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 |
|---|---|---|---|---|---|
| 50304 | WHITE FOX SHIP MANAGEMENT FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 40279 (United Arab Emirates). | |
| 57853 | WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED | Entity | TCO | Organization Established Date 08 Feb 2018; Organization Type: Short term accommodation activities; Registration Number 0105561025511 (Thailand); Linked To: YANG, Yanming. | |
| 54407 | WHITE SANDS SHIPMANAGEMENT CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Apr 2023; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6405037; Linked To: AL-QATIRJI COMPANY. | |
| 19048 | WHITE SEAL HOLDINGS LIMITED | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 56918 | WHITE SHARK | vessel | IRAN-EO13846 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155626; MMSI 268257103; Linked To: MARS OCEANWAY INC. | |
| 42322 | WHITE STAR DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 2008; Tax ID No. 100072307000003 (United Arab Emirates); Registration Number DMCC-31921 (United Arab Emirates); alt. Registration Number DMCC1189 (United Arab Emirates); Linked To: AHMAD, Nazem Said. | |
| 54020 | WHITE WHALE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230426; MMSI 374932000; Linked To: GREAT SUCCESS SHIPPING CO. | |
| 40578 | WHITELEAVE HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2014; Registration Number HE 333369 (Cyprus); Linked To: MK INTERROS INVEST. | |
| 50297 | WHITESTONE BILISM TIC VE SANAYI LTD STI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2023; Registration Number 811149468700001 (Turkey); alt. Registration Number 8111494687 (Turkey); Linked To: PETROV, Evgenii Stanislavich. | |
| 54264 | WIDE VISION GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2012; License 673037 (United Arab Emirates); Economic Register Number (CBLS) 10883516 (United Arab Emirates); Linked To: ZARRINGHALAM, Mansour. | |
| 12169 | WIDOBLO HERNANDEZ, Jose | individual | SDNTK | DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico). | |
| 57525 | WIGAN TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 09 Aug 2022; License 1071187 (United Arab Emirates); Economic Register Number (CBLS) 11922818 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51235 | WIN KEY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2729587 (Hong Kong); Business Registration Number 69711636 (Hong Kong). | |
| 44658 | WIN, Khin Phyu | individual | BURMA-EO14014 | DOB 10 Nov 1960; nationality Burma; Gender Female; National ID No. 13/THAPANA(AEI)000103 (Burma). | |
| 33973 | WIN, Myo Swe | individual | BURMA-EO14014 | Bago Region Chief Minister | DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister. |
| 56031 | WIN, Saw Sein | individual | BURMA-EO14014] [CYBER4 | DOB 15 Aug 1965; nationality Burma; Gender Male; a.k.a. 'WIN, Sein'; Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY. | |
| 31128 | WIN, Sein | individual | BURMA-EO14014 | DOB Jul 1956; POB Pyin Oo Lwin, Burma; Gender Male. | |
| 27226 | WIN, Soe | individual | GLOMAG] [BURMA-EO14014 | DOB 01 Mar 1960; Gender Male. | |
| 31923 | WIN, Thet Khaing | individual | BURMA-EO14014 | Minister of Health and Sports | DOB 14 Nov 1961; POB Rangoon, Burma; nationality Burma; Gender Male; Passport DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; National ID No. 12KAMATAN043299 (Burma); Minister of Health and Sports. |
| 54749 | WIN, Tin | individual | TCO] [BURMA-EO14014 | DOB 25 Jul 1969; nationality Burma; Gender Male; National ID No. 3/Mawata(N)038002 (Burma); Linked To: KAREN NATIONAL ARMY. | |
| 41502 | WINDFEL PROPERTIES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2016; Legal Entity Number 21380068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan); Linked To: USMANOV, Alisher Burhanovich. | |
| 26220 | WINDHAM COMMERCIAL GROUP INC. | Entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 56371 | WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 04 Dec 2018; Italian Fiscal Code 01854740931 (Italy); Linked To: TIEPOLO, Gianluca. | |
| 29052 | WINGS PRIVATE JSC | Entity | PAARSSR-EO13894 | Organization Type: Real estate activities with own or leased property. | |
| 56723 | WINKY INTERNATIONAL LIMITED | Entity | VENEZUELA-EO13850 | Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands). |