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 |
|---|---|---|---|---|---|
| 37080 | TAIBOLA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9086253; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 28860 | TAIF MINING SERVICES LLC | 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; Identification Number IMO 6114235; Linked To: DIANAT, Amir. | |
| 52217 | TAIHUI ELECTRONICS SHENZHEN CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914403007716046708 (China). | |
| 37082 | TAIMYR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8821797; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 51561 | TAIMYRBURSERVIS | 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; Target Type State-Owned Enterprise; Tax ID No. 7703432328 (Russia); Registration Number 1177746882444 (Russia). | |
| 33272 | TAIWAN BE CHARM TRADING CO., LIMITED | 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; C.R. No. 2429749 (Hong Kong); Business Registration Number 6669217800009171 (Hong Kong); Linked To: HASHEMI, Seyed Morteza Minaye. | |
| 55995 | TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD. | Entity | TCO | Company Number 42992024 (Taiwan); Linked To: CHEN, Xiuling. | |
| 58596 | TAJAMMAL, Waseem Pasha | individual | NPWMD] [IFSR | DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 12452 | TAJCO | Entity | SDGT | Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; 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; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.). | |
| 12450 | TAJIDEEN, Ali | individual | SDGT | DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality 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. | |
| 12451 | TAJIDEEN, Husayn | individual | SDGT | DOB 1963; 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. | |
| 11494 | TAJIDEEN, Kassim | individual | SDGT | DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0285669 (Sierra Leone); alt. Passport RL 1794375 (Lebanon). | |
| 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. | |
| 25958 | TAKHTEH SHAHID BA HONAR | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 49346 | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey). | |
| 55290 | TAKTA FANAVARAN RASA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2013; National ID No. 10260699110 (Iran); Registration Number 51286 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 25040 | TAKTAR 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. 10103804463 (Iran); Registration Number 263015 (Iran); Linked To: TECHNOTAR ENGINEERING COMPANY. | |
| 54163 | TALAB, Ahmad Haghighat | individual | NPWMD] [IFSR | DOB 12 Oct 1963; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4131686491 (Iran). | |
| 36874 | TALABAYEVA, Lyudmila Zaumovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 06 Jun 1957; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 58412 | TALAEI NIK, Reza | individual | IRAN-CON-ARMS-EO | DOB 1963; POB Hamadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 47810 | TALAI, Alexey Konstantinovich | individual | RUSSIA-EO14024 | DOB 22 Jan 1983; POB Orsha, Vitebsk Region, Belarus; nationality Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773434148305 (Belarus). | |
| 27329 | TALAQI GROUP | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-BAZZAL, Muhammad Qasim. | |
| 47229 | TALASSA SHIPPING DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2022; License DMCC-852505 (United Arab Emirates); Registration Number 193984 (United Arab Emirates); Economic Register Number (CBLS) 11923170 (United Arab Emirates). |