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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 51712 | TASCA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Panama; 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; Vessel Registration Identification IMO 9313149; Linked To: SUNNE CO LIMITED; Linked To: BRECALIN HONG KONG CO LTD. | |
| 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. | |
| 54815 | TASSOS | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9408695; MMSI 636022764; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 13137 | TAT BANK | Entity | IRAN | SWIFT/BIC TATBIRTH. | |
| 57689 | TAURUS GAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands). | |
| 28661 | TAVAKKOLI, Hossein | individual | IRAN-EO13846 | Director of SPI International | DOB 21 Mar 1967; citizen Iran; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Passport A37848244 (Iran); Director of SPI International; Linked To: SPI INTERNATIONAL. |
| 29824 | TAVANA, Ali Akbar Rezaei | individual | IRAN-HR | DOB 23 Oct 1975; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F19865800 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 57024 | TAYLOR SHIPPING FZCO | Entity | IRAN-EO13902 | Website https://taylor-shipping.com/; Organization Established Date 30 May 2024; License 50394 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54876 | TB ANPING | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237084; MMSI 636023677; Linked To: REEL SHIPPING L.L.C. | |
| 15132 | TC SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 34117 | TEAMFORD ENTERPRISES LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 58774 | TECH-TRADE INTERNATIONAL IMPEX GMBH | Entity | IRAN-EO13871 | Organization Established Date 29 Nov 2017; Trade License No. HRB 82099 (Germany); Registration Number DER1101.HRB82099 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 30380 | TEHRAN CEMENT COMPANY | Entity | IRAN-EO13876 | Website www.tehrancement.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861081241 (Iran); Registration Number 4503 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 30384 | TEHRAN INTERNATIONAL TRANSPORT CO | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 21805 | TEHRAN PRISONS ORGANIZATION | Entity | IRAN-HR | Website Tehranprisons.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56798 | TEJARAT HERMES ENERGY QESHM | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran). | |
| 25969 | TEJARAT PAYDAR PAYMAN DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57158 | TEJARAT SARIR AFROOZ KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran). | |
| 57675 | TEJAS | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323; Linked To: ROMY LINES INCORPORATED. | |
| 58323 | TELA | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9189110; MMSI 629009824; Linked To: ESTANICA TRADING LTD. | |
| 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. | |
| 54797 | TEODOR SHIPPING L.L.C | Entity | IRAN-EO13902 | Website https://teodor-shipping.com; Organization Established Date 20 Jun 2019; Identification Number IMO 6294571; Economic Register Number (CBLS) 11363239 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 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. | |
| 57515 | TERODA INTERNATIONAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 55892 | TETHIS 7 | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9251896; MMSI 511101677; Linked To: TETHIS SHIPPING CO. |