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 |
|---|---|---|---|---|---|
| 53980 | VIV ANSANM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Sep 2023; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'G-9'. | |
| 47274 | VIVID ENERJI YATIRIMLARI ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2019; Organization Type: Other business support service activities n.e.c.; Identification Number 0925084467700001 (Turkey); Chamber of Commerce Number 185388-5 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 26746 | VOLTRA TRANSCOR ENERGY BVBA | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-339-4675; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE0443680473 (Belgium); Branch Unit Number 2052342727 (Belgium); Enterprise Number 0443680473 (Belgium); f.k.a. 'SOFTLINE'; Linked To: BAZZI, Wael. | |
| 28704 | VOROBYEV, Stanislav Anatolyevich | individual | SDGT | DOB 02 Jun 1960; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport IVG678677 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 11346 | WAAD PROJECT | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916. | |
| 7261 | WADDANI, Habib | individual | SDGT | DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O. | |
| 40397 | WADI ALRRAFIDAYN FOR FOODSTUFFS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Sep 2019; Business Registration Number 53175 (Turkey); Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan. | |
| 56690 | WADI KABIR CO. FOR LOGISTICS SERVICES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Nov 2020; Organization Type: Transportation and storage; Linked To: ANSARALLAH. | |
| 55987 | WAED CAPTIVE AND LIBERATORS SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 6911 | WAFA HUMANITARIAN ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27969 | WAKIL, Rohullah | individual | SDGT | DOB 1962; alt. DOB 1963; POB Nangalam, Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Haji Rohullah'; Linked To: ISIL KHORASAN. | |
| 27313 | WALI, Noor | individual | SDGT | DOB 26 Jun 1978; POB Gurguray, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANSOOR ASIM, Mufti Abu'. | |
| 15416 | WALID, Hafiz Khalid | individual | SDGT | DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan). | |
| 7938 | WAN MIN, Wan Mat | individual | SDGT | DOB 23 Sep 1960; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49840 | WANJI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9215103; MMSI 351309000; Linked To: BARCO SHIP MANAGEMENT INC. | |
| 15492 | WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | Entity | SDGT | Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'. | |
| 51303 | WARIKOO RATTANLAL, Rahul Rattanlal | individual | SDGT | DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India); Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 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. | |
| 12796 | WAZIR, Ahmed Jan | individual | SDGT | DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15831 | WAZIR, Malang | individual | SDGT | DOB 1975; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12460 | WEHBE, Bilal Mohsen | individual | SDGT | Shaykh | DOB 07 Jan 1967; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh. |
| 58553 | WEHBE, Ghaith Hussein | individual | SDGT | DOB 17 Dec 1985; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000025122133 (Lebanon); a.k.a. 'WARTH'; Linked To: HIZBALLAH. | |
| 42237 | WEHBE, Mohamad | individual | SDGT | DOB 14 Apr 1992; POB Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2654120 (Lebanon) expires 22 Oct 2018; Identification Number 9204146485189 (South Africa); Linked To: AHMAD, Firas Nazem. | |
| 57216 | WEHBE, Mohamad Hasan | individual | SDGT | DOB 08 Sep 1971; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0921388 (Lebanon) expires 20 Jun 2023; alt. Passport LR2576480 (Lebanon) expires 13 Mar 2032; National ID No. 000034132689 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 21391 | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan); a.k.a. 'WELFARE AND DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE & DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE AND DEVELOPMENT ORG'; a.k.a. 'WDO'; Linked To: RAHMAN, Inayat ur. |