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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54755 | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | Entity | TCO] [BURMA-EO14014 | Organization Type: Steam and air conditioning supply; Registration Number 103309565 (Burma) issued 10 Mar 2010; alt. Registration Number 1831/2009-2010 (Burma) issued 10 Mar 2010; Linked To: WIN, Tin. | |
| 55557 | SIMPLY ADVANCED LIMITED | Entity | TCO | Company Number 2035067 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55983 | SKYLINE INVESTMENT MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 201622975H (Singapore); Linked To: CHEN, Zhi. | |
| 58263 | SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2016; Organization Type: Construction of buildings; Folio Mercantil No. N-2016012368 (Mexico); Linked To: MEJIA CASTILLO, Alejandro. | |
| 55464 | SOUTHERN HERITAGE LIMITED | Entity | TCO | Company Number 2035209 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55918 | STAR MERIT GLOBAL LIMITED | Entity | TCO | Company Number 1984550 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55558 | STARRY BLOOM LIMITED | Entity | TCO | Company Number 2035066 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55616 | STERLING CAPITAL MANAGEMENT PTE. LTD. | Entity | TCO | Identification Number 202130572K (Singapore); Linked To: CHEN, Xiuling. | |
| 23649 | SU, Guiqin | individual | TCO | DOB 03 Dec 1959; POB Liaoning Province, China; nationality China; Gender Female; Passport G55408772 (China); alt. Passport G42695702 (China); alt. Passport E03807847 (China); National ID No. R9733840 (China); a.k.a. 'SU, Madame'; Linked To: ZHAO WEI TCO. | |
| 15495 | SUMIYOSHI-KAI | Entity | TCO | ||
| 55959 | SUN AND SUN LIMITED | Entity | TCO | Company Number 2706961 (Hong Kong); Linked To: ZHOU, Yun. | |
| 37903 | SUNRISE GREENLAND SDN. BHD. | Entity | TCO | Organization Established Date 16 Dec 2011; Company Number 971882-V (Malaysia); alt. Company Number 201101043762 (Malaysia); Linked To: CHING, Teo Boon. | |
| 55942 | SURE TYCOON LIMITED | Entity | TCO | Company Number 2030676 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55944 | SWORD RIVER LIMITED | Entity | TCO | Company Number 1971899 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55995 | TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. | Entity | TCO | Company Number 42992024 (Taiwan); Linked To: CHEN, Xiuling. | |
| 24828 | TAKAGI, Yasuo | individual | TCO | DOB 30 Jan 1948; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 13073 | TAKAYAMA, Kiyoshi | individual | TCO | DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan. | |
| 17788 | TAKEUCHI, Teruaki | individual | TCO | DOB 01 Feb 1960 to 29 Feb 1960; Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi. | |
| 55996 | TANG, Nigel Wan Bao Nabil | individual | TCO | DOB 02 Sep 1993; POB Singapore; nationality Singapore; Gender Male; Passport E6790628B (Singapore); Linked To: CHEN, Zhi. | |
| 16606 | TANOUE, Fumio | individual | TCO | DOB 01 Jan 1955 to 31 Dec 1956. | |
| 23244 | TATULIAN, Ruben Albertovich | individual | TCO | DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW. | |
| 37901 | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 20382 | TERAOKA, Osamu | individual | TCO | DOB 22 Mar 1949; Linked To: KOBE YAMAGUCHI-GUMI. | |
| 57876 | TERRA COTTA WARRIORS ISLE OF DOGS LTD | Entity | TCO | Organization Established Date 25 Jul 2019; Organization Type: Real estate activities with own or leased property; Company Number 12122640 (United Kingdom); Linked To: KONG, Ka On. | |
| 55871 | TGC CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K003-901903576 (Cambodia); Linked To: CHHAY, Guy. |