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.
772 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 56751 | VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Aug 2021; Organization Type: Professional, scientific, and technical activities; Tax ID No. 42987643000110 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 58734 | VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020074577 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 58729 | VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Nov 2018; Organization Type: Private security activities; Folio Mercantil No. N-2019000914 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 57996 | VILLA SANCHEZ, Jorge | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Jul 1970; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VISJ700720HJCLNR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58044 | VILLASENOR OLIVARES, Cesar Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Dec 1980; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VIOC801203HJCLLS08 (Mexico); a.k.a. 'El Guero Conta'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58708 | VILLELA GOMEZ SANTELICES, Carlos | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Jun 1993; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VIGC930629HBCLMR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 52268 | VIRAMONTES SESTEAGA, Alan | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Dec 1977; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VISA771218HSRRSL03 (Mexico); a.k.a. 'Cochito'; Linked To: SINALOA CARTEL. | |
| 56365 | VRG ENERGETICOS S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019067629 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron. | |
| 41297 | WANG, Hongfei | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Dec 1991; POB Hebei, China; nationality China; Email Address shuokangw@163.com; Gender Male; Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML; Phone Number 8615927270571; alt. Phone Number 8613313017588; alt. Phone Number 8615030111720; National ID No. 13053119911202021X (China); Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao. | |
| 45349 | WANG, Jiantong | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wang1126250742@163.com; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China). | |
| 45410 | WANG, Mingjing | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China); Linked To: HEBEI XIUNA TRADING CO., LTD. | |
| 45404 | WANG, Mingming | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 45406 | WANG, Shucheng | individual | ILLICIT-DRUGS-EO14059 | DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021X (China); Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD. | |
| 45409 | WANG, Tianmin | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | |
| 56753 | WAVE CONSTRUCOES INTELIGENTES LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Nov 2023; Organization Type: Construction of buildings; Tax ID No. 52870614000128 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 56357 | WEDDING, Ryan James | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Sep 1981; POB Thunder Bay, Ontario, Canada; nationality Canada; Gender Male; Digital Currency Address - TRX TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP; alt. Digital Currency Address - TRX TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6; alt. Digital Currency Address - TRX TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1; a.k.a. 'KING, James Conrad'. | |
| 58725 | WERMAK PUBLIRED, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023089074 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 56371 | WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Dec 2018; Italian Fiscal Code 01854740931 (Italy); Linked To: TIEPOLO, Gianluca. | |
| 44118 | WIV, SOCIEDAD ANONIMA | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli. | |
| 41300 | WU, Yaqin | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Nov 1992; POB Hubei, China; nationality China; Email Address lilywu921206@gmail.com; alt. Email Address furody@icloud.com; alt. Email Address 2390864901@qq.com; Gender Female; Phone Number 8615623932350; National ID No. 429004199211135144 (China); Linked To: YAO, Huatao. | |
| 41716 | WU, Yonghao | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Jan 1992; POB Hubei, China; nationality China; National ID No. 429004199201280014 (China); Linked To: YAO, Huatao. | |
| 41299 | WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 May 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 420100001731665 (China); Unified Social Credit Code (USCC) 91420100MA49RQRJ87 (China); Linked To: YAO, Huatao. | |
| 34179 | WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Registration Number 420106000105666 (China). | |
| 45350 | XIA, Fengbing | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Sep 1986; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt. Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss; Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj; National ID No. 130531198609030216 (China). | |
| 45351 | XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD. |