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 |
|---|---|---|---|---|---|
| 54708 | THERCUMEX, S.A. DE C.V. | Entity | TCO | Organization Established Date 20 Dec 2021; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2021098852 (Mexico); Linked To: RANI, Indu. | |
| 23223 | THIEVES-IN-LAW | Entity | TCO | ||
| 53779 | THU, Saw Chit | individual | TCO] [BURMA-EO14014 | DOB 15 Dec 1969; POB Inn village, Hlaingbwe, Karen State, Burma; nationality Burma; Gender Male; National ID No. 3LabanaN069004 (Burma); a.k.a. 'THU, Chit'. | |
| 23230 | TOKHTAKHUNOV, Alimzhan Tursunovich | individual | TCO | DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364 (Russia); Identification Number 313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt. Identification Number 304770000196297 (Russia); a.k.a. 'TONTARHOVNOV, A.'; a.k.a. 'TAIVANCHIK'; a.k.a. 'TAIWANCHIK'; a.k.a. 'TAYVANCHIK'; a.k.a. 'TAYVANIK'; a.k.a. 'ALIK TAYVANCHIK'; a.k.a. 'LITTLE TAIWANESE'; Linked To: THIEVES-IN-LAW. | |
| 55945 | TOWARDS SUNSHINE LIMITED | Entity | TCO | Company Number 1970125 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 24684 | TOYO SHINYO JITSUGYO K.K. | Entity | TCO | Company Number 1400-01-025616 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo. | |
| 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'. | |
| 24686 | TSUDA, Chikara | individual | TCO | DOB 23 Dec 1958; Gender Male; Linked To: YAMAGUCHI-GUMI. | |
| 15974 | TURCIOS ANGEL, Saul Antonio | individual | TCO | DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador; a.k.a. 'EL TRECE'; a.k.a. 'SHAYBOYS'. | |
| 57852 | TYCOON YACHTS HK LIMITED | Entity | TCO | Organization Established Date 28 Apr 2021; Business Registration Number 72934643 (Hong Kong); Linked To: KONG, Ka On. | |
| 23243 | TYURIN, Vladimir Anatolyevich | individual | TCO | DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia; citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478 (Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055 (Russia); alt. Passport 4511264874 (Russia); a.k.a. 'TYURIK'; a.k.a. 'TIURIK'; a.k.a. 'TYURYA'; Linked To: THIEVES-IN-LAW. | |
| 15663 | UCHIBORI, Kazuo | individual | TCO | DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan. | |
| 19975 | UNICO TEXTILES | Entity | TCO | Linked To: KHANANI, Hozaifa Javed. | |
| 55948 | UNITED RICHES GLOBAL LIMITED | Entity | TCO | Company Number 1984537 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 54710 | V AND V ASTILLERO, S.A. DE C.V. | Entity | TCO | Organization Established Date 20 Mar 2015; Organization Type: Transportation and storage; R.F.C. VAS1503206W4 (Mexico); Folio Mercantil No. 28669 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 54692 | VALADEZ FLORES, Jose German | individual | TCO | DOB 04 Jul 1977; POB Coahuila de Zaragoza, Mexico; nationality Mexico; Gender Male; C.U.R.P. VAFG770704HCLLLR03 (Mexico); Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION. | |
| 56052 | VEENA SHIVANI ESTATES PRIVATE LIMITED | Entity | TCO | Organization Established Date 01 Feb 2008; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U70109DL2008PTC173500 (India); Tax ID No. AADCV2326A (India); Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu. | |
| 23245 | VESNA HOTEL AND SPA | Entity | TCO | Registration ID 1022302715214 (Russia); Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia); Identification Number 04816460 (Russia). | |
| 56053 | VNV FASHIONS, S.A. DE C.V. | Entity | TCO | Organization Established Date 28 Oct 2021; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2021089971 (Mexico); Linked To: RANI, Indu. | |
| 56054 | VNV STORE, S.A. DE C.V. | Entity | TCO | Organization Established Date 13 Mar 2024; Organization Type: Retail sale of food in specialized stores; Folio Mercantil No. N-2024054725 (Mexico); Linked To: BHARDWAJ, Vikrant. | |
| 56050 | VVN BUILDCON PRIVATE LIMITED | Entity | TCO | Organization Established Date 06 Sep 2023; Organization Type: Real estate activities on a fee or contract basis; C.I.N. U68200HR2023PTC114748 (India); Tax ID No. AAJCV6361K (India); Linked To: BHARDWAJ, Vikrant. | |
| 54713 | VVN REAL ESTATE L.L.C | Entity | TCO | Organization Established Date 31 Jan 2024; Organization Type: Real estate activities on a fee or contract basis; Trade License No. 1303430 (United Arab Emirates); Commercial Registry Number 2426487 (United Arab Emirates); Economic Register Number (CBLS) 12288517 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant. | |
| 19734 | WADI AL AFRAH TRADING LLC | Entity | TCO | Registration ID 620850 (United Arab Emirates); Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 55953 | WANG, Guodan | individual | TCO | DOB 22 Jan 1977; nationality China; Gender Female; Passport E85782076 (China); a.k.a. 'WANG, Rose'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 55951 | WANG, Michelle Reishane | individual | TCO | DOB 05 Mar 1994; nationality Taiwan; Gender Female; Passport 360272295 (Taiwan); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. |