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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 16623 | VALLE VALLE, Miguel Arnulfo | individual | SDNTK | DOB 02 Jul 1972; POB Florida, Copan, Honduras; nationality Honduras. | |
| 7162 | VALPARK, S.A. DE C.V. | Entity | SDNTK | ||
| 11930 | VARGAS GARCIA, Nabor | individual | SDNTK | DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico). | |
| 16474 | VARIEDADES BRITNEY | Entity | SDNTK | Matricula Mercantil No 606223-2 (Cali). | |
| 16460 | VARON CADENA, Greilyn Fernando | individual | SDNTK | DOB 02 Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16943202 (Colombia); a.k.a. 'MARTIN BALA'; Linked To: INMOBILIARIA FER CADENA. | |
| 16467 | VARON CADENA, Ingrid Edith | individual | SDNTK | DOB 21 Sep 1976; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia); Linked To: LITOGRAFIA VARON. | |
| 16468 | VARON CADENA, Maribel | individual | SDNTK | DOB 27 Dec 1977; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31480963 (Colombia); Linked To: VARIEDADES BRITNEY. | |
| 12786 | VASQUEZ HERNANDEZ, Alfredo | individual | SDNTK | DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'. | |
| 11963 | VASQUEZ MIRELES, Victor Manuel | individual | SDNTK | DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico). | |
| 15022 | VAZQUEZ VILLAVICENCIO, Gabriela | individual | SDNTK | DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico). | |
| 11922 | VELASQUEZ CABALLERO, Ivan | individual | SDNTK | DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico). | |
| 11914 | VELASQUEZ CABALLERO, Juan Daniel | individual | SDNTK | DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico). | |
| 16841 | VELINVESTMENT D.O.O. | Entity | SDNTK | Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia). | |
| 11954 | VERA CALVA, Carlos | individual | SDNTK | DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico). | |
| 20122 | VERA LOPEZ, Fabian Felipe | individual | SDNTK | DOB 28 Oct 1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 (Mexico); Linked To: LOS CUINIS. | |
| 15693 | VERDUGO GARCIA, Monica Janeth | individual | SDNTK | DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico). | |
| 11309 | VEST SPECTRUM (S) PTE. LTD. | Entity | SDNTK | Registration ID 199306257C (Singapore) issued 23 Sep 1993. | |
| 23904 | VIC DEL INC. (OFF SHORE) | Entity | SDNTK | RUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama). | |
| 18950 | VIDA PANAMA (ZONA LIBRE) S.A. | Entity | SDNTK | RUC # 238590056210046 (Panama). | |
| 26412 | VIDEMATO, Santiago | individual | SDNTK | DOB 04 Oct 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA920679 (Argentina); D.N.I. 30555776 (Argentina); a.k.a. 'JAMES DUGGAN'; a.k.a. 'RAMONA IBARRA'. | |
| 11910 | VIGILAR COLOMBIA LTDA. | Entity | SDNTK | NIT # 8909390136 (Colombia). | |
| 15020 | VILLA DIAZ, Oscar Dominguez | individual | SDNTK | DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico). | |
| 15843 | VILLA SANCHEZ, Arnoldo | individual | SDNTK | DOB 31 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P. VISA740131HGRLNR07 (Mexico). | |
| 15889 | VILLARROEL RAMIREZ, Vassyly Kotosky | individual | SDNTK | DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela). | |
| 15785 | VILLEGAS LOERA, Juan Carlos | individual | SDNTK | DOB 11 Apr 1958; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. |