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 |
|---|---|---|---|---|---|
| 25897 | TISA KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 53329 | TITAN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9293741; Linked To: SEAPALM SHIPPING LIMITED. | |
| 58272 | TITAN EXCHANGE | Entity | IRAN-EO13902 | License 1288764 (United Arab Emirates); alt. License 820100 (United Arab Emirates); alt. License BC2364 (United Arab Emirates); alt. License DA7564 (United Arab Emirates); Linked To: BANK-E SHAHR. | |
| 55663 | TITAN SEAWAYS LTD | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6506264. | |
| 54809 | TOA PAYOH | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298492; MMSI 352002149; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 15091 | TOLOU | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54994 | TONDA SOURCE | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9127667; MMSI 371997000; Linked To: PEACE WORTH SHIPPING CO., LIMITED. | |
| 51349 | TONIL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9307932; MMSI 352002482; Linked To: LIGHTSHIP MANAGEMENT LTD. | |
| 58511 | TOOS AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website toosairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Passenger air transport. | |
| 55091 | TOPSAIL SHIPHOLDING INC. | Entity | IRAN-EO13902 | Organization Established Date 28 Nov 2022; Identification Number IMO 6380987; Business Registration Number 117251 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 39821 | TORGAN CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; C.R. No. 2905960; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 16005 | TOSEE EQTESAD AYANDEHSAZAN COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13145 | TOSEE TAAVON BANK | Entity | IRAN] [IRAN-EO13902 | Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28660 | TOULAI, Mohammad Hassan | individual | IRAN-EO13846 | Managing Director of Armed Forces Social Security Investment Company | DOB 21 Mar 1950 to 20 Mar 1951; 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); National ID No. 1062579488 (Iran); Managing Director of Armed Forces Social Security Investment Company; Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY. |
| 13141 | TOURISM BANK | Entity | IRAN] [IRAN-EO13902 | Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25315 | TOUSKA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9328900; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56405 | TR6 PETRO INDIA LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852. | |
| 58776 | TRACO INTERNATIONAL FZE | Entity | IRAN-EO13871 | Organization Established Date 17 Oct 2021; License 5024613 (United Arab Emirates); Economic Register Number (CBLS) 11769621 (United Arab Emirates). | |
| 56855 | TRADE BRIDGE GLOBAL INC. | Entity | IRAN-EO13902 | Organization Established Date 13 Aug 2025; Identification Number IMO 0315412; Registration Number 133345 (Marshall Islands). | |
| 54275 | TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. | Entity | IRAN-EO13902 | Website tagmspl.com; Organization Established Date 20 May 2014; Identification Number 201414505H (Singapore). | |
| 57765 | TRASTOK SHIPPING CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2024; Identification Number IMO 0101799; Business Registration Number 128299 (Marshall Islands). | |
| 28348 | TRILIANCE PETROCHEMICAL CO. LTD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55879 | TRIMA | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9252072; MMSI 518999269; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 29604 | TRIO ENERGY DMCC | Entity | IRAN-EO13846 | License DMCC564257 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54996 | TRIOLIN TRADE FZCO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Economic Register Number (CBLS) 12084826 (United Arab Emirates). |