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 |
|---|---|---|---|---|---|
| 16666 | TIMCHENKO, Gennady Nikolayevich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781012626436 (Russia); Linked To: OOO VOLGA GROUP. | |
| 36877 | TIMCHENKO, Vyacheslav Stepanovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Nov 1950; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 50362 | TIME ART INTERNATIONAL LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 1411127 (Hong Kong). | |
| 50610 | TIMER BANK, AO | Entity | DPRK3] [RUSSIA-EO14024 | SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia); Linked To: RUSSIAN FINANCIAL CORPORATION. | |
| 49320 | TIMKOM | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720361170 (Russia); Registration Number 5167746369060 (Russia). | |
| 23582 | TIMOFEEV, Aleksandr Yurievich | individual | UKRAINE-EO13660 | DOB 15 May 1971; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC. | |
| 51492 | TIMOFEY GUZHENKO | 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 9372561; MMSI 273330620; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 37375 | TIMOFEYEVA, Olga Victorovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Aug 1977; 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. |
| 54828 | TIMON | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9415844; MMSI 636021306; Linked To: MARVISE SMC DMCC. | |
| 42996 | TIMOSHIN, Andrey Vladimirovich | individual | RUSSIA-EO14024 | DOB 03 Dec 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 771574784272 (Russia). | |
| 26211 | TINDAYA PROPERTIES HOLDING USA CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26212 | TINDAYA PROPERTIES OF NEW YORK CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 26213 | TINDAYA PROPERTIES OF NEW YORK II CORP. | Entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. | |
| 11297 | TING SHING TAI JEWELLERY (HK) CO. LIMITED | Entity | SDNTK | Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong). | |
| 57401 | TING TAO COMPANY LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 0198612. | |
| 50107 | TINOS I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9969821; MMSI 352003638; Linked To: PEARL PETROCHEMICAL FZE. | |
| 51259 | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 108449 (Turkey). | |
| 35919 | TIPOGRAFIYA IRKUT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3810035293 (Russia); Registration Number 1043801429099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 48066 | TIRADO ANDRADE, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Dec 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. TIAJ961201HSLRNS08 (Mexico). | |
| 45052 | TIRANDAZ, Payam | individual | IRAN-HR | DOB Mar 1980 to Mar 1981; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3255338395 (Iran); Linked To: FARS NEWS AGENCY. | |
| 49842 | TIREX | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203772; MMSI 352002811; Linked To: BARCO SHIP MANAGEMENT INC. | |
| 51532 | TIS | 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 9817779; MMSI 273396740; Linked To: RPK NORD LIMITED LIABILITY COMPANY. | |
| 25897 | TISA KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 48296 | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2005; Chamber of Commerce Number 490835 (Turkey); Registration Number 543253 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 53329 | TITAN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9293741; Linked To: SEAPALM SHIPPING LIMITED. |