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 |
|---|---|---|---|---|---|
| 25843 | WORLDFAST INTERNATIONAL LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52508 | WORLDWIDE LPG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2011; Company Number 07796811 (United Kingdom); Linked To: EMAMJOMEH, Meisam. | |
| 25857 | WORLDWIDE SHIPPING & TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56384 | WORTH SEEN ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Company Number 3071886 (Hong Kong); Business Registration Number 73226916 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 52335 | WORTHALIANCE LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6478345. | |
| 49493 | WRIGHT AERO COMPONENTS FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5747 (United Arab Emirates). | |
| 38396 | WS SHIPPING CO. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong). | |
| 25688 | WT MARINE PTE LTD | Entity | DPRK | 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; Registration Number 201616714Z. | |
| 29791 | WU XIAN | vessel | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9102239; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 42496 | WU, Huihui | individual | DPRK3 | DOB 15 Dec 1988; POB Shandong, China; nationality China; Gender Male; Digital Currency Address - XBT 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt; alt. Digital Currency Address - XBT 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU; alt. Digital Currency Address - XBT 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt. Digital Currency Address - XBT 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW; alt. Digital Currency Address - XBT 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N; alt. Digital Currency Address - XBT 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd; alt. Digital Currency Address - XBT 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg; alt. Digital Currency Address - XBT 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx; alt. Digital Currency Address - XBT 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu; alt. Digital Currency Address - XBT 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp; alt. Digital Currency Address - XBT 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba; alt. Digital Currency Address - XBT 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN; alt. Digital Currency Address - XBT 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; | |
| 41300 | WU, Yaqin | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Nov 1992; POB Hubei, China; nationality China; Email Address lilywu921206@gmail.com; alt. Email Address furody@icloud.com; alt. Email Address 2390864901@qq.com; Gender Female; Phone Number 8615623932350; National ID No. 429004199211135144 (China); Linked To: YAO, Huatao. | |
| 49530 | WU, Yi Xuan | individual | RUSSIA-EO14024 | DOB 17 Dec 1982; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 40139 | WU, Yingjie | individual | GLOMAG | DOB Dec 1956; POB Changyi County, Shandong Province, China; nationality China; Gender Male. | |
| 41716 | WU, Yonghao | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Jan 1992; POB Hubei, China; nationality China; National ID No. 429004199201280014 (China); Linked To: YAO, Huatao. | |
| 46633 | WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2013; Unified Social Credit Code (USCC) 914201000668186736 (China). | |
| 51186 | WUHAN HUAZHONG NUMERICAL CONTROL CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914200006164176058 (China). | |
| 47995 | WUHAN MAIWE COMMUNICATION CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 9142010030349268X3 (China). | |
| 23063 | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'. | |
| 41299 | WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 25 May 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Registration Number 420100001731665 (China); Unified Social Credit Code (USCC) 91420100MA49RQRJ87 (China); Linked To: YAO, Huatao. | |
| 49541 | WUHAN TIANYU INFORMATION INDUSTRY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91420000714587800U (China). | |
| 47368 | WUHAN TONGSHENG TECHNOLOGY CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China). | |
| 47800 | WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED | Entity | CYBER2 | Organization Established Date 08 Mar 2010; Organization Type: Computer programming activities; Unified Social Credit Code (USCC) 91420100551956105K (China). | |
| 34179 | WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Registration Number 420106000105666 (China). | |
| 35319 | WWG DIAMONDS | Entity | DRCONGO | Target Type Private Company; Enterprise Number 0821135682 (Belgium); Linked To: GOETZ, Alain Francois Viviane. | |
| 50041 | WYSS, Anton Daniel | individual | RUSSIA-EO14024 | DOB 1971; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |