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 |
|---|---|---|---|---|---|
| 13350 | VILLOTA SEGURA, Aldemar | individual | SDNTK | DOB 03 Nov 1979; POB Policarpa, Narino, Colombia; Cedula No. 98367490 (Colombia). | |
| 13351 | VILLOTA SEGURA, Segundo Alberto | individual | SDNTK | DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia). | |
| 19194 | VISION 20-20, S.A. | Entity | SDNTK | RUC # 2107640-1-757913 (Panama). | |
| 11843 | VITAL SILUET CENTRO DE ESTETICA | Entity | SDNTK | Matricula Mercantil No 1419756 (Colombia). | |
| 11421 | VUELA PERU S.A.C. | Entity | SDNTK | RUC # 20508991879 (Peru). | |
| 18130 | W&G ARQUITECTOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. WAR050401H27 (Mexico). | |
| 19130 | WAKED DARWICH, Mohamed Abdo | individual | SDNTK | DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18941 | WAKED FARES, Abdul Mohamed | individual | SDNTK | DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18944 | WAKED HATUM, Ali | individual | SDNTK | DOB 28 Aug 1972; Cedula No. N-19-612 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18942 | WAKED HATUM, Gazy | individual | SDNTK | DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18943 | WAKED HATUM, Jalal Ahmed | individual | SDNTK | DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18940 | WAKED HATUM, Nidal Ahmed | individual | SDNTK | DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama); alt. Passport AAI105713 (Spain); National ID No. 0662764600 (Spain); alt. National ID No. A06627646N (Spain); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18939 | WAKED MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 13125 | WALI, Mohammad | individual | SDNTK | DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE. | |
| 16819 | WANG, Guoying | individual | SDNTK | DOB 19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5391; Linked To: CEC LIMITED. | |
| 19186 | WAREHOUSE OUTLETS, S.A. | Entity | SDNTK | RUC # 61872-33-350508 (Panama). | |
| 19182 | WAYSIDE CORPORATION | Entity | SDNTK | RUC # 10415-108-106338 (Panama). | |
| 6714 | WEI, Hsueh Kang | individual | SDNTK | DOB 29 Jun 1952; alt. DOB 29 May 1952; Gender Male; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand). | |
| 11292 | WEI, Hsueh Lung | individual | SDNTK | DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'. | |
| 11291 | WEI, Hsueh Yuan | individual | SDNTK | DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'; a.k.a. 'WEI HSUEH YING'. | |
| 19308 | WESTLINE ENTERPRISES, INC. | Entity | SDNTK | RUC # 1351606-1-617448 (Panama). | |
| 12169 | WIDOBLO HERNANDEZ, Jose | individual | SDNTK | DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico). | |
| 11842 | WISMOTOS FUENTE DE ORO | Entity | SDNTK | Matricula Mercantil No 00118075 (Colombia). | |
| 9340 | WONG, Moon Chi | individual | SDNTK | DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'. | |
| 18092 | XAMAN HA CENTER | Entity | SDNTK |