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 |
|---|---|---|---|---|---|
| 47477 | TBSS LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716030866 (Russia); Registration Number 1027700043832 (Russia). | |
| 15132 | TC SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 45736 | TCH CONSULTANCY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License CN-3929524 (United Arab Emirates); Economic Register Number (CBLS) 11632699 (United Arab Emirates). | |
| 50756 | TD ESKO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702790095 (Russia); Registration Number 1127746401419 (Russia). | |
| 41381 | TDPMOLDS | Entity | ILLICIT-DRUGS-EO14059 | Website www.tdpmolds.com; Email Address sale@tdpmolds.com; Trademark number 38266997 (China). | |
| 33914 | TEA, Vinh | individual | GLOMAG | DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male. | |
| 49143 | TEAM MOHAMED'S RACING TEAM | Entity | GLOMAG | Organization Established Date 2013; Organization Type: Activities of sports clubs; a.k.a. 'TEAM MOHAMED'S'; Linked To: MOHAMED, Azruddin Intiaz. | |
| 34117 | TEAMFORD ENTERPRISES LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jun 2014; C.R. No. 2113940 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 58774 | TECH-TRADE INTERNATIONAL IMPEX GMBH | Entity | IRAN-EO13871 | Organization Established Date 29 Nov 2017; Trade License No. HRB 82099 (Germany); Registration Number DER1101.HRB82099 (Germany); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 43337 | TECHNICAL RECONNAISSANCE BUREAU | Entity | DPRK2 | 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; Target Type Government Entity; a.k.a. 'THIRD BUREAU'. | |
| 27233 | TECHNO ENERGY, S.A. | Entity | VENEZUELA-EO13850 | Folio Mercantil No. 843504 (Panama). | |
| 23899 | TECHNO TRANSPORTE ML, C.A. | Entity | SDNTK | RIF # J-29732032-6 (Venezuela). | |
| 50750 | TECHNOBEARING LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839371168 (Russia); Registration Number 1079847124213 (Russia). | |
| 21245 | TECHNOLAB | Entity | NPWMD | Registration ID 6000845 Nabatieh (Lebanon); a.k.a. 'TECHNO LAB'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY. | |
| 43999 | TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701922888 (Russia); Registration Number 1117746474010 (Russia); a.k.a. 'TSC LTD'. | |
| 46823 | TECHNOLOGY 5 CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Mar 2008; Tax ID No. 7708666513 (Russia); Government Gazette Number 85670297 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY GREEN CITY'; Linked To: HU, Xiaoxun. | |
| 8408 | TECHNOLOGY AND DEVELOPMENT GROUP LTD | Entity | IRAQ2 | ||
| 39702 | TECHNOLOGY BRIGHT INTERNATIONAL LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 107346 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 47546 | TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731064013 (Russia); Registration Number 1207700169269 (Russia). | |
| 49188 | TECHNOLOGY RESEARCH CENTRE ANK LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810398914 (Russia); Registration Number 1157847438781 (Russia); a.k.a. 'NTTS ANK'. | |
| 50497 | TECHNOMAR | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 7733276404 (Russia); Registration Number 1167746298653 (Russia). | |
| 38223 | TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia); Registration Number 5107746075949 (Russia). | |
| 45779 | TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8330894846 (Turkey); Registration Number 0833089484600001 (Turkey). | |
| 40320 | TECHNOPOLE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1992; Tax ID No. 5010027226 (Russia); Registration Number 1025001414283 (Russia). | |
| 25039 | TECHNOTAR ENGINEERING COMPANY | Entity | SDGT] [IFSR | Website www.tecnotar.com; 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. 1086165880 (Iran); Registration Number 13807 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. |