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 |
|---|---|---|---|---|---|
| 37058 | TERIBERKA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8931748; MMSI 273913200; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 37136 | TERIBERKA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9081291; MMSI 273211090; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 48884 | TERLIKOV, Andrey Leonidovich | individual | RUSSIA-EO14024 | DOB 22 Feb 1962; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 662317683996 (Russia). | |
| 25393 | TERMEH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213399; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58203 | TERMINAL DE CONTENEDORES DE MARIEL S.A. | Entity | CUBA-EO14404 | Organization Established Date 01 Jun 2011; Organization Type: Cargo handling; Entity Code 60597 (Cuba); Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | |
| 57515 | TERODA INTERNATIONAL LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 57876 | TERRA COTTA WARRIORS ISLE OF DOGS LTD | Entity | TCO | Organization Established Date 25 Jul 2019; Organization Type: Real estate activities with own or leased property; Company Number 12122640 (United Kingdom); Linked To: KONG, Ka On. | |
| 46218 | TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 26 May 2021; Organization Type: Mining and Quarrying; Folio Mercantil No. N-2021047829 (Mexico). | |
| 40493 | TERRA-AZ LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Sep 2017; Registration Number C373788 (Cyprus); Linked To: PALNYCHENKO, Igor. | |
| 37086 | TERSKIY BEREG | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9081368; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 35507 | TERYUSHKOV, Roman Igorevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Dec 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. |
| 36316 | TESHILOVO OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 1992; Organization Type: Real estate activities with own or leased property; Tax ID No. 5077017574 (Russia); Registration Number 1055011104895 (Russia); Linked To: MALOFEYEV, Konstantin. | |
| 23288 | TESIC, Slobodan | individual | GLOMAG | DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019. | |
| 11310 | TET KHAM (S) PTE. LTD. | Entity | SDNTK | Registration ID 200004646G (Singapore) issued 29 May 2000. | |
| 11306 | TET KHAM CONSTRUCTION COMPANY LIMITED | Entity | SDNTK | ||
| 11296 | TET KHAM GEMS CO., LTD. | Entity | SDNTK | ||
| 35506 | TETERDINKO, Alexander Pavlovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Nov 1983; 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. |
| 55892 | TETHIS 7 | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9251896; MMSI 511101677; Linked To: TETHIS SHIPPING CO. | |
| 55883 | TETHIS SHIPPING CO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date Jul 2019; Identification Number IMO 6112976. | |
| 46332 | TETIS GLOBAL FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2023; Business Registration Number 25754 (United Arab Emirates); Economic Register Number (CBLS) 12017901 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54819 | TETON GLOBAL TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54827 | TEX | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547; Linked To: MARVISE SMC DMCC. | |
| 40499 | TEXEL F.C.G. TECHNOLOGY 2100 LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Registration Number 512036625 (Israel); Linked To: ASIA TRADING & CONSTRUCTION PTE LTD. | |
| 46909 | TEYF TADBIR ARYA ENGINEERING COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jun 2012; National ID No. 10320792753 (Iran); Registration Number 427320 (Iran); Linked To: ARDAKANI, Hossein Hatefi. | |
| 10665 | TEYREBAZEN AZADIYA KURDISTAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAK'. |