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 |
|---|---|---|---|---|---|
| 42676 | TATBURNEFT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2008; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 1644047828 (Russia); Government Gazette Number 83471332 (Russia); Registration Number 1081644000492 (Russia). | |
| 12278 | TATES DESARROLLO, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 345497 (Mexico). | |
| 35510 | TATRIEV, Muslim Barisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 11 Jan 1980; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 23244 | TATULIAN, Ruben Albertovich | individual | TCO | DOB 08 Dec 1969; POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No. 231704411067 (Russia); Identification Number 312236712500061 (Russia); alt. Identification Number 0184214173 (Russia); a.k.a. 'ROBSON'; a.k.a. 'ROBIK'; Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW. | |
| 49167 | TAUBE PRECIOUS HK LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2019; Company Number 2820898 (Hong Kong); Business Registration Number 70632538 (Hong Kong). | |
| 48039 | TAUBER, Marina | individual | RUSSIA-EO14024 | DOB 01 May 1986; POB Chisinau, Moldova; nationality Moldova; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SHOR, Ilan Mironovich. | |
| 57689 | TAURUS GAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Aug 2023; Identification Number IMO 6485996; Registration Number 121525 (Marshall Islands). | |
| 28661 | TAVAKKOLI, Hossein | individual | IRAN-EO13846 | Director of SPI International | DOB 21 Mar 1967; citizen Iran; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Passport A37848244 (Iran); Director of SPI International; Linked To: SPI INTERNATIONAL. |
| 22696 | TAVAN, Resit | individual | NPWMD] [IFSR | DOB 01 Jan 1977; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U06314813 (Turkey); Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO. | |
| 29824 | TAVANA, Ali Akbar Rezaei | individual | IRAN-HR | DOB 23 Oct 1975; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F19865800 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 49363 | TAVIT HONG KONG CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2022; Registration Number 74527016 (Hong Kong). | |
| 45924 | TAVRIN, Ivan Vladimirovich | individual | RUSSIA-EO14024 | DOB 01 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772738304882 (Russia). | |
| 27331 | TAWAFUK LTD | 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; Commercial Registry Number 10821 (Syria) issued 26 Jun 2017; Linked To: AL-BAZZAL, Muhammad Qasim. | |
| 27972 | TAWASUL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 27022 | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business Registration Number 686896689 (Belgium); alt. Business Registration Number BE0686896689 (Belgium); a.k.a. 'TAWU'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 34666 | TAY ZA, Htoo Htet | individual | BURMA-EO14014 | DOB 24 Jan 1993; alt. DOB 24 Jan 1994; citizen Burma; Gender Male; Linked To: ZA, Tay. | |
| 40658 | TAY ZA, Htoo Htwe | individual | BURMA-EO14014 | DOB 14 Sep 1996; nationality Burma; Gender Female; Linked To: ZA, Tay. | |
| 34667 | TAY ZA, Pye Phyo | individual | BURMA-EO14014 | DOB 29 Jan 1987; POB Burma; nationality Burma; Gender Male; Linked To: ZA, Tay. | |
| 57024 | TAYLOR SHIPPING FZCO | Entity | IRAN-EO13902 | Website https://taylor-shipping.com/; Organization Established Date 30 May 2024; License 50394 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 21730 | TAYLOR, Mark John | individual | SDGT | DOB 1972 to 1974; POB New Zealand; nationality New Zealand; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DANIEL, Mohammad'; a.k.a. 'DANIEL, Muhammad'; a.k.a. 'Abu Abdul Rahman'; a.k.a. 'AL-RAHMAN, Mark John'. | |
| 35512 | TAYMAZOV, Artur Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Jul 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35237 | TAYSAEV, Kazbek Kutsukovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Feb 1967; POB Chikola, North Ossetia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 27314 | TAYSIR, Hajji | individual | SDGT | DOB 1987; POB Sudayrah, Sharqat, Salah ad-Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47292 | TAZUTDINOV, Ildar Rashitovich | individual | RUSSIA-EO14024 | DOB 01 Oct 1977; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757011338 (Russia) expires 21 Feb 2028; National ID No. 9201516121 (Russia); a.k.a. 'TAZUTDINOV, Ildar'; Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 54876 | TB ANPING | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237084; MMSI 636023677; Linked To: REEL SHIPPING L.L.C. |