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.
739 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 52083 | VAYA, Sanjay Keshavji | individual | GLOMAG | DOB 04 Sep 1971; nationality Kenya; Gender Male; Passport A1149518 (Kenya) expires 14 Jun 2017; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 32116 | VB MANAGEMENT EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 202080417 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 28125 | VECTURA TRANS DOO | Entity | GLOMAG | Tax ID No. 109894091 (Serbia); Registration Number 21262358 (Serbia); Linked To: TESIC, Slobodan. | |
| 40636 | VELAZQUEZ MORENO, Hugo Adalberto | individual | GLOMAG | DOB 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023. | |
| 28121 | VELCOM TRADE DOO BEOGRAD | Entity | GLOMAG | Tax ID No. 102858071 (Serbia); Registration Number 17499858 (Serbia); Linked To: ANDRIC, Goran. | |
| 24677 | VENTORA DEVELOPMENT SASU | Entity | GLOMAG | Identification Number 01-9-N36511Y (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the); Linked To: AFRICA HORIZONS INVESTMENT LIMITED. | |
| 34068 | VENTORA GLOBAL SERVICES | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00322 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 34069 | VENTORA MINING S.A.S.U. | Entity | GLOMAG | Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 28066 | VENTSPILS ATTISTIBAS AGENTURA | Entity | GLOMAG | Tax ID No. 40008033300 (Latvia); Linked To: LEMBERGS, Aivars. | |
| 32115 | VERTEX PROPERTIES EOOD | Entity | GLOMAG | Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 33921 | VESELINOVIC, Zharko Jovan | individual | GLOMAG | DOB 23 Feb 1985; POB Dolane Village, Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender Male; Driver's License No. 2806 (Serbia); Identification Number 1502145386; a.k.a. 'VESELINOVIC, Zarko'. | |
| 33866 | VESELINOVIC, Zvonko | individual | GLOMAG | DOB 30 Dec 1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male. | |
| 50841 | VICTOR, Prophane | individual | GLOMAG | DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti). | |
| 34139 | VIEIRA DIAS, Manuel Helder | individual | GLOMAG | DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'. | |
| 32122 | VIHROGONIKA AD | Entity | GLOMAG | Organization Established Date 2016; Government Gazette Number 203892599 (Bulgaria); Linked To: VABO MANAGEMENT EOOD. | |
| 34177 | VULOVIC, Srdjan Milivoje | individual | GLOMAG | DOB 03 Dec 1975; POB Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 31492 | WANG, Junzheng | individual | GLOMAG | DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 29162 | WANG, Mingshan | individual | GLOMAG | DOB Jan 1964; POB Wuwei, Gansu, China; Gender Male. | |
| 27226 | WIN, Soe | individual | GLOMAG] [BURMA-EO14014 | DOB 01 Mar 1960; Gender Male. | |
| 33949 | WINNERS CONSTRUCTION COMPANY LIMITED | Entity | GLOMAG | Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin. | |
| 32892 | WOLDEYOHANNES, Filipos | individual | GLOMAG | DOB 1955; POB Ts'elot, Asmara, Eritrea; nationality Eritrea; Gender Male. | |
| 34063 | WOODFORD ENTERPRISES LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 34065 | WOODHAVEN DRC SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU. | |
| 30611 | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | Entity | GLOMAG | Organization Established Date 2018; Linked To: KOI, Wan Kuok. | |
| 40139 | WU, Yingjie | individual | GLOMAG | DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male. |