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 |
|---|---|---|---|---|---|
| 15539 | TEHRAN GOSTARESH COMPANY, P.J.S. | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24474 | TEHRANI, Sayyed Mohammad Ali Haddadnezhad | individual | NPWMD] [IRGC] [IFSR | DOB 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 32371002; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION. | |
| 23148 | TEJARAT ALMAS MOBIN HOLDING | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25633 | TEJARAT GOSTAR FARDAD | 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; Linked To: DAY BANK. | |
| 37439 | TEKE, Murat | individual | SDGT] [IFSR | DOB 24 Feb 1975; POB Mengen, Bolu, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24165659 (Turkey); National ID No. 34810083984 (Turkey); Linked To: AYAN, Sitki. | |
| 49689 | TENGLAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jan 2022; Company Number 3125074 (Hong Kong); Registration Number 73764990 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25359 | TENREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820245; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 16848 | TEREAL INDUSTRY AND TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25393 | TERMEH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213399; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 46909 | TEYF TADBIR ARYA ENGINEERING COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jun 2012; National ID No. 10320792753 (Iran); Registration Number 427320 (Iran); Linked To: ARDAKANI, Hossein Hatefi. | |
| 26544 | THE BEST LEADER GENERAL TRADING 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; License 668722 (United Arab Emirates); Linked To: SEIFI, Asadollah. | |
| 17223 | THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SPND'. | |
| 53933 | THORIUM POWER COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date Jul 2023; Organization Type: Professional, scientific, and technical activities; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 58333 | TIAN, Jianbai | individual | NPWMD] [IFSR | DOB 12 Apr 1979; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport ED5502534 (China) expires 18 Jun 2028; National ID No. 430111197904123334 (China); a.k.a. 'TIAN, Danny'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 58336 | TIANY TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Apr 2021; Business Registration Number 72940723 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 56381 | TIDA CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Sep 2022; Company Number 3194427 (Hong Kong); Business Registration Number 74463397 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 12803 | TIDEWATER MIDDLE EAST CO. | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IFCA | Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911. | |
| 48296 | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2005; Chamber of Commerce Number 490835 (Turkey); Registration Number 543253 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 16528 | TIVA DARYA | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16525 | TIVA KARA CO. LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16527 | TIVA POLYMER CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16524 | TIVA SANAT GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878. | |
| 44026 | TOKDEMIR, Mehmet | individual | NPWMD] [IFSR | DOB 11 Nov 1978; POB Dogubayazit, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 22054198168 (Turkey); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 57613 | TOLIBOV, Mohammed Ali | individual | NPWMD] [IFSR | DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus); Linked To: ARMORY ALLIANCE LLC. | |
| 49848 | TONG, Thomas Ho Ming | individual | NPWMD] [IFSR | DOB 19 Nov 1971; POB Hong Kong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport HA0872080 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. |