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 |
|---|---|---|---|---|---|
| 32024 | VABO SYSTEMS EOOD | Entity | GLOMAG | Organization Established Date 2008; V.A.T. Number BG 200431052 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 32012 | VABO-2005 EOOD | Entity | GLOMAG | Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 45248 | VACIC, Misa | individual | RUSSIA-EO14024 | DOB 05 Jun 1985; POB Belgrade, Serbia; nationality Serbia; citizen Serbia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 23553 | VAD, AO | Entity | UKRAINE-EO13685 | Website www.zaovad.com; Email Address office@zaovad.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 (Russia); Government Gazette Number 34390716 (Russia); a.k.a. 'HIGH-QUALITY HIGHWAYS'. | |
| 50590 | VAFA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8422670; Linked To: VAFA WHOLESALE LTD. | |
| 50589 | VAFA WHOLESALE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 1996; Tax ID No. 3016023425 (Russia); Identification Number IMO 5266323; Business Registration Number 1023000821029 (Russia). | |
| 50591 | VAFA-1 | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1984; Vessel Registration Identification IMO 8422682; Linked To: VAFA WHOLESALE LTD. | |
| 48732 | VAHABZADEH MOGHADAM, Seyed Mohsen | individual | NPWMD] [IRGC] [IFSR | DOB 22 Nov 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042587662 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 46479 | VAHAP, Zabi | individual | SDGT] [IFSR | DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey); Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC. | |
| 56307 | VAHID GHAYOUMY GOODS WHOLESALERS LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2021; Commercial Registry Number 1583477 (United Arab Emirates); Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY. | |
| 12060 | VAHIDI, Ahmad | individual | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | Brigadier General | DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 57385 | VAHIDI, Mohammad | individual | NPWMD] [IFSR | DOB 15 Oct 2001; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: JANGHORBANI, Hamid Reza. | |
| 47696 | VAIBOS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5017105360 (Russia); Registration Number 1155017000456 (Russia); a.k.a. 'VYBOS'; a.k.a. 'VAYBOS'. | |
| 36880 | VAINBERG, Alexander Vladelenovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 02 Feb 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 35296 | VAINO, Anton Eduardovich | individual | RUSSIA-EO14024 | DOB 17 Feb 1972; POB Tallinn, Estonia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 16429 | VAKHAYEV, Musa | individual | MAGNIT | DOB 1964; POB Urus-Martan, Chechen Republic, Russia. | |
| 20240 | VAKHITOV, Ayrat Nasimovich | individual | SDGT | DOB 27 Mar 1977; POB Naberezhnye Chelny, Republic of Tatarstan, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40768 | VAKHROMEYEV, Ivan Vasilyevich | individual | CYBER2 | DOB 29 Dec 1988; nationality Russia; Email Address ivanalert@mail.ru; Gender Male; a.k.a. 'Mushroom'. | |
| 29903 | VAKILABAD PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26534 | VAKILI, Mohammad | individual | SDGT] [IFSR | DOB 22 Jun 1974; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0082676984 (Iran); Birth Certificate Number 9444 (Iran); Linked To: ATABAKI, Alireza. | |
| 54692 | VALADEZ FLORES, Jose German | individual | TCO | DOB 04 Jul 1977; POB Coahuila de Zaragoza, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAFG770704HCLLLR03 (Mexico); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 24534 | VALADZAGHARD, Mohammadreza Khedmati | individual | SDGT] [IRGC] [IFSR | DOB 05 Apr 1986; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N35635875; National ID No. 0081798301; Birth Certificate Number 11770; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 40739 | VALAGOHAR, Abulghasem | individual | NPWMD] [IFSR | DOB 15 Aug 1969; POB Behbahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747957 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 13025 | VALDEZ BENITES, Joel | individual | SDNTK | DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico). | |
| 43846 | VALDEZ FERNANDEZ, Dora Vanessa | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Nov 1972; POB Durango, Mexico; nationality Mexico; Gender Female; C.U.R.P. VAFD721108MDGLRR06 (Mexico). |