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 |
|---|---|---|---|---|---|
| 22754 | VARELA RANGEL, Maria Iris | individual | VENEZUELA | Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service | DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service. |
| 58508 | VARESH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website vareshairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Passenger air transport. | |
| 36884 | VARFOLOMEEV, Alexander Georgyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 04 Jun 1965; 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. |
| 11930 | VARGAS GARCIA, Nabor | individual | SDNTK | DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico). | |
| 40143 | VARGAS MORALES, Jorge Estuardo | individual | GLOMAG | Guatemalan Congressman | DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman. |
| 16474 | VARIEDADES BRITNEY | Entity | SDNTK | Matricula Mercantil No 606223-2 (Cali). | |
| 16460 | VARON CADENA, Greilyn Fernando | individual | SDNTK | DOB 02 Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16943202 (Colombia); a.k.a. 'MARTIN BALA'; Linked To: INMOBILIARIA FER CADENA. | |
| 16467 | VARON CADENA, Ingrid Edith | individual | SDNTK | DOB 21 Sep 1976; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31479317 (Colombia); Linked To: LITOGRAFIA VARON. | |
| 16468 | VARON CADENA, Maribel | individual | SDNTK | DOB 27 Dec 1977; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31480963 (Colombia); Linked To: VARIEDADES BRITNEY. | |
| 49453 | VARSHAVSKIY, Boris Nikolaevich | individual | RUSSIA-EO14024 | DOB 21 Dec 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 420534788198 (Russia). | |
| 56993 | VASANOVICH, Marina Evgenyevna | individual | CAATSA - RUSSIA] [CYBER4 | DOB 21 Nov 2003; POB Novocherkassk, Rostovskaya Oblast, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 761424486 (Russia) expires 23 Aug 2029; National ID No. 40 23 685988 (Russia); Linked To: ZELENYUK, Sergey Sergeyevich. | |
| 34083 | VASEGHI, Leila | individual | IRAN-HR | DOB 1973; alt. DOB 1972; POB Sari, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female. | |
| 25905 | VASEPARI SEPEHR PARS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 33193 | VASHKEVICH, Vladimir Vladimirovich | individual | BELARUS-EO14038 | DOB 29 Nov 1977; nationality Belarus; Gender Male; National ID No. 3291177B038PB2 (Belarus); Tax ID No. AB3145969 (Belarus). | |
| 7899 | VASIC, Dragomir | individual | BALKANS | DOB 1964; POB Brnjica, Bosina-Herzegovina. | |
| 23953 | VASILCHENKO, Gleb Igorevich | individual | CYBER2 | DOB 13 Apr 1991; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 37825 | VASILENKO, Dmitriy Yuryevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 11 May 1969; POB Kirishi, Russia; 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. |
| 37859 | VASILEVA, Evgeniya Nikolaevna | individual | RUSSIA-EO14024 | DOB 20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759330304 (Russia); National ID No. 4003281235 (Russia); Tax ID No. 781423329246 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich. | |
| 32716 | VASILIEV, Anatoly Ivanovich | individual | BELARUS-EO14038 | DOB 1978; POB Georgia; nationality Belarus; Gender Male. | |
| 32753 | VASILIEV, Kirill Yurievich | individual | RUSSIA-EO14024 | DOB 22 Feb 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773721109701 (Russia). | |
| 37302 | VASILIEV, Vladimir Abdualievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Aug 1949; 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. |
| 7809 | VASILJEVIC, Mitar | individual | BALKANS | DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee. | |
| 35578 | VASILKOVA, Maria Viktorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Feb 1978; 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. |
| 51493 | VASILY DINKOV | 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 9372547; MMSI 273345020; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 48819 | VASILY LANOVOY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9621601; Linked To: TRANSSTROY LIMITED LIABILITY COMPANY. |