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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 22544 | UTKIN, Dmitriy Valeryevich | individual | UKRAINE-EO13660 | DOB 1970; POB Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'. | |
| 37101 | UTRENNIY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9347059; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 56670 | UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2024; Tax ID No. 8971008150 (Turkey); Business Registration Number 1055686 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 35502 | UTYASHEVA, Rimma Amirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Jan 1952; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 46725 | UU INNOVATION TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China). | |
| 40862 | UVICOM LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029017567 (Russia); Government Gazette Number 18070047 (Russia); Registration Number 1025003524655 (Russia). | |
| 44559 | UWIMBABAZI, Sebastien | individual | DRCONGO | DOB 1968; POB Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt. POB Rutsiro District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'NYEMBO'; a.k.a. 'MANZI'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA. | |
| 40253 | UYBA, Vladimir Viktorovich | individual | RUSSIA-EO14024 | DOB 04 Oct 1958; POB Omsk, Omsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772858584889 (Russia). | |
| 48907 | UZAY GROUP DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 9855920 (Turkey). | |
| 47228 | UZE | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9323338; MMSI 636022072; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 28960 | UZUH, Richard Izuchukwu | individual | CYBER2 | DOB 29 Apr 1986; nationality Nigeria; Gender Male; Passport A05284868 (Nigeria). | |
| 12579 | UZUN, Adem | individual | SDNTK | DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identification Number 12203628318 (Turkey). | |
| 50892 | V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7728013512 (Russia); Registration Number 1037739269590 (Russia); a.k.a. 'ICS RAS'. | |
| 54710 | V AND V ASTILLERO, S.A. DE C.V. | Entity | TCO | Organization Established Date 20 Mar 2015; Organization Type: Transportation and storage; R.F.C. VAS1503206W4 (Mexico); Folio Mercantil No. 28669 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 51221 | V LINK AVIATION MANAGEMENT FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jan 2017; License 3442 (United Arab Emirates); Linked To: S 7 ENGINEERING LLC. | |
| 54322 | V-SHIPPING PTE LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Dec 2017; Tax ID No. 201736800W (Singapore); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 19159 | V.P. PROPERTIES, INC. | Entity | SDNTK | RUC # 2088592-1-754706 (Panama). | |
| 9540 | V.R. FRUIT COMPANY | Entity | SDNTK | ||
| 32120 | VA BO COMPANY EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 44463 | VAALY BROTHERS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2007; Organization Type: Non-specialized wholesale trade; Registration Number C-0694/2007 (Maldives); Permit Number IG-0214/T10/2017 (Maldives) issued 16 Feb 2017; alt. Permit Number T10/F/92/0289 (Maldives) issued 01 Jan 1992; Linked To: SHIYAM, Ali. | |
| 32114 | VABO 2008 EOOD | Entity | GLOMAG | Organization Established Date 2008; Government Gazette Number 200481087 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32123 | VABO 2012 EOOD | Entity | GLOMAG | Organization Established Date 2012; V.A.T. Number BG 201884835 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32124 | VABO 2017 OOD | Entity | GLOMAG | Organization Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria); Linked To: VABO 2012 EOOD. | |
| 32006 | VABO INTERNAL AD | Entity | GLOMAG | Organization Established Date 2017; Government Gazette Number 204682034 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32121 | VABO MANAGEMENT EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 201884908 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. |