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 |
|---|---|---|---|---|---|
| 40782 | VELES MANAGEMENT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jul 2004; Tax ID No. 7703523568 (Russia); Identification Number 961WVX.99999.SL.643 (Russia); Legal Entity Number 253400JX3PEQDBPL8052; Registration Number 1047796515470 (Russia). | |
| 46591 | VELESLAVOV, Dmitrii Aleksandrovich | individual | RUSSIA-EO14024 | DOB 18 Oct 1970; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 782573356000 (Russia). | |
| 44638 | VELESSTROI LIMITED LIABILITY COMPANY | Entity | 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; Organization Established Date 04 Apr 2008; Tax ID No. 7709787790 (Russia); Government Gazette Number 85762734 (Russia); Registration Number 1087746466950 (Russia); a.k.a. 'VELESSTROY'. | |
| 43095 | VELICHKO, Sergey Yevgenyevich | individual | RUSSIA-EO14024 | DOB 22 May 1973; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752332056 (Russia) issued 24 Sep 2015 expires 24 Sep 2025; National ID No. 4502258245 (Russia). | |
| 51711 | VELIKIY NOVGOROD | 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 9630004; MMSI 314928000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 51932 | VELINE SHIPTRADE INCORPORATED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2022; Identification Number IMO 6372426; Linked To: AL-QATIRJI COMPANY. | |
| 16841 | VELINVESTMENT D.O.O. | Entity | SDNTK | Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia). | |
| 35579 | VELLER, Alexey Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 09 Jan 1966; 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. |
| 22606 | VELMUR MANAGEMENT PTE LTD | Entity | DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: TRANSATLANTIC PARTNERS PTE. LTD. | |
| 58114 | VELTRRIVO SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0422793; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52309 | VENAYAGAMOORTHY, Puvaneswaran | individual | SDGT | DOB 27 Feb 1984; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A23472357 (Malaysia); National ID No. 840227145143 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD. | |
| 40779 | VEND ORE GMBH | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2019; Linked To: SAVELOV, Marat Maratovich. | |
| 47405 | VENDE GROUP LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816580944 (Russia); Registration Number 1147847063088 (Russia). | |
| 27244 | VENEDIG CAPITAL S.A.S. | Entity | VENEZUELA-EO13850 | NIT # 9002697181 (Colombia). | |
| 23955 | VENKOV, Vladimir Dmitriyevich | individual | CYBER2] [ELECTION-EO13848 | DOB 28 May 1990; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. | |
| 24677 | VENTORA DEVELOPMENT SASU | Entity | GLOMAG | Identification Number 01-9-N36511Y (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the); Linked To: AFRICA HORIZONS INVESTMENT LIMITED. | |
| 34068 | VENTORA GLOBAL SERVICES | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00322 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 34069 | VENTORA MINING S.A.S.U. | Entity | GLOMAG | Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 51324 | VENTRADE DOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; V.A.T. Number 112969405 (Serbia); Registration Number 21779555 (Serbia); Linked To: PROMSVYAZRADIO. | |
| 28066 | VENTSPILS ATTISTIBAS AGENTURA | Entity | GLOMAG | Tax ID No. 40008033300 (Latvia); Linked To: LEMBERGS, Aivars. | |
| 51596 | VENTURE | 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 9832547; MMSI 352003251; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 54619 | VENTUS TRADE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Feb 2023; Company Number 3233811 (Hong Kong); Business Registration Number 74861856 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58702 | VERA AYALA, Jeronimo Javier | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VEAJ850427HBCRYR16 (Mexico); Linked To: SINALOA CARTEL. | |
| 58703 | VERA AYALA, Jorge Mario | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Apr 1985; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VEAJ850427HBCRYR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 11954 | VERA CALVA, Carlos | individual | SDNTK | DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico). |