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 |
|---|---|---|---|---|---|
| 55987 | WAED CAPTIVE AND LIBERATORS SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 6911 | WAFA HUMANITARIAN ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52536 | WAFANGDIAN BEARING COMPANY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 912102002423997128 (China). | |
| 10568 | WAHHAB, Wi'am | individual | LEBANON | DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon. | |
| 45650 | WAJANG, Joseph Mantiel | individual | SOUTH SUDAN | DOB 1962; POB Sudan; nationality South Sudan; Gender Male; Passport 1561 (Sudan) expires 15 May 2006; a.k.a. 'WEJANG, Joseph Manytuil'. | |
| 19130 | WAKED DARWICH, Mohamed Abdo | individual | SDNTK | DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18941 | WAKED FARES, Abdul Mohamed | individual | SDNTK | DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18944 | WAKED HATUM, Ali | individual | SDNTK | DOB 28 Aug 1972; Cedula No. N-19-612 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18942 | WAKED HATUM, Gazy | individual | SDNTK | DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N-19624 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18943 | WAKED HATUM, Jalal Ahmed | individual | SDNTK | DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18940 | WAKED HATUM, Nidal Ahmed | individual | SDNTK | DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama); alt. Passport AAI105713 (Spain); National ID No. 0662764600 (Spain); alt. National ID No. A06627646N (Spain); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. | |
| 18939 | WAKED MONEY LAUNDERING ORGANIZATION | Entity | SDNTK | ||
| 27969 | WAKIL, Rohullah | individual | SDGT | DOB 1962; alt. DOB 1963; POB Nangalam, Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Haji Rohullah'; Linked To: ISIL KHORASAN. | |
| 42209 | WALDAU INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2018; Organization Type: Activities of holding companies; Registration Number HE 388890 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich. | |
| 13125 | WALI, Mohammad | individual | SDNTK | DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE. | |
| 27313 | WALI, Noor | individual | SDGT | DOB 26 Jun 1978; POB Gurguray, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANSOOR ASIM, Mufti Abu'. | |
| 15416 | WALID, Hafiz Khalid | individual | SDGT | DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan). | |
| 57091 | WALLEX | Entity | IRAN] [IRAN-EO13902 | Website https://wallex.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Financial and Insurance Activities; Company Number 14010030821 (Iran). | |
| 7938 | WAN MIN, Wan Mat | individual | SDGT | DOB 23 Sep 1960; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54152 | WANG, Chao | individual | NPWMD] [IFSR | DOB 07 May 1982; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport EA9962312 (China); National ID No. 430381198205074128 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 49744 | WANG, Dongliang | individual | NPWMD | DOB 10 Jan 1988; POB Wu'an, Handan, Hebei Province; nationality China; Gender Male; 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; National ID No. 130481198801105132; Linked To: SHI, Qianpei. | |
| 55953 | WANG, Guodan | individual | TCO | DOB 22 Jan 1977; nationality China; Gender Female; Passport E85782076 (China); a.k.a. 'WANG, Rose'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 16819 | WANG, Guoying | individual | SDNTK | DOB 19 Mar 1950; nationality China; citizen China; Gender Female; Passport G41966371 (China); Chinese Commercial Code 3769 0948 5391; Linked To: CEC LIMITED. | |
| 41297 | WANG, Hongfei | individual | ILLICIT-DRUGS-EO14059 | DOB 02 Dec 1991; POB Hebei, China; nationality China; Email Address shuokangw@163.com; Gender Male; Digital Currency Address - XBT 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML; Phone Number 8615927270571; alt. Phone Number 8613313017588; alt. Phone Number 8615030111720; National ID No. 13053119911202021X (China); Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao. | |
| 57880 | WANG, Hongyi | individual | NPWMD] [IFSR | DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China); Linked To: MUSTAD LIMITED. |