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 |
|---|---|---|---|---|---|
| 45331 | VNIIR GIDROELEKTROAVTOMATIKA JSC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2130037140 (Russia); Government Gazette Number 85840397 (Russia); Registration Number 1082130003867 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION. | |
| 45352 | VNIIR PROMELEKTRO LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2128707397 (Russia); Government Gazette Number 94070202 (Russia); Registration Number 1062128152965 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION. | |
| 45333 | VNIIR TRANSSTROI LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2130203189 (Russia); Government Gazette Number 32306568 (Russia); Registration Number 1182130008280 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC. | |
| 47935 | VNIIZARUBEZHGEOLOGIYA VZG OAO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727048431 (Russia); Registration Number 1027739016436 (Russia). | |
| 56053 | VNV FASHIONS, S.A. DE C.V. | Entity | TCO | Organization Established Date 28 Oct 2021; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2021089971 (Mexico); Linked To: RANI, Indu. | |
| 56054 | VNV STORE, S.A. DE C.V. | Entity | TCO | Organization Established Date 13 Mar 2024; Organization Type: Retail sale of food in specialized stores; Folio Mercantil No. N-2024054725 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 37304 | VODOLATSKY, Victor Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Aug 1957; 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. |
| 35581 | VODYANOV, Roman Mikhaylovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Nov 1982; 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. |
| 42328 | VOHOM TECHNOLOGY HK CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 52616 | VOITIKHOV, Dmitrii Evgenevich | individual | RUSSIA-EO14024 | DOB 23 Nov 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 6017291768 (Russia); alt. National ID No. 6005080892 (Russia); Tax ID No. 614003956676 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER. | |
| 53327 | VOLANS | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9422988; MMSI 314679000; Linked To: BRITNEY RYDER LIMITED. | |
| 24978 | VOLASYS SILVER STAR | Entity | DPRK3] [DPRK4 | 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. | |
| 34976 | VOLFOVICH, Aleksandr Grigorievich | individual | BELARUS-EO14038 | DOB 28 Jun 1967; POB Kazan, Russia; nationality Belarus; Gender Male. | |
| 39784 | VOLFOVICH, Alexander | individual | RUSSIA-EO14024 | DOB 26 Oct 1961; nationality Cyprus; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ZIMENKOV, Igor Vladimirovich. | |
| 40495 | VOLFOVICH, Ariel | individual | RUSSIA-EO14024 | DOB 17 Nov 1992; nationality Cyprus; citizen Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport L00019196 (Cyprus) expires 19 Apr 2031; Linked To: VFC SOLUTIONS LTD. | |
| 40494 | VOLFOVICH, Stanislav | individual | RUSSIA-EO14024 | DOB 04 May 1983; POB Dnepropetrovsk, Ukraine; nationality Cyprus; alt. nationality Israel; citizen Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: VFC SOLUTIONS LTD. | |
| 35582 | VOLFSON, Ilya Svetoslavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Jun 1981; 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. |
| 48862 | VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3441023695 (Russia); Registration Number 1023402461752 (Russia); a.k.a. 'OOO VMK VGTZ'. | |
| 47039 | VOLITON DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 2018; License DMCC-476388 (United Arab Emirates); Registration Number 124420 (United Arab Emirates). | |
| 49422 | VOLKOVA, Olga Vladimirovna | individual | RUSSIA-EO14024 | DOB 09 Oct 1974; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2731019589 (Ukraine). | |
| 37868 | VOLOBUEV, Nikolai Anatolevich | individual | RUSSIA-EO14024 | DOB 24 Feb 1952; POB Rassvet, Orel Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770470065105 (Russia). | |
| 16714 | VOLODIN, Vyacheslav Victorovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council | DOB 04 Feb 1964; POB Alexeevka, Saratov, Russia; nationality Russia; Gender Male; 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.; Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council. |
| 48879 | VOLOGDIN, Boris Yakovlevich | individual | RUSSIA-EO14024 | DOB 22 Jul 1955; POB Aliya Village, Chita Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 701700134280 (Russia). | |
| 34461 | VOLOSHYN, Oleh | individual | RUSSIA-EO14024 | DOB 07 Apr 1981; POB Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport ET870130 (Ukraine) expires 10 Apr 2022; National ID No. 2968200719 (Ukraine); Personal ID Card 1981040705733 (Ukraine) expires 06 Apr 2028. | |
| 53994 | VOLOSOVIK, Aleksandr Aleksandrovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 30 Jan 1983; POB USSR; nationality Russia; citizen Russia; Gender Male; Digital Currency Address - XBT 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 762988138 (Russia) issued 01 Apr 2020 expires 01 Apr 2030; Tax ID No. 253609232850 (Russia); a.k.a. 'Yalishanda'; a.k.a. 'podzemniy1'; a.k.a. 'Ohyeahhellno'. |