUSTRY CO., LTD.
    SanctionsOfficial identifier 52264Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 1 Nov 2026
  18. LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
    SanctionsOfficial identifier 26244Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 1 Nov 2026
  19. LIBAN OUI SARL
    SanctionsOfficial identifier 51076Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  20. LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC
    SanctionsOfficial identifier 7720Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 1 Nov 2026
  21. LIBERATION TIGERS OF TAMIL EELAM
    SanctionsOfficial identifier 4703Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 1 Nov 2026
  22. LIBERTY SHIPPING CO LTD
    SanctionsOfficial identifier 23773Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 1 Nov 2026
  23. LIBRE ABORDO, S.A. DE C.V.
    SanctionsOfficial identifier 28931Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 1 Nov 2026
  24. LIBYAN ISLAMIC FIGHTING GROUP
    SanctionsOfficial identifier 6898Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  25. LIDERMASH STANKI
    SanctionsOfficial identifier 47607Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  26. LIEMETA AG
    SanctionsOfficial identifier 47735Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  27. LIFORS
    SanctionsOfficial identifier 49250Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  28. LIGHTBORN GOODS TRADING LIMITED
    SanctionsOfficial identifier 57510Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  29. LIGHTSHIP MANAGEMENT LTD
    SanctionsOfficial identifier 51351Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  30. LIGHTSPEED DISTRIBUTION FZCO
    SanctionsOfficial identifier 49508Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  31. LIIBAAN GENERAL TRADING CO.
    SanctionsOfficial identifier 23722Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 1 Nov 2026
  32. LIKE WISE
    SanctionsOfficial identifier 30522Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 1 Nov 2026
  33. LILIANA ESQUENAZI M. & CIA. S. C. S.
    SanctionsOfficial identifier 16800Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 1 Nov 2026
  34. LILIMOON NAVIGATION INC
    SanctionsOfficial identifier 58317Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 1 Nov 2026
  35. LILY SUITES COMPANY LIMITED
    SanctionsOfficial identifier 43441Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 1 Nov 2026
  36. LIMITED COMPANY LASER SYSTEMS
    SanctionsOfficial identifier 45768Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  37. LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES
    SanctionsOfficial identifier 47844Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  38. LIMITED LIABILITY COMPANY 3D MALL
    SanctionsOfficial identifier 47362Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  39. LIMITED LIABILITY COMPANY 4TEST
    SanctionsOfficial identifier 50008Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  40. LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK
    SanctionsOfficial identifier 51160Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  41. LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
    SanctionsOfficial identifier 45967Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  42. LIMITED LIABILITY COMPANY A AVERS
    SanctionsOfficial identifier 47783Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  43. LIMITED LIABILITY COMPANY ABAKAN AIR
    SanctionsOfficial identifier 49512Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  44. LIMITED LIABILITY COMPANY AB OPTIKS
    SanctionsOfficial identifier 44281Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  45. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
    SanctionsOfficial identifier 18748Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 1 Nov 2026
  46. LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY
    SanctionsOfficial identifier 47998Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  47. LIMITED LIABILITY COMPANY ADM SYSTEMS
    SanctionsOfficial identifier 41120Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  48. LIMITED LIABILITY COMPANY ADVANTA ELECTRO
    SanctionsOfficial identifier 45957Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  49. LIMITED LIABILITY COMPANY ADVANTA M SPB
    SanctionsOfficial identifier 50810Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026
  50. LIMITED LIABILITY COMPANY AEON MINING
    SanctionsOfficial identifier 47873Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 1 Nov 2026