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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 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). | |
| 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. | |
| 58110 | VIRENT | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9332171; MMSI 352002167; Linked To: PLATINUM KNIGHTS 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. | |
| 55700 | VITA I | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9241114; MMSI 352439000; Linked To: SINOPER SHIPPING CO. | |
| 54318 | VIZURI | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9197909; MMSI 613742000; Linked To: EGIR SHIPPING LTD. | |
| 53327 | VOLANS | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9422988; MMSI 314679000; Linked To: BRITNEY RYDER LIMITED. | |
| 58138 | VOLTA SHIPPING SERVICES LLC | Entity | IRAN-EO13902 | Organization Established Date 07 Jun 2017; alt. Organization Established Date 01 Oct 2023; License 784220 (United Arab Emirates); alt. License 50335 (United Arab Emirates); Chamber of Commerce Number 290374 (United Arab Emirates); Registration Number 1290166 (United Arab Emirates); Economic Register Number (CBLS) 10957213; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55619 | VOY | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9222443; MMSI 668116375; Linked To: HOZDRA GROUP LIMITED. | |
| 58321 | VOYAGE ELITE | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9286138; MMSI 629009052; Linked To: LILIMOON NAVIGATION INC. | |
| 56599 | VOYAGER HAVEN | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9271896; MMSI 352004496; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 54406 | VS OIL TERMINAL FZE | Entity | IRAN-EO13902 | Website https://vsot.ae/; Organization Established Date 20 May 2021; License 19380 (United Arab Emirates); Economic Register Number (CBLS) 11662511 (United Arab Emirates). | |
| 54413 | VS PETROLEUM DMCC | Entity | IRAN-EO13902 | Website www.ikonpetroleum.com; alt. Website www.vspetroleum.ae; Organization Established Date 19 Jul 2012; alt. Organization Established Date 24 Jun 2012; License DMCC-32378 (United Arab Emirates); Business Registration Number 3371 (United Arab Emirates); Economic Register Number (CBLS) 11458140 (United Arab Emirates); Linked To: SAID, Salim Ahmed. | |
| 54409 | VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | Entity | IRAN-EO13902 | Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates). | |
| 17013 | VTB BANK PUBLIC JOINT STOCK COMPANY | Entity | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; Additional Sanctions Information - Subject to Secondary Sanctions; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC VTB BANK NEW DELHI BRANCH'. | |
| 57091 | WALLEX | Entity | IRAN] [IRAN-EO13902 | Website https://wallex.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Financial and Insurance Activities; Company Number 14010030821 (Iran). | |
| 53613 | WANG, Xueqing | individual | IRAN-EO13902 | DOB 08 Sep 1967; nationality China; Gender Male; Passport E79857433 (China) expires 26 Apr 2026; National ID No. 370723196709082538 (China); Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | |
| 56851 | WANSA GAS SHIPPING CO. | Entity | IRAN-EO13902 | Organization Established Date 17 Feb 2025; Identification Number IMO 0191721; Registration Number 130159 (Marshall Islands). | |
| 54896 | WANTA SHIPPING L.L.C-FZ | Entity | IRAN-EO13902 | Website wantashipping.com; Organization Established Date 18 Oct 2022; Identification Number IMO 6367332; Registration Number 220417601 (United Arab Emirates); Economic Register Number (CBLS) 12125192 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58137 | WE FREIGHT SHIPPING LLC | Entity | IRAN-EO13902 | Website https://wefreight.com/; Organization Established Date 15 Feb 2016; alt. Organization Established Date 18 Jul 2019; alt. Organization Established Date 2022; alt. Organization Established Date 28 Jun 2022; License 752407 (United Arab Emirates); alt. License 18363 (United Arab Emirates); Chamber of Commerce Number 264431 (United Arab Emirates); Registration Number 2238929 (United Arab Emirates); alt. Registration Number U74999MH2019PTC328229 (India); alt. Registration Number 0105565143097 (Thailand); Economic Register Number (CBLS) 10936447 (United Arab Emirates); alt. Economic Register Number (CBLS) 11905125 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. |