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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 55036 | VEINTIUNO MEXICALI, 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 06 May 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021030181 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 49261 | VEJDELAND, Tor Fredrik | individual | SDGT | DOB 03 Oct 1978; POB Ostersund, Jamtland, Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT. | |
| 33982 | VELASQUEZ SALDARRIAGA, Hernan Dario | individual | SDGT | DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 71391335 (Colombia); a.k.a. 'EL PAISA'; a.k.a. 'OSCAR'; a.k.a. 'GARCIA, Carlos Alberto'; a.k.a. 'PAISA'; a.k.a. 'BUITRAGO, Hermides'; a.k.a. 'MONTERO, Oscar'; a.k.a. 'SUNCE, Antonio Rodriguez'; Linked To: SEGUNDA MARQUETALIA. | |
| 51932 | VELINE SHIPTRADE INCORPORATED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426; Linked To: AL-QATIRJI COMPANY. | |
| 52309 | VENAYAGAMOORTHY, Puvaneswaran | individual | SDGT | DOB 27 Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A23472357 (Malaysia); National ID No. 840227145143 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD. | |
| 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. | |
| 58702 | VERA AYALA, Jeronimo Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; 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. VEAJ850427HBCRYR16 (Mexico); Linked To: SINALOA CARTEL. | |
| 58703 | VERA AYALA, Jorge Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; 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. VEAJ850427HBCRYR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 33984 | VERA FERNANDEZ, Nestor Gregorio | individual | SDGT | DOB 08 Oct 1974; alt. DOB 09 Oct 1974; POB Penon, Cundinamarca Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 80167962 (Colombia); a.k.a. 'MORDISCO, Ivan'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY. | |
| 58373 | VERA LAZ, Jhonny Francisco | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1996; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1308357084 (Ecuador); a.k.a. 'Baron Poncho'; Linked To: MERO FRANCO, Julio Javier. | |
| 54671 | VERDUGO ARAUJO, Jairo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEAJ740902DD5 (Mexico); C.U.R.P. VEAJ740902HSLRRR03 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 56815 | VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://kovaydesarrollos.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2013; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 33278 | VICTORY SOMO GROUP HK LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 2700467 (Hong Kong); Linked To: SONG, Jing. | |
| 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. | |
| 53413 | VIDANOV, Vyacheslav Vladimirovich | individual | SDGT | DOB 29 Sep 1987; POB Astrakhan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 751615121 (Russia); National ID No. 1208209900 (Russia); Tax ID No. 301711405290 (Russia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 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. | |
| 7198 | VILA MICHELENA, Fermin | individual | SDGT | DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.254.214 (Spain); Member ETA. | |
| 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. | |
| 47660 | VISHNU INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6213660; Business Registration Number 108158 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 44468 | VISIONS MALDIVES PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0132/1992 (Maldives); Linked To: SHIYAM, Ali. | |
| 39704 | VISTA CLARA SHIPPING CORPORATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Apr 2021; Commercial Registry Number 108904 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. |