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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 30169 | WARAICH, Choudry Ikram | individual | TCO | DOB 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan); a.k.a. 'AKRAM, Mohammed'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55980 | WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | Entity | TCO | Tax ID No. 164420736-900 (Laos); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55994 | WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 201900147W (Singapore); Linked To: CHEN, Xiuling. | |
| 55979 | WEI, Qianjiang | individual | TCO | DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male; Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 23647 | WEI, Zhao | individual | TCO | DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO. | |
| 57853 | WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED | Entity | TCO | Organization Established Date 08 Feb 2018; Organization Type: Short term accommodation activities; Registration Number 0105561025511 (Thailand); Linked To: YANG, Yanming. | |
| 54749 | WIN, Tin | individual | TCO] [BURMA-EO14014 | DOB 25 Jul 1969; nationality Burma; Gender Male; National ID No. 3/Mawata(N)038002 (Burma); Linked To: KAREN NATIONAL ARMY. | |
| 55851 | XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | Entity | TCO | Tax ID No. L001-107034018 (Cambodia); Linked To: CHEN, Zhi. | |
| 58361 | XINBI GUARANTEE | Entity | TCO | Website https://xinbi.com; Target Type Criminal Organization; Digital Currency Address - TRX TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX; alt. Digital Currency Address - TRX TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V; alt. Digital Currency Address - TRX TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe; alt. Digital Currency Address - TRX TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn; alt. Digital Currency Address - TRX TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5; alt. Digital Currency Address - TRX TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7; alt. Digital Currency Address - TRX TDU61o35UEe5hdB3R16c116DrPSV4kiyKz; alt. Digital Currency Address - TRX TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5; alt. Digital Currency Address - TRX TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm; alt. Digital Currency Address - TRX TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih; alt. Digital Currency Address - TRX TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN; alt. Digital Currency Address - TRX TWPma8xH48AEN93x2krdukV9e1j6sPsBeS; alt. Digital Currency Address - TRX TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3; alt. Di | |
| 56339 | YAKERA Y LANE SAS | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Organization Type: Wholesale and retail trade; NIT # 901296366-9 (Colombia); Linked To: SEVILLA ARTEAGA, Kenffersso Jhosue. | |
| 12816 | YAKUZA | Entity | TCO | ||
| 13071 | YAMAGUCHI-GUMI | Entity | TCO | ||
| 20380 | YAMAKEN-GUMI | Entity | TCO | Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio. | |
| 24683 | YAMAKI, K.K. | Entity | TCO | Company Number 1400-01-004182 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara. | |
| 55943 | YANG, Jian | individual | TCO | DOB 25 Aug 1983; nationality Cyprus; Gender Male; Passport K00441025 (Cyprus); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 55949 | YANG, Yanming | individual | TCO | DOB 24 Mar 1991; nationality Cambodia; alt. nationality Vanuatu; Gender Male; Passport N02404035 (Cambodia); alt. Passport RV0107373 (Vanuatu); Tax ID No. 100060 (Palau); a.k.a. 'YANG, Kimi'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 55928 | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | Entity | TCO | Business Registration Number 53681314 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55978 | YEO, Sin Huat Alan | individual | TCO | DOB 27 Sep 1972; POB Singapore; nationality Singapore; Gender Male; Passport 7234580J (Singapore); alt. Passport E5665088N (Singapore); Linked To: CHEN, Zhi. | |
| 55323 | YEPEZ ORTIZ, Jose Antonio | individual | TCO | DOB 23 Jul 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. YEOA800723HGTPRN07 (Mexico); a.k.a. 'El Marro'; Linked To: CARTEL DE SANTA ROSA DE LIMA. | |
| 15595 | ZAGARIA, Antonio | individual | TCO | DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy. | |
| 15594 | ZAGARIA, Carmine | individual | TCO | DOB 27 May 1968; POB San Cipriano D'Aversa, Italy. | |
| 15233 | ZAGARIA, Michele | individual | TCO | DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'. | |
| 15593 | ZAGARIA, Pasquale | individual | TCO | DOB 05 Jan 1960; POB San Cipriano D'Aversa, Italy. | |
| 13091 | ZAYTSEV, Aleksey Alekseyevich | individual | TCO | DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates). | |
| 23648 | ZHAO WEI TCO | Entity | TCO |