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OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

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OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. VIRGO MARINE
    SanctionsOfficial identifier 39117Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  2. VISCAYA LTDA.
    SanctionsOfficial identifier 7295Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-11
  3. VISHNU INC.
    SanctionsOfficial identifier 47660Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  4. VISION 20-20, S.A.
    SanctionsOfficial identifier 19194Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  5. VISION SHIP MANAGEMENT LLP
    SanctionsOfficial identifier 51373Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  6. VISIONS MALDIVES PVT LTD
    SanctionsOfficial identifier 44468Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  7. VISTA CLARA SHIPPING CORPORATION
    SanctionsOfficial identifier 39704Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  8. VITABANK PJSC
    SanctionsOfficial identifier 51812Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  9. VITAL SILUET CENTRO DE ESTETICA
    SanctionsOfficial identifier 11843Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  10. VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
    SanctionsOfficial identifier 44145Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  11. VIV ANSANM
    SanctionsOfficial identifier 53980Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-11
  12. VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
    SanctionsOfficial identifier 47274Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  13. VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
    SanctionsOfficial identifier 47172Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  14. VLATE LOGISTIK LLC
    SanctionsOfficial identifier 50200Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-11
  15. V LINK AVIATION MANAGEMENT FZCO
    SanctionsOfficial identifier 51221Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  16. VM TRANS GROUP OF COMPANIES LLC
    SanctionsOfficial identifier 49266Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  17. VNIGRI GEOLOGORAZVEDKA AO
    SanctionsOfficial identifier 47919Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  18. VNIGRIUGOL AO
    SanctionsOfficial identifier 47934Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  19. VNIIR GIDROELEKTROAVTOMATIKA JSC
    SanctionsOfficial identifier 45331Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  20. VNIIR PROMELEKTRO LLC
    SanctionsOfficial identifier 45352Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  21. VNIIR TRANSSTROI LLC
    SanctionsOfficial identifier 45333Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  22. VNIIZARUBEZHGEOLOGIYA VZG OAO
    SanctionsOfficial identifier 47935Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  23. VNV FASHIONS, S.A. DE C.V.
    SanctionsOfficial identifier 56053Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-11
  24. VNV STORE, S.A. DE C.V.
    SanctionsOfficial identifier 56054Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-11
  25. VOHOM TECHNOLOGY HK CO., LIMITED
    SanctionsOfficial identifier 42328Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-11
  26. VOLASYS SILVER STAR
    SanctionsOfficial identifier 24978Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3, DPRK4.Last verified: 2026-10-11
  27. VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48862Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  28. VOLITON DMCC
    SanctionsOfficial identifier 47039Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  29. VOLTAG LLC
    SanctionsOfficial identifier 50912Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  30. VOLTA SHIPPING SERVICES LLC
    SanctionsOfficial identifier 58138Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  31. VOLTRA TRANSCOR ENERGY BVBA
    SanctionsOfficial identifier 26746Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  32. VOSTOCHNAYA STEVEDORING COMPANY LLC
    SanctionsOfficial identifier 47712Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  33. VOSTOCHNAYA VERF JOINT STOCK COMPANY
    SanctionsOfficial identifier 40959Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  34. VOSTOKINTERPROM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47654Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  35. VOSTOK TRADING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 52119Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4, RUSSIA-EO14024.Last verified: 2026-10-11
  36. VPOWER FINANCE SECURITY HONG KONG LIMITED
    SanctionsOfficial identifier 49166Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  37. V.P. PROPERTIES, INC.
    SanctionsOfficial identifier 19159Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  38. V.R. FRUIT COMPANY
    SanctionsOfficial identifier 9540Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  39. VRG ENERGETICOS S.A. DE C.V.
    SanctionsOfficial identifier 56365Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-11
  40. VROOM MARINE VENTURE FZE
    SanctionsOfficial identifier 54048Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  41. VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV
    SanctionsOfficial identifier 35342Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  42. V-SHIPPING PTE LTD
    SanctionsOfficial identifier 54322Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-11
  43. VS OIL TERMINAL FZE
    SanctionsOfficial identifier 54406Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  44. VS PETROLEUM DMCC
    SanctionsOfficial identifier 54413Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  45. VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
    SanctionsOfficial identifier 54409Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  46. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18722Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  47. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
    SanctionsOfficial identifier 18724Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  48. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18721Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  49. VTB BANK GEORGIA JOINT STOCK COMPANY
    SanctionsOfficial identifier 18726Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  50. VTB BANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 17013Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11