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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 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. | |
| 56601 | TIDAL RHYTHM | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9297101; MMSI 352004719; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 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. | |
| 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. | |
| 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. | |
| 13145 | TOSEE TAAVON BANK | Entity | IRAN] [IRAN-EO13902 | Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13141 | TOURISM BANK | Entity | IRAN] [IRAN-EO13902 | Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 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). | |
| 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). | |
| 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. |