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 |
|---|---|---|---|---|---|
| 56894 | VALIZADEH, Ghorban Mohammad | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Commander for Tehran Province | DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0872896595 (Iran); Islamic Revolutionary Guard Corps Commander for Tehran Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 15835 | VALLARTA ESCALANTE, Luis Francisco | individual | SDNTK | DOB 24 Nov 1979; POB Torreon, Coahuila de Zaragoza, Mexico; R.F.C. VAEL791124NXA (Mexico); C.U.R.P. VAEL791124HCLLSS07 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | |
| 16627 | VALLE VALLE, Jose Reynerio | individual | SDNTK | DOB 15 Jan 1974; nationality Honduras. | |
| 28525 | VALLE VALLE, Juan Antonio | individual | NICARAGUA] [NICARAGUA-NHRAA | DOB 04 May 1962; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Male; Passport D113169 (Nicaragua) issued 05 Jan 2005 expires 04 Jul 2007. | |
| 16625 | VALLE VALLE, Luis Alonso | individual | SDNTK | DOB 29 Jun 1969; POB La Encarnacion, Octepeque, Honduras; nationality Honduras. | |
| 16623 | VALLE VALLE, Miguel Arnulfo | individual | SDNTK | DOB 02 Jul 1972; POB Florida, Copan, Honduras; nationality Honduras. | |
| 7320 | VALLEJO FRANCO, Inigo | individual | SDGT | DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 29.036.694; member ETA. | |
| 25433 | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | Entity | GLOMAG | ||
| 51597 | VALOUR | 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 9832559; MMSI 352003207; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 56363 | VALOYES FLOREZ, Carmen Yelinet | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Nov 1977; nationality Colombia; alt. nationality Mexico; Gender Female; Passport AQ781120 (Colombia); C.U.R.P. VAFC771121MNELLR09 (Mexico); Linked To: WEDDING, Ryan James. | |
| 7162 | VALPARK, S.A. DE C.V. | Entity | SDNTK | ||
| 35577 | VALUEV, Nikolay Sergeyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 Aug 1973; 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. |
| 36883 | VALYAEV, Yuri Konstantinovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 18 Apr 1959; 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. |
| 42977 | VAN INGEN, Edwin Onno | individual | RUSSIA-EO14024 | DOB 17 Aug 1964; nationality Netherlands; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport NWR0J8669 (Netherlands). | |
| 46872 | VANESSA GROUP LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2019; UK Company Number 12310562 (United Kingdom); Linked To: DENIZ, Fadi. | |
| 46873 | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | Entity | SDGT | Website www.vanessaimex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jun 2020; Business Registration Number 1237466 (Turkey); Registration Number 247702-5 (Turkey); Central Registration System Number 0922-1156-5400-0001 (Turkey); Linked To: DENIZ, Fadi. | |
| 51790 | VANGUARD | 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 9311622; MMSI 314967000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 57781 | VANGUARD MARINE VENTURES INC. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Sep 2020; Identification Number IMO 6252049. | |
| 58145 | VANGUARD TACTICAL SUPPLY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 May 2026; Registration Number 9562580 (Nigeria); Linked To: NAMAZI, Behrouz. | |
| 54837 | VANI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9264881; MMSI 268246102; Linked To: MARVISE SMC DMCC. | |
| 51572 | VANITY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9371608; MMSI 268241802; Linked To: YURIMAGUAS LTD. | |
| 27187 | VANIYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 244589 (India); alt. Registration Number U63090MH2013PTC244589 (India); Linked To: MEHDI GROUP. | |
| 10469 | VANOY MURILLO, Ramiro | individual | SDNT | DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'. | |
| 32612 | VARABEI, Mikalai Mikalaevich | individual | BELARUS | DOB 04 May 1963; POB Ukraine; Gender Male. | |
| 54834 | VARELA DE LEON, Hector | individual | IRAN-EO13902 | DOB 14 Nov 1968; nationality Panama; Gender Male; Passport PA1221409 (Panama) expires 21 Feb 2029; Identification Number 2-120-825 (Panama). |