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 |
|---|---|---|---|---|---|
| 45349 | WANG, Jiantong | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1983; POB Hebei, China; nationality China; citizen China; Email Address wang1126250742@163.com; Gender Male; Digital Currency Address - XBT 3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn; Phone Number 8613091279601; Digital Currency Address - TRX TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG; National ID No. 130531198307060233 (China). | |
| 31492 | WANG, Junzheng | individual | GLOMAG | DOB May 1963; POB Linyi City, Shandong Province, China; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 55951 | WANG, Michelle Reishane | individual | TCO | DOB 05 Mar 1994; nationality Taiwan; Gender Female; Passport 360272295 (Taiwan); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 45410 | WANG, Mingjing | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Feb 1993; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531199302080213 (China); Linked To: HEBEI XIUNA TRADING CO., LTD. | |
| 45404 | WANG, Mingming | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Mar 1989; POB Hebei, China; nationality China; citizen China; Gender Male; Digital Currency Address - XBT 1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7; alt. Digital Currency Address - XBT 3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz; alt. Digital Currency Address - XBT TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq; Digital Currency Address - USDT 0xfac583c0cf07ea434052c49115a4682172ab6b4f; National ID No. 130531198903120212 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 29162 | WANG, Mingshan | individual | GLOMAG | DOB Jan 1964; POB Wuwei, Gansu, China; Gender Male. | |
| 54156 | WANG, Piao | individual | NPWMD] [IFSR | DOB 19 Sep 1980; POB Xiangtan, Hunan Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 430381198009194149 (China); Linked To: RESO TRADING SHANGHAI CO LTD. | |
| 45406 | WANG, Shucheng | individual | ILLICIT-DRUGS-EO14059 | DOB 25 May 1978; POB Hebei Province, China; nationality China; citizen China; Gender Male; National ID No. 13223319780525021X (China); Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD. | |
| 45409 | WANG, Tianmin | individual | ILLICIT-DRUGS-EO14059 | DOB 30 Mar 1988; POB Hebei, China; nationality China; citizen China; Gender Male; National ID No. 130531198803300216 (China); Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD. | |
| 53613 | WANG, Xueqing | individual | IRAN-EO13902 | DOB 08 Sep 1967; nationality China; Gender Male; Passport E79857433 (China) expires 26 Apr 2026; National ID No. 370723196709082538 (China); Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD. | |
| 43421 | WANG, Yunhe | individual | CYBER2 | DOB 05 Oct 1988; POB Beijing, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Male; Digital Currency Address - XBT bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; alt. Digital Currency Address - XBT bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; alt. Digital Currency Address - XBT bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; alt. Digital Currency Address - XBT bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; alt. Digital Currency Address - XBT bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; alt. Digital Currency Address - XBT bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; alt. Digital Currency Address - XBT bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; alt. Digital Currency Address - XBT bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; alt. Digital Currency Address - XBT bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; alt. Digital Currency Address - XBT bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; alt. Digital Currency Address - XBT bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; alt. Digital Cur | |
| 28366 | WANG, Zhiqing | individual | IRAN-EO13846 | DOB 01 Jun 1961 to 30 Jun 1961; nationality China; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. | |
| 49840 | WANJI | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9215103; MMSI 351309000; Linked To: BARCO SHIP MANAGEMENT INC. | |
| 56851 | WANSA GAS SHIPPING CO. | Entity | IRAN-EO13902 | Organization Established Date 17 Feb 2025; Identification Number IMO 0191721; Registration Number 130159 (Marshall Islands). | |
| 54896 | WANTA SHIPPING L.L.C-FZ | Entity | IRAN-EO13902 | Website wantashipping.com; Organization Established Date 18 Oct 2022; Identification Number IMO 6367332; Registration Number 220417601 (United Arab Emirates); Economic Register Number (CBLS) 12125192 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 20941 | WANUS, Ali | individual | NPWMD | Scientific Studies and Research Center Brigadier General | DOB 05 Feb 1964; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 15492 | WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | Entity | SDGT | Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'. | |
| 30169 | WARAICH, Choudry Ikram | individual | TCO | DOB 01 Jan 1985; POB Gujrat, Pakistan; nationality Pakistan; citizen Pakistan; Passport CD1328422 (Pakistan); a.k.a. 'AKRAM, Mohammed'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 19186 | WAREHOUSE OUTLETS, S.A. | Entity | SDNTK | RUC # 61872-33-350508 (Panama). | |
| 46743 | WARGOS INDUSTRY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 2843587 (Hong Kong). | |
| 51303 | WARIKOO RATTANLAL, Rahul Rattanlal | individual | SDGT | DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India); Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 31922 | WARNIG, Matthias | individual | RUSSIA-EO14024] [PEESA-EO14039 | DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia). | |
| 55980 | WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | Entity | TCO | Tax ID No. 164420736-900 (Laos); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55994 | WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 201900147W (Singapore); Linked To: CHEN, Xiuling. | |
| 25394 | WARTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465849; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |