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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 58499 | TOUR INVEST LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2014; Government Gazette Number 52557574 (Kazakhstan); Business Number 140340016400 (Kazakhstan); Linked To: MAHAN AIR. | |
| 8273 | TRABELSI, Chabaane Ben Mohamed | individual | SDGT | DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O. | |
| 8102 | TRABELSI, Mourad | individual | SDGT | DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003. | |
| 19390 | TRADE POINT INTERNATIONAL S.A.R.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 2020615; Linked To: NOUREDDINE, Mohamad. | |
| 28179 | TRANS GAZELLE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 48710 | TRANS GULF AGENCY LLC | Entity | SDGT | Website www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2014; alt. Organization Established Date 08 Nov 2015; License 1013348 (United Arab Emirates); alt. License 745668 (United Arab Emirates); Economic Register Number (CBLS) 10382731 (United Arab Emirates); alt. Economic Register Number (CBLS) 10932144 (United Arab Emirates); Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED. | |
| 58037 | TRANSIC LOGISTIC S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Oct 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020078956 (Mexico); Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura. | |
| 50096 | TRANSMARINE NAVIGATION M SDN. BHD. | Entity | SDGT | Website mytransmarine.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Sep 2011; Trade License No. 960156-A (Malaysia); alt. Trade License No. 201101032021 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 46480 | TRANSMART DMCC | Entity | SDGT | Website www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates); Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi. | |
| 55044 | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Sep 2007; Organization Type: Other transportation support activities; Folio Mercantil No. 471 (Mexico); Linked To: ARCEGA AGUIRRE, Candelario. | |
| 49756 | TREN DE ARAGUA | Entity | FTO] [SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'ARAGUA TRAIN'. | |
| 37485 | TREND GYO | Entity | SDGT | Website www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS. | |
| 24522 | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 846711 (Turkey); Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal. | |
| 10848 | TRINIDAD, Angelo Ramirez | individual | SDGT | DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 32173 | TRIPLE SUCCESS | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9167148; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 39701 | TRITON NAVIGATION CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113453 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 51315 | TROPHY | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220940; MMSI 518998535; Linked To: ECO MAX FZE. | |
| 28706 | TRUSHCHALOV, Nikolay Nikolayevich | individual | SDGT | DOB 01 Jan 1980; POB Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 27190 | TRUST INSURANCE S.A.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: JAMMAL TRUST BANK S.A.L. | |
| 27191 | TRUST INSURANCE SERVICES S.A.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: JAMMAL TRUST BANK S.A.L. | |
| 27192 | TRUST LIFE INSURANCE COMPANY S.A.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon); Linked To: JAMMAL TRUST BANK S.A.L. | |
| 54400 | TTR GO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Feb 2016; Organization Type: Travel agency activities; R.F.C. TGO1602292I6 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 2690 | TUFAYLI, Subhi | individual | SDGT | Former Secretary General and Current Senior Figure of HIZBALLAH | DOB 1947; POB Biqa Valley, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Former Secretary General and Current Senior Figure of HIZBALLAH. |
| 58201 | TUJUH BULIR GLOBAL | Entity | SDGT | Website https://tujuhbulir.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2025; Organization Type: Other human health activities; Linked To: HAMAS. | |
| 7268 | TUNISIAN COMBAT GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JCT'. |