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 |
|---|---|---|---|---|---|
| 42596 | TABAREZ MARTINEZ, Franco | individual | ILLICIT-DRUGS-EO14059 | DOB 29 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Gender Male; C.U.R.P. TAMF740129HGRBRR04 (Mexico). | |
| 20780 | TABATABA'I, Haytham 'Ali | individual | SDGT | DOB 1968; POB Beirut, Lebanon; 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. | |
| 13106 | TABATABAEI, Sayyid Ali Akbar | individual | SDGT] [IRGC] [IFSR | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 6620505; alt. Passport 9003213. | |
| 16140 | TABATABAEI, Seyyed Mohammad Ali Khatibi | individual | IRAN | Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC | DOB 27 Sep 1955; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC. |
| 40607 | TABATABAI, Seyyed Aminollah Emami | individual | IRGC] [IRAN-HR | DOB 26 Aug 1963; POB Meybod, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4489260229 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 58654 | TABATABAI, Seyyed Asghar Alizadeh | individual | NPWMD] [IFSR | DOB 21 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B65348644 (Iran) expires 01 Oct 2028; National ID No. 1239538677 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 30416 | TABCHEM CHEMICAL INDUSTRIES CO. | Entity | IRAN-EO13876 | Website www.tabchem.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100588400 (Iran); Registration Number 16278 (Iran); Linked To: BEHRAN OIL CO. | |
| 56292 | TABIBI, Bahram | individual | NPWMD] [IFSR | DOB 21 Mar 1971; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I45845086 (Iran) expires 25 Jun 2023; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 15957 | TABRIZ PETROCHEMICAL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25392 | TABUK | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8917467; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 38660 | TACO LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 02298191 (Armenia); Registration Number 269.110.1228684 (Armenia); Linked To: RADIOAVTOMATIKA LLC. | |
| 34876 | TACTICAL MISSILES CORPORATION JSC | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Organization Established Date 13 Mar 2003; Government Gazette Number 07503313 (Russia); Registration Number 1035003364021 (Russia); a.k.a. 'KTRV'. | |
| 45908 | TADAWUL FINANCIAL SERVICES SAOC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Mar 2008; Registration Number 1041405 (Oman). | |
| 57151 | TADAYYON, Mahmud | individual | IRAN-EO13902 | DOB 25 Jul 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045067082 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 16022 | TADBIR BROKERAGE COMPANY | Entity | IRAN | Website http://www.tadbirbroker.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16009 | TADBIR CONSTRUCTION DEVELOPMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 30855 | TADBIR DRILLING DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website www.tadbirdrilling.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320816650 (Iran); Registration Number 429205 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 16006 | TADBIR ECONOMIC DEVELOPMENT GROUP | Entity | IRAN] [IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103871690 (Iran); Registration Number 341189 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 16010 | TADBIR ENERGY DEVELOPMENT GROUP CO. | Entity | IRAN] [IRAN-EO13876 | Website http://www.tadbirenergy.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103669614 (Iran); Registration Number 329465 (Iran); Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP. | |
| 16007 | TADBIR INVESTMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26100 | TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: GLOBAL VISION GROUP. | |
| 25020 | TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY | 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; National ID No. 10102867151 (Iran); Registration Number 246077 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 7803 | TADIC, Dusan | individual | BALKANS | DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. 'DULE'; a.k.a. 'DUSKO'. | |
| 35965 | TADIC, Gordana | individual | BALKANS-EO14033 | DOB 27 Jun 1962; POB Zivinice, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female; National ID No. 2706962189234 (Bosnia and Herzegovina). | |
| 7804 | TADIC, Miroslav | individual | BALKANS | DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee. |