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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 45060 | SYROVATSKAYA, Olga Vladimironva | individual | RUSSIA-EO14024 | DOB 12 Oct 1980; POB Slovyansk, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771065006817 (Russia); Linked To: BOKAREV, Andrei Removich. | |
| 44464 | SYSKON PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2017; Registration Number C-0901/2017 (Maldives); Linked To: SHIYAM, Ali. | |
| 33023 | SYSOYEV, Vasiliy Vasilievich | individual | BELARUS-EO14038 | DOB 01 Aug 1974; nationality Belarus; Gender Male; National ID No. 3010874A112PB7 (Belarus); Tax ID No. AC2366486 (Belarus). | |
| 48834 | SYSTEMS OF BIOLOGICAL SYNTHESIS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736314136 (Russia); Registration Number 5177746097392 (Russia); a.k.a. 'OOO SBS'; a.k.a. 'SBS LLC'. | |
| 29899 | SYTII, Dmitry Sergeevich | individual | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | DOB 23 Mar 1989; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 54169 | T C CAPITAL CO LTD | Entity | CYBER4 | Organization Established Date 06 Mar 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-901700777 (Cambodia); Registration Number 00024082 (Cambodia). | |
| 41665 | T SERVICE BUSSINES INC, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 09 Sep 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 85498 (Mexico). | |
| 44259 | T-BANK | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia). | |
| 34686 | T-PLATFORMS | Entity | RUSSIA-EO14024 | Website t-platforms.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736588433 (Russia); Trade License No. 5087746658984 (Russia). | |
| 20223 | T-RUBBER CO., LTD | Entity | PAARSSR-EO13894 | Website http://www.t-rubber.com/; a.k.a. 'T-RUBBER'. | |
| 15854 | T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | Entity | SDNTK | Commercial Registry Number 513174466 (Israel). | |
| 35079 | T.G.A. D.O.O. ZA TRGOVINU I USLUGE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Number 02617846 (Croatia); Linked To: TOKAREVA, Maiya Nikolaevna. | |
| 8405 | T.M.G. ENGINEERING LIMITED | Entity | IRAQ2 | ||
| 47691 | T1 HOLDING | Entity | RUSSIA-EO14024 | Website t1.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Other information technology and computer service activities; Tax ID No. 7720484492 (Russia); Registration Number 1197746617419 (Russia). | |
| 36378 | T7-OKY | aircraft | UKRAINE-EO13685 | Aircraft Manufacture Date 2014; Aircraft Model BD700-1A10 Global 6000; Aircraft Manufacturer's Serial Number (MSN) 9576; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number T7-OKY (San Marino); Linked To: SRL SKYLINE AVIATION. | |
| 53708 | TAAS YURYAKH NEFTEGAZODOBYCHA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1433015633 (Russia); Registration Number 1021400967532 (Russia). | |
| 22503 | TAATTA, AO | Entity | UKRAINE-EO13685 | SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia). | |
| 19008 | TABACHNYK, Dmytro Volodymyrovych | individual | UKRAINE-EO13660 | DOB 28 Nov 1963; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 18218 | TABAJA, Adham Husayn | individual | SDGT | DOB 24 Oct 1967; POB Kfartebnit 50, Lebanon; alt. POB Kfar Tibnit, Lebanon; alt. POB Ghobeiry, Lebanon; alt. POB Al Ghubayrah, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL1294089 (Lebanon); Identification Number 00986426 (Iraq); Linked To: HIZBALLAH. | |
| 26749 | TABAJA, Hassan | individual | SDGT | DOB 08 Oct 1971; POB Chiah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 0913767 (Lebanon); Identification Number 371923 (Lebanon); Residency Number 62270869 (United Arab Emirates); Linked To: TABAJA, Adham Husayn. | |
| 46222 | TABAK INVEST LLC | Entity | BELARUS-EO14038 | Organization Established Date 1997; Tax ID No. 101333138 (Belarus). | |
| 49726 | TABAK, Vladimir Grigoryevich | individual | RUSSIA-EO14024 | DOB 02 Dec 1986; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 754044849 (Russia); National ID No. 4516910944 (Russia); Tax ID No. 772589320839 (Russia); Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS. | |
| 25288 | TABAN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420368; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58518 | TABAN AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website taban.aero; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2005; Organization Type: Passenger air transport. | |
| 48344 | TABARES MARTINEZ, Uriel | individual | ILLICIT-DRUGS-EO14059 | DOB 16 Apr 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMU790416HGRBRR03 (Mexico); a.k.a. 'El Medico'; Linked To: LA NUEVA FAMILIA MICHOACANA. |