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 |
|---|---|---|---|---|---|
| 58323 | TELA | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9189110; MMSI 629009824; Linked To: ESTANICA TRADING LTD. | |
| 50700 | TELECOM INTEGRATION LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731642944 (Russia); Registration Number 1107746029874 (Russia). | |
| 48329 | TELEPORT COMPANY SAL | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2016; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1020711 (Lebanon); Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan. | |
| 17043 | TELESERVE PLUS SAL | Entity | SDGT | Website www.teleserveplus.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING. | |
| 37196 | TELEVISION STATION RUSSIA-1 | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 1991; Target Type Government Entity. | |
| 30875 | TELIZHENKO, Andrii | individual | ELECTION-EO13848 | DOB 02 Sep 1990; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport DU000524 (Ukraine) issued 10 Nov 2015 expires 10 Nov 2020; alt. Passport ES505702 (Ukraine) issued 13 Nov 2014 expires 13 Nov 2024; National ID No. 3311706819 (Ukraine). | |
| 44857 | TEMIN, Catherine Esther | individual | RUSSIA-EO14024 | DOB 07 Jul 1985; nationality Estonia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SIBERICA OY. | |
| 44856 | TEMIN, Gabriel | individual | RUSSIA-EO14024 | DOB 09 Feb 1980; POB Tallinn, Estonia; nationality France; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SIBERICA OY. | |
| 16753 | TEMIRGALIEV, Rustam Ilmirovich | individual | UKRAINE-EO13660 | Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister | DOB 15 Aug 1976; POB Ulan-Ude, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. |
| 11005 | TEMPLE DEL PITIC S.A. DE C.V. | Entity | SDNTK | R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'. | |
| 41037 | TEMREZOV, Rashid Borispievich | individual | RUSSIA-EO14024 | DOB 14 Mar 1976; POB Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35509 | TEN, Sergey Yuryevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Aug 1976; 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. |
| 49689 | TENGLAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jan 2022; Company Number 3125074 (Hong Kong); Registration Number 73764990 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25359 | TENREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820245; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 47744 | TENSIN, Alexey Vasilyevich | individual | RUSSIA-EO14024 | DOB 28 Nov 1971; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 183200864631 (Russia). | |
| 37901 | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 54797 | TEODOR SHIPPING L.L.C | Entity | IRAN-EO13902 | Website https://teodor-shipping.com; Organization Established Date 20 Jun 2019; Identification Number IMO 6294571; Economic Register Number (CBLS) 11363239 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 20382 | TERAOKA, Osamu | individual | TCO | DOB 22 Mar 1949; Linked To: KOBE YAMAGUCHI-GUMI. | |
| 16848 | TEREAL INDUSTRY AND TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26725 | TEREK SPECIAL RAPID RESPONSE TEAM | Entity | MAGNIT | ||
| 30868 | TERENTIEV, Vladimir Nikolaevich | individual | UKRAINE-EO13660 | DOB 11 Nov 1977; POB Voronezh, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35454 | TERENTYEV, Alexander Vasilyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Jan 1961; 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. |
| 35508 | TERENTYEV, Mikhail Borisovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 May 1970; 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. |
| 28016 | TEREPAIMA | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9552496; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 37374 | TERESHKOVA, Valentina Vladimirovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Mar 1937; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |