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 |
|---|---|---|---|---|---|
| 7810 | VUKOVIC, Zoran | individual | BALKANS | DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee. | |
| 43736 | VULIN, Aleksandar | individual | BALKANS-EO14033 | DOB 02 Oct 1972; POB Novi Sad, Serbia; nationality Serbia; citizen Serbia; Gender Male. | |
| 34177 | VULOVIC, Srdjan Milivoje | individual | GLOMAG | DOB 03 Dec 1975; POB Ostrace, Leposavic Municipality, Kosovo; nationality Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 22508 | VVB, PAO | Entity | UKRAINE-EO13685 | SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 56050 | VVN BUILDCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 06 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114748 (India); Tax ID No. AAJCV6361K (India); Linked To: BHARDWAJ, Vikrant. | |
| 54713 | VVN REAL ESTATE L.L.C | Entity | TCO | Organization Established Date 31 Jan 2024; Organization Type: Real estate activities on a fee or contract basis; Trade License No. 1303430 (United Arab Emirates); Commercial Registry Number 2426487 (United Arab Emirates); Economic Register Number (CBLS) 12288517 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant. | |
| 51880 | VYACHESLAV TIKHONOV | 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 9538115; MMSI 273350140; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 45703 | VYALOV, Aleksandr Aleksandrovich | individual | RUSSIA-EO14024 | DOB 30 Dec 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN. | |
| 50765 | VYATKA MACHINE TOOL PLANT LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4345454570 (Russia); Registration Number 1164350074900 (Russia); a.k.a. 'OOO VSZ'. | |
| 37307 | VYATKIN, Dmitry Fedorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 21 May 1974; 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. |
| 51530 | VYAZ | 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 9804057; MMSI 273418480; Linked To: RPK NORD LIMITED LIABILITY COMPANY. | |
| 35585 | VYBORNY, Anatoly Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 08 Jun 1965; 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. |
| 37873 | VYBORNYKH, Maksim Vladimirovich | individual | RUSSIA-EO14024 | DOB 09 May 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 34636 | VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration Number 1177746493473 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 42719 | VYGON CONSULTING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2013; Organization Type: Management consultancy activities; Tax ID No. 7717761234 (Russia); Residency Number 1137746787705 (Russia); Government Gazette Number 18141830 (Russia). | |
| 37084 | VYMPEL-ASSISTANCE LLC | Entity | CYBER2] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Dec 2007; Tax ID No. 7731582597 (Russia); Registration Number 1077764001424 (Russia). | |
| 36881 | VYSOKINSKY, Alexander Gennadyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 24 Sep 1973; 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. |
| 26507 | VYSOTSKY, Vladimir Yurievich | individual | UKRAINE-EO13660 | DOB 07 Apr 1985; POB Crimea, Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 18130 | W&G ARQUITECTOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. WAR050401H27 (Mexico). | |
| 11346 | WAAD PROJECT | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916. | |
| 12686 | WAATASEMU CHARITY ASSOCIATION | Entity | LIBYA2 | Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328. | |
| 7261 | WADDANI, Habib | individual | SDGT | DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O. | |
| 19734 | WADI AL AFRAH TRADING LLC | Entity | TCO | Registration ID 620850 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 40397 | WADI ALRRAFIDAYN FOR FOODSTUFFS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Sep 2019; Business Registration Number 53175 (Turkey); Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan. | |
| 56690 | WADI KABIR CO. FOR LOGISTICS SERVICES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Nov 2020; Organization Type: Transportation and storage; Linked To: ANSARALLAH. |