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 |
|---|---|---|---|---|---|
| 11309 | VEST SPECTRUM (S) PTE. LTD. | Entity | SDNTK | Registration ID 199306257C (Singapore) issued 23 Sep 1993. | |
| 56921 | VETER | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233739; MMSI 613699000; Linked To: FLUXUS MARINE INC. | |
| 51606 | VETERAN | 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 06 Sep 1993; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 5603007580 (Russia); Registration Number 1025600575626 (Russia). | |
| 34771 | VETSIANEVICH, Aliaksandr Piatrovich | individual | BELARUS-EO14038 | DOB 20 Jun 1976; nationality Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus). | |
| 40490 | VFC SOLUTIONS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jul 2019; Registration Number C400224 (Cyprus); Linked To: VOLFOVICH, Alexander. | |
| 56815 | VG DESARROLLOS DE LA BAHIA, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://kovaydesarrollos.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2013; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2020017740 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 38038 | VH ANTIBES SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2008; Organization Type: Real estate activities with own or leased property; Registration Number 504317025 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 2184 | VIAJES GUAMA, S.A. | Entity | CUBA | ||
| 30753 | VIAN STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.viansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'VISCO'. | |
| 25272 | VIANA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9010723; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44497 | VIBANCO GARCIA, Jesus Miguel | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Oct 1995; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. VIGJ951006HSLBRS01 (Mexico); a.k.a. 'JASPER'. | |
| 23904 | VIC DEL INC. (OFF SHORE) | Entity | SDNTK | RUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama). | |
| 56899 | VICENS MARINE CO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2025; Identification Number IMO 0356257. | |
| 58291 | VICIANA MOUSSET, Roberto Jesus | individual | CUBA-EO14404 | DOB 26 Dec 1963; nationality Cuba; Gender Male. | |
| 56913 | VICSCENE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9290775; MMSI 314857000; Linked To: ALL WIN SHIPPING MANAGEMENT LIMITED. | |
| 42185 | VICTOR ANDRYUKHIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9922110; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 51494 | VICTOR KONETSKY | 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 9301421; MMSI 352002197; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 50841 | VICTOR, Prophane | individual | GLOMAG | DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti). | |
| 19590 | VICTORY 2 | vessel | 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; Vessel Registration Identification IMO 8312227; Linked To: KOREAN BUYON SHIPPING CO. LTD. | |
| 55212 | VICTORY ARI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9290919; MMSI 305049000; Linked To: OZARKA SHIPPING - FZCO. | |
| 52228 | VICTORY EXPERT TRADING FZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5025900 (United Arab Emirates); Economic Register Number (CBLS) 11950915 (United Arab Emirates). | |
| 33278 | VICTORY SOMO GROUP HK 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; C.R. No. 2700467 (Hong Kong); Linked To: SONG, Jing. | |
| 56751 | VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Aug 2021; Organization Type: Professional, scientific, and technical activities; Tax ID No. 42987643000110 (Brazil); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 58734 | VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020074577 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 18950 | VIDA PANAMA (ZONA LIBRE) S.A. | Entity | SDNTK | RUC # 238590056210046 (Panama). |