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 |
|---|---|---|---|---|---|
| 53413 | VIDANOV, Vyacheslav Vladimirovich | individual | SDGT | DOB 29 Sep 1987; POB Astrakhan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 751615121 (Russia); National ID No. 1208209900 (Russia); Tax ID No. 301711405290 (Russia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 26412 | VIDEMATO, Santiago | individual | SDNTK | DOB 04 Oct 1983; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA920679 (Argentina); D.N.I. 30555776 (Argentina); a.k.a. 'JAMES DUGGAN'; a.k.a. 'RAMONA IBARRA'. | |
| 58729 | VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. 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 07 Nov 2018; Organization Type: Private security activities; Folio Mercantil No. N-2019000914 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 54061 | VIEGAS, Lincoln Francisco | individual | IRAN-EO13902 | DOB 10 Jul 1976; POB Margoa, Goa, India; nationality India; Gender Male; Passport Z2794616 (India) issued 30 Jul 2014 expires 29 Jul 2024. | |
| 34139 | VIEIRA DIAS, Manuel Helder | individual | GLOMAG | DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'. | |
| 26994 | VIELMA MORA, Jose Gregorio | individual | VENEZUELA | DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela). | |
| 58312 | VIENNA SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Sep 2022; Identification Number IMO 6359173; Business Registration Number 74425199 (Hong Kong). | |
| 34538 | VIETNAM-RUSSIA JOINT VENTURE BANK | Entity | RUSSIA-EO14024 | SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration Number 0102100878 (Vietnam); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 11910 | VIGILAR COLOMBIA LTDA. | Entity | SDNTK | NIT # 8909390136 (Colombia). | |
| 52275 | VIGOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9262156; MMSI 356605000; Linked To: GALAXY MANAGEMENT NV. | |
| 57658 | VIGOROUS TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Mar 2014; Company Number 2069752 (Hong Kong); Business Registration Number 63071561 (Hong Kong). | |
| 32122 | VIHROGONIKA AD | Entity | GLOMAG | Organization Established Date 2016; Government Gazette Number 203892599 (Bulgaria); Linked To: VABO MANAGEMENT EOOD. | |
| 46611 | VIKTOR BAKAEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9610810; MMSI 636015565; Linked To: STREYMOY SHIPPING LIMITED. | |
| 51495 | VIKTOR TITOV | 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 9301407; MMSI 352002204; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 37077 | VIKTOR ZABELIN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9210256; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 52181 | VIKTOROV, Maksim Valeryevich | individual | RUSSIA-EO14024 | DOB 22 Jun 1972; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772644748297 (Russia). | |
| 7198 | VILA MICHELENA, Fermin | individual | SDGT | DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.254.214 (Spain); Member ETA. | |
| 15020 | VILLA DIAZ, Oscar Dominguez | individual | SDNTK | DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico). | |
| 38039 | VILLA LEXA ESTATES SAS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Dec 2010; Organization Type: Real estate activities with own or leased property; Tax ID No. 528873854 (France); Linked To: KERIMOVA, Gulnara Suleymanovna. | |
| 15843 | VILLA SANCHEZ, Arnoldo | individual | SDNTK | DOB 31 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P. VISA740131HGRLNR07 (Mexico). | |
| 57996 | VILLA SANCHEZ, Jorge | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 20 Jul 1970; POB Jalisco, 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. VISJ700720HJCLNR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 51088 | VILLAMIZAR GOMEZ, Jesus Rafael | individual | VENEZUELA | DOB 21 Dec 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10794553 (Venezuela). | |
| 57729 | VILLAR KESSELL, Raul | individual | CUBA-EO14404 | DOB 04 Aug 1965; POB Bahia Honda, Artemisa Province, Cuba; nationality Cuba; Gender Male. | |
| 15889 | VILLARROEL RAMIREZ, Vassyly Kotosky | individual | SDNTK | DOB 27 Mar 1972; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Cedula No. 11295239 (Venezuela). | |
| 58044 | VILLASENOR OLIVARES, Cesar Alejandro | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 03 Dec 1980; POB Jalisco, 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. VIOC801203HJCLLS08 (Mexico); a.k.a. 'El Guero Conta'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. |