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 |
|---|---|---|---|---|---|
| 54488 | TALEA, Ali Ahmed Daghsan | individual | SDGT | DOB 05 Apr 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04875301 (Yemen) expires 01 Sep 2018; Linked To: ANSARALLAH. | |
| 27023 | TALEBI, Sohayl | individual | NPWMD] [IFSR | DOB 28 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 26385 | TALEBZADEH, Zeinab Mehanna | individual | SDGT] [IFSR | DOB 19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NEW HORIZON ORGANIZATION. | |
| 56539 | TALENT BRIDGE, S.A. | Entity | SUDAN-EO14098 | Website https://globalstaffingsa.com/; RUC # 155722003-2-2022 (Panama); Linked To: INTERNATIONAL SERVICES AGENCY S.A.S. | |
| 30123 | TALIB AND SONS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 633227488 (Australia); Linked To: TALIB, Ahmed Luqman. | |
| 30122 | TALIB, Ahmed Luqman | individual | SDGT | DOB 12 Feb 1990; POB Birmingham, United Kingdom; nationality Australia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N7693460 (Australia) expires 17 Jan 2024; alt. Passport N5230514 (Australia) expires 29 Jul 2021; alt. Passport M6215165 (Australia) expires 24 Jan 2012; alt. Passport 137492291 (Venezuela) expires 17 Jul 2021; Linked To: AL QA'IDA. | |
| 6636 | TALIBAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 50553 | TALIEH SABZ JEHAN GROUP COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Aug 2007; National ID No. 10102853650 (Iran); Business Registration Number 244700 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 51581 | TALISMAN | vessel | 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; Vessel Year of Build 2006; Vessel Registration Identification IMO 9292060; MMSI 314956000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 11417 | TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. | Entity | SDNTK | RUC # 20104242244 (Peru). | |
| 30410 | TALOON COMPANY | Entity | IRAN-EO13876 | Website www.taloon.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101759649 (Iran); Registration Number 132687 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 16646 | TAMADDON, Morteza | individual | IRAN-TRA | DOB 1959; POB Shahr Kord-Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 45911 | TAMANI-PHELLA, Aegli | individual | RUSSIA-EO14024 | DOB 21 Jun 1978; POB Limassol, Cyprus; nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 788990 (Cyprus); Linked To: SOLINVEST LTD. | |
| 46250 | TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza | individual | IRAN-HR | DOB 31 May 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T36369585 (Iran) expires 01 Jan 2021; National ID No. 2850540498 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25654 | TAMAS COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 29047 | TAMAYOZ LLC | Entity | PAARSSR-EO13894 | Organization Type: Real estate activities with own or leased property. | |
| 54901 | TAMBE, Elyas Jafer | individual | IRAN-EO13902 | DOB 25 Dec 1974; POB Chiplun, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 37083 | TAMBEY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9014872; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 44034 | TAMBOVSKII POROKHOVOI ZAVOD | 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; Registration ID 1026801010994 (Russia); Tax ID No. 6825000757 (Russia); a.k.a. 'TPZ'. | |
| 54478 | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 2018; Tax ID No. 6/11414 (Yemen); Registration Number 12896 (Yemen); Linked To: ANSARALLAH. | |
| 56590 | TAMIA | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2006; Vessel Registration Identification IMO 9315642; MMSI 477186300; Linked To: SINO MARINE SERVICES LIMITED. | |
| 11347 | TAMIL FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 52-1699409 (United States). | |
| 10486 | TAMILS REHABILITATION ORGANISATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States); a.k.a. 'TRO'. | |
| 40953 | TAMIMED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2020; Target Type Private Company; Tax ID No. 7730259249 (Russia); Registration Number 1207700352420 (Russia); Linked To: MORETTI, Svetlana Alekseyevna. | |
| 27026 | TAMIN KALAYE SABZ ARAS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran); a.k.a. 'KSO COMPANY'; a.k.a. 'TS COMPANY'; a.k.a. 'TS CO.'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. |