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 |
|---|---|---|---|---|---|
| 15785 | VILLEGAS LOERA, Juan Carlos | individual | SDNTK | DOB 11 Apr 1958; POB Culiacan, Sinaloa, Mexico; C.U.R.P. VILJ580411HSLLRN09 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. | |
| 23129 | VILLEGAS POLJAK, Ernesto Emilio | individual | VENEZUELA | Venezuela's Minster of Culture | DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula No. 9487963 (Venezuela); Venezuela's Minster of Culture. |
| 58708 | VILLELA GOMEZ SANTELICES, Carlos | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Jun 1993; 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. VIGC930629HBCLMR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 13350 | VILLOTA SEGURA, Aldemar | individual | SDNTK | DOB 03 Nov 1979; POB Policarpa, Narino, Colombia; Cedula No. 98367490 (Colombia). | |
| 13351 | VILLOTA SEGURA, Segundo Alberto | individual | SDNTK | DOB 22 Apr 1975; POB Policarpa, Narino, Colombia; Cedula No. 97445691 (Colombia). | |
| 2186 | VINALES TOURS | Entity | CUBA | ||
| 41511 | VINER, Natan Adadievich | individual | RUSSIA-EO14024 | DOB Oct 1971; alt. DOB 1973; POB Tashkent, Uzbekistan; nationality Germany; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772986203232 (Russia). | |
| 15898 | VINOGRADOVA, Natalya V. | individual | MAGNIT | DOB 16 Jun 1973; POB Michurinsk, Russia. | |
| 42982 | VINOGRADOVA, Natalya Yuryevna | individual | RUSSIA-EO14024 | DOB 23 Feb 1972; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 509153587 (Russia). | |
| 36976 | VINOKUROV, Vladimir Nikolaevich | individual | RUSSIA-EO14024 | DOB 1959; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 36405 | VINOKUROVA, Yekaterina Sergeyevna | individual | RUSSIA-EO14024 | DOB 03 Apr 1983; POB New York, United States; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 47655 | VINSAVER | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724907766 (Russia); Registration Number 1147746081251 (Russia). | |
| 53607 | VIOLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9254915; MMSI 354951000; Linked To: SEA BREEZE SHIPPING INC. | |
| 52970 | VIOLET 1 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9154000; MMSI 352900000; Linked To: IMS LTD. | |
| 52268 | VIRAMONTES SESTEAGA, Alan | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Dec 1977; POB Sonora, 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. VISA771218HSRRSL03 (Mexico); a.k.a. 'Cochito'; Linked To: SINALOA CARTEL. | |
| 58110 | VIRENT | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9332171; MMSI 352002167; Linked To: PLATINUM KNIGHTS LTD. | |
| 53883 | VIRGO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9236250; MMSI 629009436; Linked To: RISING PHOENIX PROVIDER NV. | |
| 39117 | VIRGO MARINE | Entity | IRAN-EO13846 | Website www.virgo-marine.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Sep 2021; Identification Number IMO 6256316; Registration Number 980285 (United Arab Emirates); Economic Register Number (CBLS) 11723718 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 7295 | VISCAYA LTDA. | Entity | SDNT | NIT # 800054357-8 (Colombia). | |
| 58124 | VISHAVDEEP, Gautam | individual | IRAN-EO13902 | DOB 27 Jul 1967; POB Ludhiana, India; nationality India; Gender Male; Passport Z5557980 (India); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 47660 | VISHNU INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2021; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6213660; Business Registration Number 108158 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 19194 | VISION 20-20, S.A. | Entity | SDNTK | RUC # 2107640-1-757913 (Panama). | |
| 51373 | VISION SHIP MANAGEMENT LLP | Entity | IRAN-EO13902 | Identification Number IMO 6379560. | |
| 44468 | VISIONS MALDIVES PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C-0132/1992 (Maldives); Linked To: SHIYAM, Ali. | |
| 26724 | VISMURADOV, Abuzayed | individual | MAGNIT | Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek' | DOB 21 Dec 1975; Gender Male; Commander of the Special Quick-Reaction Detachment (SOBR) Team 'Terek'. |