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 |
|---|---|---|---|---|---|
| 33949 | WINNERS CONSTRUCTION COMPANY LIMITED | Entity | GLOMAG | Organization Established Date 06 Sep 2019; Organization Type: Construction of roads and railways; Registration Number 32696 (South Sudan); a.k.a. 'WINNERS CONSTRUCTION'; Linked To: BOL MEL, Benjamin. | |
| 54201 | WINSO TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2023; Company Number 3346260 (Hong Kong); Business Registration Number 75993892 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 11842 | WISMOTOS FUENTE DE ORO | Entity | SDNTK | Matricula Mercantil No 00118075 (Colombia). | |
| 11366 | WISSER, Gerhard | individual | NPWMD] [IFSR | DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany). | |
| 25801 | WITSHIPPING MARITIME PTE LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 201131193Z (Singapore). | |
| 44118 | WIV, SOCIEDAD ANONIMA | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli. | |
| 17267 | WOL, Santino Deng | individual | SOUTH SUDAN | Major General; Sudan People's Liberation Army Third Division Commander | DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander. |
| 32892 | WOLDEYOHANNES, Filipos | individual | GLOMAG | DOB 1955; POB Ts'elot, Asmara, Eritrea; nationality Eritrea; Gender Male. | |
| 50046 | WOLF, Stefan Anton | individual | RUSSIA-EO14024 | DOB 23 Apr 1976; nationality Austria; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 57940 | WOLFRAM MINING AND PROCESSING LTD | Entity | DRCONGO | Website www.wmprwanda.rw; Organization Established Date 22 Dec 2006; Organization Type: Mining and Quarrying; Linked To: KALIMA KAREKEZI, Jean Malic. | |
| 23150 | WON SAN 2 | vessel | 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; Vessel Registration Identification IMO 9159787; Linked To: YUSONG SHIPPING CO. | |
| 17769 | WONDERLAND AMUSEMENT PARK AND RESORT LTD | 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; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish. | |
| 9340 | WONG, Moon Chi | individual | SDNTK | DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'. | |
| 34063 | WOODFORD ENTERPRISES LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01274 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 34065 | WOODHAVEN DRC SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU. | |
| 23740 | WOORY STAR | vessel | 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; Vessel Registration Identification IMO 8408595; Linked To: PHYONGCHON SHIPPING & MARINE. | |
| 19489 | WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION | Entity | DPRK2 | 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. | |
| 55885 | WORLD COURAGE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289740; MMSI 356027000; Linked To: TETHIS SHIPPING CO. | |
| 30611 | WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | Entity | GLOMAG | Organization Established Date 2018; Linked To: KOI, Wan Kuok. | |
| 34716 | WORLD HUMAN CARE | Entity | SDGT | Website https://www.whc.or.id; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number AHU-09363.50.10.2014 (Indonesia) issued 20 Nov 2014; Linked To: MAJELIS MUJAHIDIN INDONESIA. | |
| 30765 | WORLD MINING INDUSTRY COMPANY LTD | Entity | IRAN-EO13871 | Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. | |
| 55891 | WORLD PERFORMANCE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9301005; MMSI 518999058; Linked To: TETHIS SHIPPING CO. | |
| 55889 | WORLD PROGRESS | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9300996; MMSI 518999494; Linked To: TETHIS SHIPPING CO. | |
| 50450 | WORLD VISION FREIGHT SYSTEMS FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 13331 (United Arab Emirates); Economic Register Number (CBLS) 11614428 (United Arab Emirates). | |
| 23410 | WORLD WATER FISHERIES LIMITED | Entity | LIBYA3 | D-U-N-S Number 56-558-7594; V.A.T. Number MT15388917 (Malta); Trade License No. C 24129 (Malta); Company Number 4220856; Linked To: DEBONO, Darren. |