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 |
|---|---|---|---|---|---|
| 54785 | TRIS GAS | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9041655; MMSI 613003596; Linked To: WESER SHIPPING INC. | |
| 58786 | TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13902 | Website www.troytrading.com.tr; Organization Established Date 21 Mar 2019; Tax ID No. 8591058042 (Turkey); Chamber of Commerce Number 1175145 (Turkey); Registration Number 185360-5 (Turkey). | |
| 54981 | TRUGEN | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9200861; MMSI 616999482; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 37924 | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Entity | IRAN-EO13846 | Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam). | |
| 55085 | TRYFO NAVIGATION INC. | Entity | IRAN-EO13902 | Organization Established Date 12 Jan 2021; Identification Number IMO 6206331; Business Registration Number 107481 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 58123 | TSERNOSJOV, Maksim | individual | IRAN-EO13902 | DOB 23 Aug 1985; nationality United Kingdom; Gender Male; Passport 124013929 (United Kingdom); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58409 | TSORIS, Almpertos | individual | IRAN-EO13902 | DOB 07 Jan 1987; nationality Greece; Gender Male; Digital Currency Address - USDT TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36; Passport AK205981 (Greece). | |
| 29110 | TUKA METAL TRADING DMCC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License DMCC-30419 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 55632 | TULIP | vessel | IRAN-EO13902 | Vessel Year of Build 1990; Vessel Registration Identification IMO 8912558; MMSI 613467106; Linked To: JULIET TRADING LIMITED. | |
| 30417 | TURIRA COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 56790 | TURKIZ FUEL TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 10 Aug 2016; License 764009 (United Arab Emirates); Chamber of Commerce Number 273984 (United Arab Emirates); Registration Number 1241646 (United Arab Emirates); Economic Register Number (CBLS) 10530553 (United Arab Emirates). | |
| 53097 | TURQUOISE SEA MARINE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6416181; Business Registration Number 237704 (Seychelles). | |
| 56348 | TUSITALA | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8912546; MMSI 629009404; Linked To: THASOS MARITIME AND TRADING S.A. | |
| 25462 | TWELFTH OCEAN ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94573. | |
| 25464 | TWELFTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102506. | |
| 51055 | TYCHE I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9247390; MMSI 352002704; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 54340 | U BEACON SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2025; Identification Number IMO 0200588; Business Registration Number 77872793 (Hong Kong). | |
| 54824 | ULTIMATE SPIRIT LIMITED | Entity | IRAN-EO13902 | Website theultimatespirit.com; Organization Established Date 25 Jan 2022; Company Number 3124165 (Hong Kong); Legal Entity Number 9845004BE9Q5CDCL5846; Business Registration Number 73755799 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 40761 | UNICIOUS ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Website https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40964 | UNITE RESOURCES CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 55222 | UNITED CHARTERING S.A. | Entity | IRAN-EO13902 | Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 53143 | UNITED TANKERS LTD | Entity | IRAN-EO13902 | Organization Established Date 03 Jul 2023; Identification Number IMO 6424310; Company Number 120747 (Marshall Islands). | |
| 25855 | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25856 | UNIVERSE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40966 | UNIVEST LIMITED | Entity | IRAN-EO13846 | Website http://univestltd.com; Organization Established Date 05 Jul 2021; C.R. No. 3063840 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. |