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 |
|---|---|---|---|---|---|
| 33802 | TIAN XIANG 16 | vessel | GLOMAG | Vessel Registration Identification IMO 8947553; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33804 | TIAN XIANG 18 | vessel | GLOMAG | Vessel Registration Identification IMO 8603690; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33800 | TIAN XIANG 7 | vessel | GLOMAG | Vessel Registration Identification IMO 8407802; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33801 | TIAN XIANG 8 | vessel | GLOMAG | Vessel Registration Identification IMO 8430562; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33806 | TIAN YU 7 | vessel | GLOMAG | Vessel Registration Identification IMO 8651283; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33807 | TIAN YU 8 | vessel | GLOMAG | Vessel Registration Identification IMO 8651295; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 58333 | TIAN, Jianbai | individual | NPWMD] [IFSR | DOB 12 Apr 1979; POB Zhangsha, Hunan, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport ED5502534 (China) expires 18 Jun 2028; National ID No. 430111197904123334 (China); a.k.a. 'TIAN, Danny'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 28263 | TIAN, Yinyin | individual | DPRK3] [CYBER2 | DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com; Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; alt. Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR; alt. Digital Currency Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp; alt. Digital Currency Address - XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj; alt. Digital Currency Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn; alt. Digital Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Phone Number 8613621583465; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number 321284198607120616 (China); a.k.a. 'tianyinyin0404'; a.k.a. 'snowsjo | |
| 48622 | TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD | Entity | NPWMD | Organization Established Date 19 Oct 2017; Unified Social Credit Code (USCC) 91120118MA05X7CE1K (China). | |
| 58336 | TIANY TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Apr 2021; Business Registration Number 72940723 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED. | |
| 28654 | TIANYI INTERNATIONAL DALIAN CO., LTD. | Entity | IRAN-EO13846 | Website kersino.com; alt. Website dmdschina.com; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); United Social Credit Code Certificate (USCCC) 91210244759941797W (China). | |
| 39280 | TIBALAJI PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56381 | TIDA CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Sep 2022; Company Number 3194427 (Hong Kong); Business Registration Number 74463397 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 56601 | TIDAL RHYTHM | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9297101; MMSI 352004719; Linked To: PHOENIX SHIP MANAGEMENT FZE. | |
| 12803 | TIDEWATER MIDDLE EAST CO. | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IFCA | Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911. | |
| 56361 | TIEPOLO, Gianluca | individual | ILLICIT-DRUGS-EO14059 | DOB 22 May 1975; nationality Italy; Gender Male; Passport YA6011337 (Italy); Tax ID No. TPLGLC75E22G888F (Italy); Linked To: WEDDING, Ryan James. | |
| 54990 | TIFANI | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273337; MMSI 511101651; Linked To: ENSA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 4249 | TIFON | vessel | CUBA | Vessel Registration Identification IMO 7206512. | |
| 51377 | TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India). | |
| 45815 | TIKHONOV, Andrei Gennadyevich | individual | RUSSIA-EO14024 | DOB 09 Nov 1966; POB Tver, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530193947 (Russia); National ID No. 4511483349 (Russia); Tax ID No. 774334095919 (Russia). | |
| 36236 | TIKHONOVA, Katerina Vladimirovna | individual | RUSSIA-EO14024 | DOB 31 Aug 1986; POB Dresden, Germany; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503227394158 (Russia). | |
| 37088 | TIKSY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8821802; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 8198 | TILFAH, Sajida Khayrallah | individual | IRAQ2 | DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti. | |
| 56346 | TILOS MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 09 Jun 2022; Identification Number IMO 6452140; Folio Mercantil No. 155723645 (Panama). | |
| 35960 | TIMCHENKO, Elena Petrovna | individual | RUSSIA-EO14024 | DOB 21 Dec 1955; POB Russia; nationality Russia; alt. nationality Finland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TIMCHENKO, Gennady Nikolayevich. |