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 |
|---|---|---|---|---|---|
| 55979 | WEI, Qianjiang | individual | TCO | DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male; Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 23647 | WEI, Zhao | individual | TCO | DOB 16 Sep 1952; POB Heilongjiang Province, China; alt. POB Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); alt. Passport M0178952 (China); alt. Passport MA0162634 (China); National ID No. 12756003 (Macau); Linked To: ZHAO WEI TCO. | |
| 42939 | WEI, Zunyi | individual | NPWMD] [IFSR | DOB 20 Dec 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires 27 Aug 2028; National ID No. 370922197512201811 (China); a.k.a. 'WEI, David'; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 27532 | WEIHAI HUIJIANG TRADE LIMITED | Entity | 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; Identification Number IMO 6036742. | |
| 23775 | WEIHAI WORLD-SHIPPING FREIGHT | Entity | 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; Company Number IMO 5905801. | |
| 46671 | WEITMANN HANDELN ALLIANZ LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 02408202210629 (Kyrgyzstan); Registration Number 31562175 (Kyrgyzstan). | |
| 21391 | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan); a.k.a. 'WELFARE AND DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE & DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE AND DEVELOPMENT ORG'; a.k.a. 'WDO'; Linked To: RAHMAN, Inayat ur. | |
| 58190 | WELL SAIL | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9321938; MMSI 538012177; Linked To: QI HANG SHIP MANAGEMENT LIMITED. | |
| 58431 | WELLBRED CAPITAL PTE. LTD. | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 07 Feb 2012; Legal Entity Number 549300SBTBBLS3IWG738; Registration Number 201202925N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58432 | WELLBRED TRADING FZCO | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 01 Aug 2019; License DMCC-716928 (United Arab Emirates); Legal Entity Number 9845002CDA0EA04BKA17; Linked To: WELLBRED CAPITAL PTE. LTD. | |
| 58433 | WELLBRED TRADING SA | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 09 Sep 2018; Tax ID No. CHE215617096 (Switzerland); Legal Entity Number 894500H7QHLWL62ZKC38; Registration Number CHE66028760184 (Switzerland); Linked To: WELLBRED CAPITAL PTE. LTD. | |
| 42859 | WELMART GROUP LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number 2662335 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar. | |
| 42856 | WELMART GROUP LP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar. | |
| 51061 | WEN YAO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9288095; MMSI 518999208; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 58725 | WERMAK PUBLIRED, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023089074 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 54783 | WESER SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2020; Identification Number IMO 6189571; Registration Number 106669 (Marshall Islands). | |
| 30756 | WEST ALBORZ STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.wasteelco.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 34540 | WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Website http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 047102613; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY. | |
| 11645 | WEST SUN TRADE GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide. | |
| 54890 | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13902 | Organization Established Date 16 Feb 2024; Identification Number IMO 6475500; Trade License No. 1008526 (Turkey); Registration Number 1502133 (Turkey); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54888 | WESTANKER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2024; Identification Number IMO 6480933; Registration Number 123754 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55403 | WESTCOM TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 19308 | WESTLINE ENTERPRISES, INC. | Entity | SDNTK | RUC # 1351606-1-617448 (Panama). | |
| 44471 | WHITE BEACH WATERSPORTS PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Other amusement and recreation activities; Registration Number C-0930/2020 (Maldives); Linked To: RAUF, Ahmed Alif. | |
| 56244 | WHITE CRANE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9323429; MMSI 352003199; Linked To: MYRA MARINE LIMITED. |