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 |
|---|---|---|---|---|---|
| 54895 | THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | Entity | IRAN-EO13902 | Organization Established Date 22 Mar 2023; Identification Number IMO 6509771; Registration Number CN-4818262 (United Arab Emirates); Economic Register Number (CBLS) 12037578 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57766 | THEA | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298284; MMSI 352005622; Linked To: TRASTOK SHIPPING CO., LTD. | |
| 54276 | THEMIS | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9264570; MMSI 353744000; Linked To: THEMIS LIMITED. | |
| 54277 | THEMIS LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 May 2020; Identification Number IMO 6163123; Company Number 104990 (Marshall Islands). | |
| 23422 | THEODOROS | vessel | LIBYA3 | Vessel Registration Identification IMO 6421660; Linked To: ADJ TRADING LIMITED. | |
| 54708 | THERCUMEX, S.A. DE C.V. | Entity | TCO | Organization Established Date 20 Dec 2021; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2021098852 (Mexico); Linked To: RANI, Indu. | |
| 11269 | THET, Naing Win | individual | SDNTK | DOB 04 Jun 1972; nationality Burma; citizen Burma; Gender Male; Passport 944168 (Burma); Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED. | |
| 57403 | THIEN AN HOA BINH COMPANY LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6266198. | |
| 23223 | THIEVES-IN-LAW | Entity | TCO | ||
| 27688 | THINH CUONG COMPANY LIMITED | Entity | DPRK4 | 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; Identification Number IMO 1867946; Enterprise Number 0200289195 (Vietnam). | |
| 28031 | THIONGKOL, Abud Stephen | individual | GLOMAG | DOB 23 Feb 1962; Gender Male. | |
| 39219 | THITSAR, Myo | individual | BURMA-EO14014 | DOB 24 Nov 1972; nationality Burma; Gender Female; Registration Number 12/BAHANA(N)002332 (Burma); Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED. | |
| 57115 | THOMAS METAL S.A. | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Company Number MC-XGU17P (Nicaragua). | |
| 49140 | THOMAS, Mae Toussaint | individual | GLOMAG | DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. 'THOMAS, Mae'. | |
| 53933 | THORIUM POWER COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date Jul 2023; Organization Type: Professional, scientific, and technical activities; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 32004 | THRACE FOUNDATION | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131258494 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 57466 | THRIVING TIMES INTERNATIONAL CO LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6441879; Company Number 14784884 (United Kingdom). | |
| 53779 | THU, Saw Chit | individual | TCO] [BURMA-EO14014 | DOB 15 Dec 1969; POB Inn village, Hlaingbwe, Karen State, Burma; nationality Burma; Gender Male; National ID No. 3LabanaN069004 (Burma); a.k.a. 'THU, Chit'. | |
| 31942 | THU, Yin Min | individual | BURMA-EO14014 | DOB 23 Aug 1989; nationality Burma; Gender Female; National ID No. 12AHLANAN042764 (Burma). | |
| 42258 | THULA UZWE TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2010; V.A.T. Number 4650272281 (South Africa); Tax ID No. 9427992160 (South Africa); Commercial Registry Number 2010/096811/23 (South Africa); Linked To: AHMAD, Firas Nazem. | |
| 34418 | THULIN, Anton | individual | SDGT | DOB 23 Jan 1997; POB Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22924 | THULSIE, Brandon-Lee | individual | SDGT | DOB 1992 to 1994; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THULSIE, Sallahuddin'; a.k.a. 'Salahuddin ibn Hernani'. | |
| 22923 | THULSIE, Tony-Lee | individual | SDGT | DOB 1992 to 1994; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THULSIE, Yakeen'; a.k.a. 'Yaqeen ibn Hernani'; a.k.a. 'Yakeen'; a.k.a. 'Simba'. | |
| 42296 | TIA TRADING 2013 LTD OOD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2017; Registration Number 204532789 (Bulgaria); Linked To: ISMAIL, Mohamad Hassan. | |
| 40209 | TIAN FANG HONG KONG HOLDINGS LIMITED | 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; Organization Established Date 09 Jan 2007; Business Registration Number 1100762 (Hong Kong); Linked To: SEK STUDIO. |