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.
6,346 rows match
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 49457 | VALETUDO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2023; Company Number 3268867 (Hong Kong); Business Registration Number 75213585 (Hong Kong). | |
| 51597 | VALOUR | vessel | UKRAINE-EO13662] [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 9832559; MMSI 352003207; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 35577 | VALUEV, Nikolay Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Aug 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 36883 | VALYAEV, Yuri Konstantinovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 18 Apr 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42977 | VAN INGEN, Edwin Onno | individual | RUSSIA-EO14024 | DOB 17 Aug 1964; nationality Netherlands; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport NWR0J8669 (Netherlands). | |
| 51790 | VANGUARD | vessel | UKRAINE-EO13662] [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 9311622; MMSI 314967000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 36884 | VARFOLOMEEV, Alexander Georgyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 04 Jun 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 49453 | VARSHAVSKIY, Boris Nikolaevich | individual | RUSSIA-EO14024 | DOB 21 Dec 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 420534788198 (Russia). | |
| 37825 | VASILENKO, Dmitriy Yuryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 May 1969; POB Kirishi, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 37859 | VASILEVA, Evgeniya Nikolaevna | individual | RUSSIA-EO14024 | DOB 20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759330304 (Russia); National ID No. 4003281235 (Russia); Tax ID No. 781423329246 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich. | |
| 32753 | VASILIEV, Kirill Yurievich | individual | RUSSIA-EO14024 | DOB 22 Feb 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773721109701 (Russia). | |
| 37302 | VASILIEV, Vladimir Abdualievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Aug 1949; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35578 | VASILKOVA, Maria Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Feb 1978; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 51493 | VASILY DINKOV | vessel | UKRAINE-EO13662] [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 9372547; MMSI 273345020; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 48819 | VASILY LANOVOY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9621601; Linked To: TRANSSTROY LIMITED LIABILITY COMPANY. | |
| 35417 | VASILYEV, Nikolay Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Mar 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 36885 | VASILYEV, Valery Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Jul 1965; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 42060 | VASSILIADES & CO UK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42061 | VASSILIADES & CO. MALTA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42066 | VASSILIADES, Anna Maria | individual | RUSSIA-EO14024 | DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00415052 (Cyprus); National ID No. 1090912 (Cyprus); Linked To: VASSILIADES & CO UK LIMITED. | |
| 42057 | VASSILIADES, Christodoulos Georgiou | individual | RUSSIA-EO14024 | DOB 31 Mar 1957; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00162155 (Cyprus); alt. Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt. National ID No. 150000890001 (United Kingdom). | |
| 42067 | VASSILIADES, Giorgos | individual | RUSSIA-EO14024 | DOB 22 Feb 1991; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 985049 (Cyprus); alt. National ID No. 286953810001 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 35782 | VAVULIN, Dmitri Nikolaevich | individual | RUSSIA-EO14024 | DOB 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40211 | VB-SERVICE COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 18295 | VEB ASIA LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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 08 Apr 2013; Registration Number 1886537 (Hong Kong); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK. |