Grayperson

Sanctions

OFAC Specially Designated Nationals List (SDN)

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

Browse results

OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18729Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  2. VTB FACTORING LTD
    SanctionsOfficial identifier 18733Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  3. VTB LEASING JOINT STOCK COMPANY
    SanctionsOfficial identifier 18739Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  4. VTB PENSION ADMINISTRATOR LIMITED
    SanctionsOfficial identifier 18730Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  5. VTB REAL ESTATE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18735Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  6. VTB REGISTRAR CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18737Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  7. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
    SanctionsOfficial identifier 18736Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  8. VUELA PERU S.A.C.
    SanctionsOfficial identifier 11421Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  9. VVB, PAO
    SanctionsOfficial identifier 22508Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-10
  10. VVN BUILDCON PRIVATE LIMITED
    SanctionsOfficial identifier 56050Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  11. VVN REAL ESTATE L.L.C
    SanctionsOfficial identifier 54713Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  12. VYATKA MACHINE TOOL PLANT LLC
    SanctionsOfficial identifier 50765Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  13. VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34636Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  14. VYGON CONSULTING
    SanctionsOfficial identifier 42719Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  15. VYMPEL-ASSISTANCE LLC
    SanctionsOfficial identifier 37084Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, RUSSIA-EO14024.Last verified: 2026-10-10
  16. WAAD PROJECT
    SanctionsOfficial identifier 11346Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  17. WAATASEMU CHARITY ASSOCIATION
    SanctionsOfficial identifier 12686Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA2.Last verified: 2026-10-10
  18. WADI AL AFRAH TRADING LLC
    SanctionsOfficial identifier 19734Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  19. WADI ALRRAFIDAYN FOR FOODSTUFFS
    SanctionsOfficial identifier 40397Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  20. WADI KABIR CO. FOR LOGISTICS SERVICES
    SanctionsOfficial identifier 56690Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  21. WAED CAPTIVE AND LIBERATORS SOCIETY
    SanctionsOfficial identifier 55987Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  22. WAFA HUMANITARIAN ORGANIZATION
    SanctionsOfficial identifier 6911Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  23. WAFANGDIAN BEARING COMPANY LIMITED
    SanctionsOfficial identifier 52536Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  24. WAKED MONEY LAUNDERING ORGANIZATION
    SanctionsOfficial identifier 18939Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  25. WALDAU INVESTMENTS LIMITED
    SanctionsOfficial identifier 42209Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10Company profile
  26. WALLEX
    SanctionsOfficial identifier 57091Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-10
  27. WANSA GAS SHIPPING CO.
    SanctionsOfficial identifier 56851Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  28. WANTA SHIPPING L.L.C-FZ
    SanctionsOfficial identifier 54896Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  29. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
    SanctionsOfficial identifier 15492Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  30. WAREHOUSE OUTLETS, S.A.
    SanctionsOfficial identifier 19186Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  31. WARGOS INDUSTRY LIMITED
    SanctionsOfficial identifier 46743Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  32. WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
    SanctionsOfficial identifier 55994Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  33. WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
    SanctionsOfficial identifier 55980Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-10
  34. WASHINGTON TRADING LTD
    SanctionsOfficial identifier 28934Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-10
  35. WATERFALL ENGINEERING LTD
    SanctionsOfficial identifier 50419Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  36. WAVE CONSTRUCOES INTELIGENTES LTDA
    SanctionsOfficial identifier 56753Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-10
  37. WAVECREST MARITIME LIMITED
    SanctionsOfficial identifier 52340Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-10
  38. WAYBANK JSC
    SanctionsOfficial identifier 51683Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  39. WAY GOOD TECHNOLOGY LIMITED
    SanctionsOfficial identifier 49136Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  40. WAYSIDE CORPORATION
    SanctionsOfficial identifier 19182Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-10
  41. WAYTOP INDUSTRIAL LIMITED
    SanctionsOfficial identifier 46701Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  42. WCP MANAGEMENT COMPANY LTD
    SanctionsOfficial identifier 42201Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  43. WEALTHING HOLDING PTE LTD
    SanctionsOfficial identifier 42860Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  44. WEE TIONG (S) PTE LTD
    SanctionsOfficial identifier 25687Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-10
  45. WE FREIGHT SHIPPING LLC
    SanctionsOfficial identifier 58137Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10
  46. WEIHAI HUIJIANG TRADE LIMITED
    SanctionsOfficial identifier 27532Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-10
  47. WEIHAI WORLD-SHIPPING FREIGHT
    SanctionsOfficial identifier 23775Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-10
  48. WEITMANN HANDELN ALLIANZ LLC
    SanctionsOfficial identifier 46671Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-10
  49. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
    SanctionsOfficial identifier 21391Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-10
  50. WELLBRED CAPITAL PTE. LTD.
    SanctionsOfficial identifier 58431Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-10Company profile