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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 58482 | TAEEDI, Reza Mohammad | individual | SDGT] [IFSR | DOB 24 Aug 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P6602606; alt. Passport E96037407; National ID No. 784-1975-3624749-3 (United Arab Emirates); Linked To: BANK MELLI IRAN. | |
| 15912 | TAGHTIRAN KASHAN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28860 | TAIF MINING SERVICES LLC | Entity | 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; Identification Number IMO 6114235; Linked To: DIANAT, Amir. | |
| 33272 | TAIWAN BE CHARM TRADING CO., LIMITED | Entity | 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; C.R. No. 2429749 (Hong Kong); Business Registration Number 6669217800009171 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 58596 | TAJAMMAL, Waseem Pasha | individual | NPWMD] [IFSR | DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 55290 | TAKTA FANAVARAN RASA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2013; National ID No. 10260699110 (Iran); Registration Number 51286 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 25040 | TAKTAR INVESTMENT COMPANY | Entity | 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; National ID No. 10103804463 (Iran); Registration Number 263015 (Iran); Linked To: TECHNOTAR ENGINEERING COMPANY. | |
| 54163 | TALAB, Ahmad Haghighat | individual | NPWMD] [IFSR | DOB 12 Oct 1963; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4131686491 (Iran). | |
| 27023 | TALEBI, Sohayl | individual | NPWMD] [IFSR | DOB 28 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 26385 | TALEBZADEH, Zeinab Mehanna | individual | SDGT] [IFSR | DOB 19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NEW HORIZON ORGANIZATION. | |
| 50553 | TALIEH SABZ JEHAN GROUP COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Aug 2007; National ID No. 10102853650 (Iran); Business Registration Number 244700 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 27026 | TAMIN KALAYE SABZ ARAS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 55288 | TAMIN SANAT AMEN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2014; National ID No. 14004486100 (Iran); Registration Number 52967 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 58223 | TANG, Xin | individual | SDGT] [IFSR | DOB 16 Dec 1969; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 110105196912164113 (China); a.k.a. 'TANG, Mike'; Linked To: MAHAN AIR. | |
| 26935 | TANGSIRI, Ali Reza | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 1962; alt. DOB 27 Aug 1963; POB Arvandkenar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5859876629 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY. | |
| 15147 | TANIDEH, Hossein | individual | NPWMD] [IFSR | DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013. | |
| 25271 | TARADIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9245304; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58401 | TARGET HORIZON SHIPPING LLC | Entity | NPWMD] [IFSR | Organization Established Date 23 Feb 2019; License 827208 (United Arab Emirates); Chamber of Commerce Number 316692 (United Arab Emirates); Business Registration Number 1394643 (United Arab Emirates); Economic Register Number (CBLS) 11338289 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15635 | TARH O PALAYESH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24543 | TARZALI, Ali | individual | SDGT] [IFSR | DOB 10 Oct 1964; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B23527205 (Iran); National ID No. 005-156675-3 (Iran); Birth Certificate Number 2233 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49857 | TAS TECHNOLOGY COMPANY LIMITED | Entity | NPWMD] [IFSR | Website tas-tek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2010; Company Number 1415623 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 44926 | TASNIM NEWS AGENCY | Entity | IRGC] [IFSR] [IRAN-HR | Website www.tasnimnews.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320794964 (Iran); Business Registration Number 29478 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 22696 | TAVAN, Resit | individual | NPWMD] [IFSR | DOB 01 Jan 1977; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06314813 (Turkey); Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO. | |
| 27022 | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business Registration Number 686896689 (Belgium); alt. Business Registration Number BE0686896689 (Belgium); a.k.a. 'TAWU'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 25039 | TECHNOTAR ENGINEERING COMPANY | Entity | SDGT] [IFSR | Website www.tecnotar.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1086165880 (Iran); Registration Number 13807 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. |