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 |
|---|---|---|---|---|---|
| 35417 | VASILYEV, Nikolay Ivanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Mar 1958; 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. |
| 36885 | VASILYEV, Valery Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 17 Jul 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. |
| 33859 | VASINSKYI, Yaroslav | individual | CYBER2 | DOB 20 Oct 1999; POB Ukraine; citizen Ukraine; Gender Male; Digital Currency Address - XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address - XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. Digital Currency Address - XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital Currency Address - XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat. | |
| 57669 | VASLATI | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252333; Linked To: SPLENDID LEXY TRADING COMPANY LTD. | |
| 12786 | VASQUEZ HERNANDEZ, Alfredo | individual | SDNTK | DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'. | |
| 11963 | VASQUEZ MIRELES, Victor Manuel | individual | SDNTK | DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico). | |
| 42060 | VASSILIADES & CO UK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jan 2015; Registration Number 09371804 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42061 | VASSILIADES & CO. MALTA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2013; Registration Number C60982 (Malta); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 42066 | VASSILIADES, Anna Maria | individual | RUSSIA-EO14024 | DOB 26 Apr 1987; POB Nicosia, Cyprus; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00415052 (Cyprus); National ID No. 1090912 (Cyprus); Linked To: VASSILIADES & CO UK LIMITED. | |
| 42057 | VASSILIADES, Christodoulos Georgiou | individual | RUSSIA-EO14024 | DOB 31 Mar 1957; POB Limassol, Cyprus; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00162155 (Cyprus); alt. Passport K00463863 (Cyprus); National ID No. 00529498S (Cyprus); alt. National ID No. 529498 (Cyprus); alt. National ID No. 150000890001 (United Kingdom). | |
| 42067 | VASSILIADES, Giorgos | individual | RUSSIA-EO14024 | DOB 22 Feb 1991; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 985049 (Cyprus); alt. National ID No. 286953810001 (United Kingdom); Linked To: VASSILIADES, Christodoulos Georgiou. | |
| 57004 | VAST MARINE INC | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6421571. | |
| 58359 | VAST MART SDN BHD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Nov 2020; Registration Number 202001037871 (Malaysia); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 58215 | VAST MIGHTY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Sep 2022; alt. Organization Established Date 06 Jul 2023; Identification Number IMO 0024761; Business Registration Number 120802 (Marshall Islands); Registration Number 74471259 (Hong Kong). | |
| 20279 | VASYUTA, Andrey Gennadievich | individual | UKRAINE-EO13660 | DOB 07 Mar 1965; POB Simferopol, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 32030 | VATO 2002 EOOD | Entity | GLOMAG | Organization Established Date 2002; Government Gazette Number 130839906 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 35782 | VAVULIN, Dmitri Nikolaevich | individual | RUSSIA-EO14024 | DOB 1969; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 52085 | VAYA, Mukesh Mansukhlal | individual | GLOMAG | DOB 19 Sep 1971; nationality Kenya; Gender Male; Passport CK65184 (Kenya) expires 05 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52083 | VAYA, Sanjay Keshavji | individual | GLOMAG | DOB 04 Sep 1971; nationality Kenya; Gender Male; Passport A1149518 (Kenya) expires 14 Jun 2017; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 15967 | VAZIRI, Hossein Nosratollah | individual | NPWMD] [IFSR | DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran). | |
| 29104 | VAZIRI, Reza | individual | IRAN | DOB 05 Mar 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T45534988 (Iran) expires 08 May 2023; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56358 | VAZQUEZ ALVARADO, Edgar Aaron | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1984; POB Mexico City, Mexico; nationality Mexico; Gender Male; Passport G22772181 (Mexico); C.U.R.P. VAAE840214HDFZLD02 (Mexico); Linked To: WEDDING, Ryan James. | |
| 15022 | VAZQUEZ VILLAVICENCIO, Gabriela | individual | SDNTK | DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico). | |
| 32116 | VB MANAGEMENT EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 202080417 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 40211 | VB-SERVICE COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Nov 1998; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7709266211 (Russia); Government Gazette Number 18700821 (Russia); Registration Number 1027739150900 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. |