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 |
|---|---|---|---|---|---|
| 26142 | VALDEZ GARCIA, Bernardo Antonio | individual | SDNTK | DOB 31 Jan 1975; POB San Cristobal, Dominican Republic; nationality Dominican Republic; Gender Male; Cedula No. 001-1856559-7 (Dominican Republic); a.k.a. 'PAPI CRIS'; Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL. | |
| 15784 | VALDEZ RODRIGUEZ, Manuel Arturo | individual | SDNTK | DOB 15 Dec 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VARM851215HSLLDN09 (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. | |
| 34396 | VALDEZ RUIZ, Miguel Angel | individual | ILLICIT-DRUGS-EO14059 | DOB 19 Oct 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VARM881019HSLLZG05 (Mexico). | |
| 35575 | VALEEV, Ernest Abdulovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Apr 1950; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35576 | VALENCHUK, Oleg Dorianovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Sep 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 7574 | VALENCIA TRUJILLO, Joaquin Mario | individual | SDNT | DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia). | |
| 54507 | VALENTE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298272; MMSI 511100949; Linked To: BEST WAY TANKER CORP. | |
| 37107 | VALENTIN EMIROV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8866591; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 51903 | VALENTIN PIKUL | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9885879; MMSI 273259920; Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT. | |
| 33614 | VALENZUELA BLANDON, Francisco Ramon | individual | NICARAGUA | DOB 12 Dec 1963; POB Esteli, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 1611212630005S (Nicaragua). | |
| 35264 | VALENZUELA DRUG TRAFFICKING ORGANIZATION | Entity | ILLICIT-DRUGS-EO14059 | Target Type Criminal Organization. | |
| 35265 | VALENZUELA VALENZUELA, Juan Francisco | individual | ILLICIT-DRUGS-EO14059 | DOB 03 Dec 1979; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVJ791203HSLLLN08 (Mexico). | |
| 32494 | VALENZUELA VALENZUELA, Sergio | individual | SDNTK | DOB 20 Aug 1969; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAVS690820HSLLLR00 (Mexico); a.k.a. 'GIGIO'; a.k.a. 'YIYO'. | |
| 15786 | VALENZUELA VALENZUELA, Vanessa | individual | SDNTK | DOB 16 Nov 1985; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VAVV851116MSLLLN05 (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. | |
| 11946 | VALENZUELA ZUNIGA, Ruben Alejandro | individual | SDNTK | DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico). | |
| 45315 | VALERIAN LABS DISTRIBUTION CORP. | Entity | ILLICIT-DRUGS-EO14059 | Company Number 800741142 (Canada); Registration Number BC1053173 (Canada). | |
| 45314 | VALERIAN LABS, INC. | Entity | ILLICIT-DRUGS-EO14059 | Website www.valerianlabs.com; Digital Currency Address - XBT bc1qardcxz845jw83vgfvcmewhuxa0ag9gchjwmcfd; Digital Currency Address - ETH 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDT 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Digital Currency Address - USDC 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2; Company Number 755260288 (Canada). | |
| 49457 | VALETUDO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2023; Company Number 3268867 (Hong Kong); Business Registration Number 75213585 (Hong Kong). | |
| 25439 | VALFAJR SHIPPING COMPANY PJS | Entity | IRAN | Website www.valfajr.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15092 | VALFAJR2 | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 18413 | VALGO GRUPO DE INVERSION S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 22071 (Mexico). | |
| 44908 | VALIAKHMETOV, Vadym Firdavysovych | individual | CYBER2 | DOB 07 May 1981; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MENTOS'; a.k.a. 'WELDON'; a.k.a. 'VASM'. | |
| 56722 | VALIANT | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2009; Vessel Registration Identification IMO 9409247; MMSI 477206500; Linked To: ARIES GLOBAL INVESTMENT LTD. | |
| 53877 | VALIANT MARINE VENTURES FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2021; Identification Number IMO 6268870; License 19639 (United Arab Emirates); Economic Register Number (CBLS) 11767973 (United Arab Emirates). | |
| 24324 | VALIULIN, Timur Samirovich | individual | UKRAINE-EO13661 | Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation | DOB 20 Dec 1962; POB Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation. |