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 |
|---|---|---|---|---|---|
| 33984 | VERA FERNANDEZ, Nestor Gregorio | individual | SDGT | DOB 08 Oct 1974; alt. DOB 09 Oct 1974; POB Penon, Cundinamarca Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 80167962 (Colombia); a.k.a. 'MORDISCO, Ivan'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY. | |
| 58373 | VERA LAZ, Jhonny Francisco | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1996; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1308357084 (Ecuador); a.k.a. 'Baron Poncho'; Linked To: MERO FRANCO, Julio Javier. | |
| 20122 | VERA LOPEZ, Fabian Felipe | individual | SDNTK | DOB 28 Oct 1967; POB Guadalajara, Jalisco, Mexico; C.U.R.P. VELF671028HJCRPL08 (Mexico); Linked To: LOS CUINIS. | |
| 49825 | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 01 Aug 2012; Organization Type: Restaurants and mobile food service activities; RFC VSH1208019D1 (Mexico); Folio Mercantil No. 29001 (Mexico); a.k.a. 'HOTEL ANGELES'. | |
| 57681 | VERDA GAS CO LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Dec 2025; Identification Number IMO 0412196; Company Number 79394971 (Hong Kong). | |
| 57516 | VERDITA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Oct 2022; Business Registration Number 74475952 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 54671 | VERDUGO ARAUJO, Jairo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1974; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEAJ740902DD5 (Mexico); C.U.R.P. VEAJ740902HSLRRR03 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 15693 | VERDUGO GARCIA, Monica Janeth | individual | SDNTK | DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico). | |
| 48087 | VERDUZCO CASTRO, Rolando | individual | ILLICIT-DRUGS-EO14059 | DOB 17 Mar 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VECR870317HSLRSL01 (Mexico). | |
| 35580 | VEREMEENKO, Sergey Alekseyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 26 Sep 1955; 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. |
| 48079 | VERGARA MEZA, Alexis | individual | ILLICIT-DRUGS-EO14059 | DOB 18 Jan 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEMA960118HSLRZL05 (Mexico). | |
| 48077 | VERGARA MEZA, Edy | individual | ILLICIT-DRUGS-EO14059 | DOB 04 May 1992; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. VEME920504HSLRZD03 (Mexico). | |
| 51675 | VERHOV, Artem Aleksandrovich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 03 Aug 1986; POB Zhezkazgan, Kazakhstan; nationality Russia; Gender Male; 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. | |
| 43320 | VERKHOVTSEVA, Svetlana Yuryevna | individual | RUSSIA-EO14024 | DOB 02 Dec 1961; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 110200499266 (Russia). | |
| 51389 | VERONICA III | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9326055; MMSI 352002475; Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD. | |
| 56954 | VERSA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9379301; MMSI 352001907; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 44579 | VERSOR S.R.O. | Entity | DPRK | 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; Organization Established Date 14 Apr 2012; Tax ID No. 2023480030 (Slovakia); Identification Number 46622764 (Slovakia); Linked To: MKRTYCHEV, Ashot. | |
| 43321 | VERSVET SRO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2009; Registration Number 28057953 (Czech Republic); Linked To: VERKHOVTSEVA, Svetlana Yuryevna. | |
| 32115 | VERTEX PROPERTIES EOOD | Entity | GLOMAG | Organization Established Date 2007; Government Gazette Number 175387373 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 44852 | VERTIKAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2009; Tax ID No. 7840410492 (Russia); Registration Number 1097847083839 (Russia). | |
| 18820 | VERTOLETY ROSSII AO | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1077746003334 (Russia); Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC. | |
| 33921 | VESELINOVIC, Zharko Jovan | individual | GLOMAG | DOB 23 Feb 1985; POB Dolane Village, Zvecan, Kosovo; nationality Serbia; alt. nationality Kosovo; Gender Male; Driver's License No. 2806 (Serbia); Identification Number 1502145386; a.k.a. 'VESELINOVIC, Zarko'. | |
| 33866 | VESELINOVIC, Zvonko | individual | GLOMAG | DOB 30 Dec 1980; POB Dolane Village, Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male. | |
| 51385 | VESNA | vessel | UKRAINE-EO13662] [IRAN-EO13902] [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 9233349; MMSI 312242000; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED. | |
| 23245 | VESNA HOTEL AND SPA | Entity | TCO | Registration ID 1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia); Identification Number 04816460 (Russia). |