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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57690 | VEINTO GLOBAL MARINE INC. | Entity | IRAN-EO13902 | Organization Established Date 2025; RUC # 155774364-2-2025 (Panama); Identification Number IMO 0418694. | |
| 26952 | VELAYATI, Ali Akbar | individual | IRAN-EO13876 | DOB 25 Jun 1945; POB Shemiran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58114 | VELTRRIVO SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0422793; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57681 | VERDA GAS CO LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Dec 2025; Identification Number IMO 0412196; Company Number 79394971 (Hong Kong). | |
| 57516 | VERDITA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Oct 2022; Business Registration Number 74475952 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51389 | VERONICA III | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9326055; MMSI 352002475; Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD. | |
| 56954 | VERSA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9379301; MMSI 352001907; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 51385 | VESNA | vessel | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9233349; MMSI 312242000; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED. | |
| 56921 | VETER | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233739; MMSI 613699000; Linked To: FLUXUS MARINE INC. | |
| 30753 | VIAN STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.viansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'VISCO'. | |
| 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. | |
| 56899 | VICENS MARINE CO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2025; Identification Number IMO 0356257. | |
| 56913 | VICSCENE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9290775; MMSI 314857000; Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED. | |
| 55212 | VICTORY ARI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9290919; MMSI 305049000; Linked To: OZARKA SHIPPING - FZCO. | |
| 54061 | VIEGAS, Lincoln Francisco | individual | IRAN-EO13902 | DOB 10 Jul 1976; POB Margoa, Goa, India; nationality India; Gender Male; Passport Z2794616 (India) issued 30 Jul 2014 expires 29 Jul 2024. | |
| 58312 | VIENNA SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Sep 2022; Identification Number IMO 6359173; Business Registration Number 74425199 (Hong Kong). | |
| 52275 | VIGOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9262156; MMSI 356605000; Linked To: GALAXY MANAGEMENT NV. | |
| 57658 | VIGOROUS TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2014; Company Number 2069752 (Hong Kong); Business Registration Number 63071561 (Hong Kong). | |
| 53607 | VIOLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9254915; MMSI 354951000; Linked To: SEA BREEZE SHIPPING INC. | |
| 52970 | VIOLET 1 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9154000; MMSI 352900000; Linked To: IMS LTD. | |
| 58110 | VIRENT | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9332171; MMSI 352002167; Linked To: PLATINUM KNIGHTS LTD. | |
| 53883 | VIRGO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236250; MMSI 629009436; Linked To: RISING PHOENIX PROVIDER NV. | |
| 39117 | VIRGO MARINE | Entity | IRAN-EO13846 | Website www.virgo-marine.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Sep 2021; Identification Number IMO 6256316; Registration Number 980285 (United Arab Emirates); Economic Register Number (CBLS) 11723718 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 58124 | VISHAVDEEP, Gautam | individual | IRAN-EO13902 | DOB 27 Jul 1967; POB Ludhiana, India; nationality India; Gender Male; Passport Z5557980 (India); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 51373 | VISION SHIP MANAGEMENT LLP | Entity | IRAN-EO13902 | Identification Number IMO 6379560. |