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 |
|---|---|---|---|---|---|
| 55288 | TAMIN SANAT AMEN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2014; National ID No. 14004486100 (Iran); Registration Number 52967 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY. | |
| 21726 | TAMTOMO, Muhammad Bahrun Naim Anggih | individual | SDGT | DOB 06 Sep 1983; POB Surakarta, Indonesia; alt. POB Pekalongan, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAYYAN, Abu'; a.k.a. 'RAYAN, Abu'; a.k.a. 'AISYAH, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 40946 | TAMYNA AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2011; alt. Organization Established Date 04 Apr 2012; Company Number CH-316.162.555 (Switzerland); Registration Number CH-170-4.010.398-7 (Switzerland); f.k.a. 'INTERNATIONAL MARITIME CORPORATION'; f.k.a. 'IMSC GMBH'; f.k.a. 'IMSC AG'; Linked To: MORETTI, Walter. | |
| 40952 | TAMYNA FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Nov 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: MORETTI, Walter. | |
| 25686 | TAN, Wee Beng | individual | DPRK | Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd | DOB 14 Feb 1977; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd. |
| 54997 | TANAIS WAY GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Jan 2023; License 1142106 (United Arab Emirates); Economic Register Number (CBLS) 12006809 (United Arab Emirates). | |
| 40598 | TANAVAR, Hossein | individual | IRGC] [IRAN-HR | 2nd Brigadier General | DOB 30 Aug 1981; POB Dashtestan, Bushehr Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6109732461 (Iran); Birth Certificate Number 2833 (Iran); 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 49370 | TANCHEV, Aleksandr Vasilyevich | individual | RUSSIA-EO14024 | DOB 30 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508110984 (Russia); Tax ID No. 771402694259 (Russia). | |
| 9346 | TANCHON COMMERCIAL BANK | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 58788 | TANEX GLOBAL TRADING HONG KONG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong). | |
| 55996 | TANG, Nigel Wan Bao Nabil | individual | TCO | DOB 02 Sep 1993; POB Singapore; nationality Singapore; Gender Male; Passport E6790628B (Singapore); Linked To: CHEN, Zhi. | |
| 58223 | TANG, Xin | individual | SDGT] [IFSR | DOB 16 Dec 1969; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 110105196912164113 (China); a.k.a. 'TANG, Mike'; Linked To: MAHAN AIR. | |
| 35740 | TANGO | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1010703; MMSI 518100626; Linked To: VEKSELBERG, Viktor Feliksovich. | |
| 51578 | TANGO | 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 9292058; MMSI 314944000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 26935 | TANGSIRI, Ali Reza | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 1962; alt. DOB 27 Aug 1963; POB Arvandkenar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5859876629 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY. | |
| 15147 | TANIDEH, Hossein | individual | NPWMD] [IFSR | DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013. | |
| 58109 | TANJONG PAGAR 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9404508; MMSI 352006054; Linked To: SEA LEAD SHIPPING PTE. LTD. | |
| 16606 | TANOUE, Fumio | individual | TCO | DOB 01 Jan 1955 to 31 Dec 1956. | |
| 48161 | TAPFUMANEYI, Asher Walter | individual | GLOMAG | DOB 19 Nov 1959; POB Wedza, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD007230 (Zimbabwe); National ID No. 63453849Z80 (Zimbabwe). | |
| 51422 | TAPGAS MEXICO S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2018; Organization Type: Other information technology and computer service activities; R.F.C. TME180115UD6 (Mexico); Linked To: ESPARRAGOZA ROSAS, Enrique Dann. | |
| 9393 | TAPIA ORTEGA, Abigail | individual | SDNTK | DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. TAOA740923MDFPRB02 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION. | |
| 15913 | TAPIA QUINTERO, Jose Guadalupe | individual | SDNTK | DOB 19 Feb 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TAQG710219HSLPND08 (Mexico). | |
| 56731 | TAQQOSH, Muhammad Fawzi | individual | SDGT | DOB 1973; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LEBANESE MUSLIM BROTHERHOOD. | |
| 23413 | TARA LIMITED | Entity | LIBYA3 | D-U-N-S Number 53-400-4252; Trade License No. C 76396 (Malta); Linked To: DEBONO, Gordon. | |
| 29105 | TARA STEEL TRADING GMBH | Entity | IRAN-EO13871 | Website www.tarasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 40227B33411 (Germany); V.A.T. Number DE812137575 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. |