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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15997 | UR-CKY | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 146; Aircraft Manufacture Date 08 Jan 1990; Aircraft Model BAe-146 Avro RJ100; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 3146; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15999 | UR-CKZ | aircraft | SDGT] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 159; Aircraft Manufacture Date 01 Jan 1990; Aircraft Model BAe-146 Avro RJ300; Aircraft Operator Ukrainian-Mediterranean Airlines; Aircraft Manufacturer's Serial Number (MSN) 3159; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 26848 | URMIA PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.urpcc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'UPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 56670 | UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2024; Tax ID No. 8971008150 (Turkey); Business Registration Number 1055686 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 54322 | V-SHIPPING PTE LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Dec 2017; Tax ID No. 201736800W (Singapore); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 48732 | VAHABZADEH MOGHADAM, Seyed Mohsen | individual | NPWMD] [IRGC] [IFSR | DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 46479 | VAHAP, Zabi | individual | SDGT] [IFSR | DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey); Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC. | |
| 56307 | VAHID GHAYOUMY GOODS WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2021; Commercial Registry Number 1583477 (United Arab Emirates); Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY. | |
| 12060 | VAHIDI, Ahmad | individual | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | Brigadier General | DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 57385 | VAHIDI, Mohammad | individual | NPWMD] [IFSR | DOB 15 Oct 2001; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: JANGHORBANI, Hamid Reza. | |
| 26534 | VAKILI, Mohammad | individual | SDGT] [IFSR | DOB 22 Jun 1974; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran); Linked To: ATABAKI, Alireza. | |
| 24534 | VALADZAGHARD, Mohammadreza Khedmati | individual | SDGT] [IRGC] [IFSR | DOB 05 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N35635875; National ID No. 0081798301; Birth Certificate Number 11770; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 40739 | VALAGOHAR, Abulghasem | individual | NPWMD] [IFSR | DOB 15 Aug 1969; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 56894 | VALIZADEH, Ghorban Mohammad | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Commander for Tehran Province | DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0872896595 (Iran); Islamic Revolutionary Guard Corps Commander for Tehran Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 58145 | VANGUARD TACTICAL SUPPLY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria); Linked To: NAMAZI, Behrouz. | |
| 58508 | VARESH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website vareshairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport. | |
| 58359 | VAST MART SDN BHD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Nov 2020; Registration Number 202001037871 (Malaysia); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 15967 | VAZIRI, Hossein Nosratollah | individual | NPWMD] [IFSR | DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran). | |
| 54619 | VENTUS TRADE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Feb 2023; Company Number 3233811 (Hong Kong); Business Registration Number 74861856 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25272 | VIANA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010723; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25273 | VISTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010711; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42328 | VOHOM TECHNOLOGY HK CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 54152 | WANG, Chao | individual | NPWMD] [IFSR | DOB 07 May 1982; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA9962312 (China); National ID No. 430381198205074128 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 57880 | WANG, Hongyi | individual | NPWMD] [IFSR | DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China); Linked To: MUSTAD LIMITED. | |
| 54156 | WANG, Piao | individual | NPWMD] [IFSR | DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China); Linked To: RESO TRADING SHANGHAI CO LTD. |