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 |
|---|---|---|---|---|---|
| 10643 | TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | Entity | SDNTK | R.F.C. TDS021031UD6 (Mexico). | |
| 13020 | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | Entity | SDNTK | Folio Mercantil No. 44444 (Mexico). | |
| 47583 | TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Aug 2019; National ID No. 833094273300001 (Turkey); Trade License No. 205413-5 (Turkey); Linked To: INFORMATICS SERVICES CORPORATION. | |
| 52316 | TEFCAS MARINE SDN. BHD. | Entity | SDGT | Website tefcas.com.my; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2012; Commercial Registry Number 1027592-D (Malaysia); Registration Number 201201043116 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 23287 | TEHNOGLOBAL SYSTEMS DOO BEOGRAD | Entity | GLOMAG | Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan. | |
| 30380 | TEHRAN CEMENT COMPANY | Entity | IRAN-EO13876 | Website www.tehrancement.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861081241 (Iran); Registration Number 4503 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 15539 | TEHRAN GOSTARESH COMPANY, P.J.S. | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 30384 | TEHRAN INTERNATIONAL TRANSPORT CO | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 21805 | TEHRAN PRISONS ORGANIZATION | Entity | IRAN-HR | Website Tehranprisons.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24474 | TEHRANI, Sayyed Mohammad Ali Haddadnezhad | individual | NPWMD] [IRGC] [IFSR | DOB 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 32371002; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION. | |
| 12206 | TEHRIK-E TALIBAN PAKISTAN (TTP) | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23148 | TEJARAT ALMAS MOBIN HOLDING | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25633 | TEJARAT GOSTAR FARDAD | 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; Linked To: DAY BANK. | |
| 56798 | TEJARAT HERMES ENERGY QESHM | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2021; National ID No. 14010531649 (Iran); Registration Number 7041 (Iran). | |
| 25969 | TEJARAT PAYDAR PAYMAN DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57158 | TEJARAT SARIR AFROOZ KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran). | |
| 57675 | TEJAS | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9326067; MMSI 352002323; Linked To: ROMY LINES INCORPORATED. | |
| 37439 | TEKE, Murat | individual | SDGT] [IFSR | DOB 24 Feb 1975; POB Mengen, Bolu, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24165659 (Turkey); National ID No. 34810083984 (Turkey); Linked To: AYAN, Sitki. | |
| 50477 | TEKHEKSPERTIZA, AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2012; Tax ID No. 7719801450 (Russia); Government Gazette Number 38285778 (Russia); Business Registration Number 1127746032370 (Russia). | |
| 34617 | TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736317458 (Russia); Registration Number 1187746782519 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 48989 | TEKHNOLOGIYA, OOO | Entity | DPRK | 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; Organization Established Date 14 Aug 2008; Tax ID No. 7839388531 (Russia); Government Gazette Number 87375823 (Russia); Business Registration Number 1089847320188 (Russia) issued 14 Aug 2008; a.k.a. 'TECHNOLOGY LIMITED LIABILITY COMPANY'; a.k.a. 'TECHNOLOGY LLC'; a.k.a. 'TECHNOLOGY COMPANY LIMITED'; Linked To: BUDNEV, Aleksey. | |
| 50902 | TEKHNOMAKS KRASNOYARSK | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2460248300 (Russia); Registration Number 1132468044653 (Russia). | |
| 34679 | TEKHNOSOFT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2014; Tax ID No. 7703813813 (Russia); Registration Number 1147746784866 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 51599 | TEKHNRAIZ | 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; Tax ID No. 1660316073 (Russia); Registration Number 1181690060540 (Russia); a.k.a. 'TECHRISE LLC'. | |
| 40250 | TEKSLER, Aleksey Leonidovich | individual | RUSSIA-EO14024 | DOB 19 Jan 1973; POB Chelyabinsk, Chelyabinsk region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 245707035985 (Russia). |