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 |
|---|---|---|---|---|---|
| 55883 | TETHIS SHIPPING CO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date Jul 2019; Identification Number IMO 6112976. | |
| 54819 | TETON GLOBAL TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54827 | TEX | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547; Linked To: MARVISE SMC DMCC. | |
| 55893 | THANASIS | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9239989; MMSI 511101698; Linked To: TETHIS SHIPPING CO. | |
| 54118 | THANE | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702; Linked To: NISSHO LINES INCORPORATED. | |
| 56344 | THASOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama). | |
| 57601 | THE EARTH EYE CO | Entity | IRAN-CON-ARMS-EO | Website https://www.teesat.com; Organization Established Date 10 Nov 2021; Unified Social Credit Code (USCC) 91110105MA04H61R7D (China). | |
| 25661 | THE NUCLEAR REACTORS FUEL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SUREH'; a.k.a. 'SOOREH'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 54414 | THE WILLETT HOTEL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jun 1993; Company Number 02824078 (United Kingdom); Linked To: SAID, Salim Ahmed. | |
| 54895 | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | Entity | IRAN-EO13902 | Organization Established Date 22 Mar 2023; Identification Number IMO 6509771; Registration Number CN-4818262 (United Arab Emirates); Economic Register Number (CBLS) 12037578 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57766 | THEA | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622; Linked To: TRASTOK SHIPPING CO., LTD. | |
| 54276 | THEMIS | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9264570; MMSI 353744000; Linked To: THEMIS LIMITED. | |
| 54277 | THEMIS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 May 2020; Identification Number IMO 6163123; Company Number 104990 (Marshall Islands). | |
| 57403 | THIEN AN HOA BINH COMPANY LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6266198. | |
| 57466 | THRIVING TIMES INTERNATIONAL CO LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6441879; Company Number 14784884 (United Kingdom). | |
| 28654 | TIANYI INTERNATIONAL DALIAN CO., LTD. | Entity | IRAN-EO13846 | Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China). | |
| 39280 | TIBALAJI PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56601 | TIDAL RHYTHM | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9297101; MMSI 352004719; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 54990 | TIFANI | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273337; MMSI 511101651; Linked To: ENSA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 51377 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India). | |
| 56346 | TILOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 09 Jun 2022; Identification Number IMO 6452140; Folio Mercantil No. 155723645 (Panama). | |
| 54828 | TIMON | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9415844; MMSI 636021306; Linked To: MARVISE SMC DMCC. | |
| 57401 | TING TAO COMPANY LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 0198612. | |
| 50107 | TINOS I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9969821; MMSI 352003638; Linked To: PEARL PETROCHEMICAL FZE. | |
| 45052 | TIRANDAZ, Payam | individual | IRAN-HR | DOB Mar 1980 to Mar 1981; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3255338395 (Iran); Linked To: FARS NEWS AGENCY. |