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 |
|---|---|---|---|---|---|
| 55871 | TGC CAMBODIA CO. LTD. | Entity | TCO | Tax ID No. K003-901903576 (Cambodia); Linked To: CHHAY, Guy. | |
| 52079 | TGR CORPORATE CONCIERGE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2015; Organization Type: Other business support service activities n.e.c.; V.A.T. Number GB282512118 (United Kingdom); Company Number 09375989 (United Kingdom); Linked To: BRADENS, Andrejs. | |
| 52078 | TGR DWC-LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Apr 2019; Organization Type: Management consultancy activities; Registration Number 9052 (United Arab Emirates); Linked To: CHIRKINYAN, Elena. | |
| 52077 | TGR PARTNERS | Entity | RUSSIA-EO14024 | Website tgr.partners; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Financial and Insurance Activities. | |
| 8123 | THACI, Menduh | individual | BALKANS | DOB 03 Mar 1965; POB Tetovo, Macedonia. | |
| 51413 | THACKRAY, David Jonathan | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Aug 1980; POB Australia; nationality Australia; Gender Male. | |
| 19597 | THAE PYONG SAN | vessel | DPRK3 | 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; Vessel Registration Identification IMO 9009085; Linked To: THAEPHYONGSAN SHIPPING CO LTD. | |
| 19581 | THAEPHYONGSAN SHIPPING CO LTD | Entity | DPRK3 | 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; Vessel Registration Identification IMO 5878575. | |
| 7259 | THAER, Mansour | individual | SDGT | DOB 21 Mar 1974; POB Baghdad, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25148 | THAINGUI S.A.L. OFFSHORE | 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; Commercial Registry Number 1804869 (Lebanon); a.k.a. 'SHANGHAI S.A.L. OFFSHORE COMPANY'; Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 48076 | THALESTRIS LIMITED | Entity | CYBER2 | Organization Established Date 28 Nov 2019; Organization Type: Activities of holding companies; Tax ID No. 661545 (Ireland). | |
| 51810 | THALIA III | vessel | 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; Vessel Registration Identification IMO 9259197; MMSI 352002137; Linked To: SELENA LIVELY LIMITED. | |
| 46588 | THAMESTONE SA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2014; Tax ID No. 299161819 (Switzerland); Company Number CHE-299.161.819 (Switzerland); Registration Number CH-660.3.487.014-6 (Switzerland). | |
| 45812 | THAN, Charlie | individual | BURMA-EO14014 | DOB 1950; nationality Burma; Gender Male. | |
| 55893 | THANASIS | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9239989; MMSI 511101698; Linked To: TETHIS SHIPPING CO. | |
| 54118 | THANE | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237228; MMSI 268246702; Linked To: NISSHO LINES INCORPORATED. | |
| 44484 | THASLEEM, Mohamed | individual | SDGT | DOB 23 Oct 1987; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A121492 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 56344 | THASOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama). | |
| 7201 | THE AID ORGANIZATION OF THE ULEMA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya. | |
| 39976 | THE AUDITORS FOR ACCOUNTING AND AUDITING | 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; Registration Number 278 (Lebanon) issued 22 Feb 2006; Linked To: DAHER, Ibrahim Ali. | |
| 26544 | THE BEST LEADER GENERAL TRADING LLC | 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; License 668722 (United Arab Emirates); Linked To: SEIFI, Asadollah. | |
| 23205 | THE BUSINESS CENTRE LTD. | Entity | LIBYA3 | D-U-N-S Number 56-556-9269; V.A.T. Number MT11366525 (Malta); Tax ID No. 11366525 (Malta); Trade License No. C 17918 (Malta); Linked To: DEBONO, Gordon. | |
| 48330 | THE CRYSTAL GROUP | 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 2003; Organization Type: Restaurants and mobile food service activities; Business Registration Number 1008937 (Lebanon); Linked To: AL-ZEIN, Mazen Hassan. | |
| 57601 | THE EARTH EYE CO | Entity | IRAN-CON-ARMS-EO | Website https://www.teesat.com; Organization Established Date 10 Nov 2021; Unified Social Credit Code (USCC) 91110105MA04H61R7D (China). | |
| 51286 | THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2024; Tax ID No. 311052791 (Uzbekistan); a.k.a. 'LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP'. |