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 |
|---|---|---|---|---|---|
| 37305 | VOLOTSKOV, Alexey Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Jul 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. |
| 58138 | VOLTA SHIPPING SERVICES LLC | Entity | IRAN-EO13902 | Organization Established Date 07 Jun 2017; alt. Organization Established Date 01 Oct 2023; License 784220 (United Arab Emirates); alt. License 50335 (United Arab Emirates); Chamber of Commerce Number 290374 (United Arab Emirates); Registration Number 1290166 (United Arab Emirates); Economic Register Number (CBLS) 10957213; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 50912 | VOLTAG LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718222676 (Russia); Registration Number 1157746520876 (Russia). | |
| 26746 | VOLTRA TRANSCOR ENERGY BVBA | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-339-4675; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE0443680473 (Belgium); Branch Unit Number 2052342727 (Belgium); Enterprise Number 0443680473 (Belgium); f.k.a. 'SOFTLINE'; Linked To: BAZZI, Wael. | |
| 51066 | VORAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9203265; MMSI 613916701; Linked To: GLAZING FUTURE MANAGEMENT NV. | |
| 22404 | VOROBEV, Aleksandr Nikolayevich | individual | UKRAINE-EO13661 | DOB 13 Mar 1970; POB Gavrilov Yam, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 754116204 (Russia) expires 29 Dec 2026. | |
| 35583 | VOROBEV, Andrey Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 Jul 1985; 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. |
| 40242 | VOROBYEV, Andrey Yuryevich | individual | RUSSIA-EO14024 | DOB 14 Apr 1970; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: VOROBYOV, Yury Leonidovich. | |
| 40243 | VOROBYEV, Maxim Yuryevich | individual | RUSSIA-EO14024 | DOB 09 Aug 1976; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773608240710 (Russia); Linked To: VOROBYOV, Yury Leonidovich. | |
| 28704 | VOROBYEV, Stanislav Anatolyevich | individual | SDGT | DOB 02 Jun 1960; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport IVG678677 (Russia); Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 51865 | VOROBYEV, Vadim Nikolaevich | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 16 Apr 1961; POB Pavlovo, Russia; 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. | |
| 36886 | VOROBYOV, Yury Leonidovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 02 Feb 1948; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 50503 | VORONKOV, Alexander Petrovich | individual | RUSSIA-EO14024 | DOB 21 Jul 1955; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4605858380 (Russia); Tax ID No. 501001048875 (Russia); Linked To: TECHNOPOLE COMPANY. | |
| 45712 | VORONKOV, Ilya Vladimirovich | individual | RUSSIA-EO14024 | DOB 23 Sep 1993; POB Pushkino, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762164380 (Russia) expires 29 Dec 2029; National ID No. 4613211883 (Russia); Tax ID No. 503821710850 (Russia); Linked To: ALBATROS OOO. | |
| 35584 | VORONOVSKIY, Anatoliy | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 28 Dec 1966; 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. |
| 36420 | VORONTSOVA, Maria Vladimirovna | individual | RUSSIA-EO14024 | DOB 28 Apr 1985; POB Leningrad, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40999 | VOSKRESENSKIY, Stanislav Sergeyevich | individual | RUSSIA-EO14024 | DOB 29 Sep 1976; POB Moscow, Russia; alt. POB Samara, Samara region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773605263325 (Russia). | |
| 47712 | VOSTOCHNAYA STEVEDORING COMPANY LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2508064833 (Russia); Registration Number 1042501609039 (Russia); a.k.a. 'VSC'; a.k.a. 'OOO VSK'. | |
| 40959 | VOSTOCHNAYA VERF JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2537009643 (Russia); Registration Number 1022501797064 (Russia). | |
| 51720 | VOSTOCHNY PROSPECT | 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 9866392; MMSI 273611590; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 52119 | VOSTOK TRADING LIMITED LIABILITY COMPANY | Entity | DPRK4] [RUSSIA-EO14024 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 30 Apr 2015; Tax ID No. 2511092929 (Russia); Registration Number 1152511001785 (Russia); a.k.a. 'EAST TRADING'. | |
| 47654 | VOSTOKINTERPROM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7329036074 (Russia); Registration Number 1217300010960 (Russia). | |
| 43239 | VOSTOKOV, Aleksei Aleksandrovich | individual | RUSSIA-EO14024 | DOB 15 Jun 1984; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 246520630508 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS. | |
| 52594 | VOVCHENKO, Sergei Nikolaevich | individual | RUSSIA-EO14024 | DOB 1965; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 615502050409 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID. | |
| 55619 | VOY | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9222443; MMSI 668116375; Linked To: HOZDRA GROUP LIMITED. |