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 |
|---|---|---|---|---|---|
| 58272 | TITAN EXCHANGE | Entity | IRAN-EO13902 | License 1288764 (United Arab Emirates); alt. License 820100 (United Arab Emirates); alt. License BC2364 (United Arab Emirates); alt. License DA7564 (United Arab Emirates); Linked To: BANK-E SHAHR. | |
| 55663 | TITAN SEAWAYS LTD | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 6506264. | |
| 50252 | TITOVA, Elena Vladimirovna | individual | RUSSIA-EO14024 | DOB 10 Nov 1976; POB Village Lubonichi, Kirovsky, Mogilev Region, Belarus; nationality Belarus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4101176M005PB3 (Belarus). | |
| 39200 | TITSKIY, Anton Robertovich | individual | RUSSIA-EO14024 | DOB 12 Feb 1990; POB Sevastopol, Ukraine; alt. POB Volgograd, Russia; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 920457712830 (Russia). | |
| 23207 | TIUBODA OIL AND GAS SERVICES | Entity | LIBYA3 | Tax ID No. 18571; Trade License No. 41992 (Libya); License 4541992. | |
| 16528 | TIVA DARYA | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16525 | TIVA KARA CO. LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16527 | TIVA POLYMER CO. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16524 | TIVA SANAT GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 878. | |
| 50850 | TIYARA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9231224; MMSI 422471300; Linked To: MALLAH, Abdul Jalil. | |
| 47625 | TK LOGIMEKS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733370809 (Russia); Registration Number 1217700318131 (Russia); a.k.a. 'LOGIMEX'. | |
| 36872 | TKACH, Oleg Polikarpovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 23 Sep 1967; 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. |
| 37376 | TKACHEV, Alexey Nikolaevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Mar 1957; 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. |
| 34949 | TKACHOU, Alyaksandr Henadzievich | individual | BELARUS-EO14038 | DOB 1977; nationality Belarus; Gender Male. | |
| 45997 | TKACHUK, Anatoliy Nikolaevich | individual | RUSSIA-EO14024 | DOB 08 Oct 1950; POB Vladivostok, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773117597363 (Russia). | |
| 37377 | TKACHYOV, Anton Olegovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Mar 1994; 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. |
| 7260 | TLILI, Al-Azhar Ben Ammar Ben Abadallah | individual | SDGT | DOB 26 Mar 1969; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code TLLLHR69C26Z352G. | |
| 56370 | TMR LTD | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Jan 2014; Organization Type: Sale of motor vehicles; Company Number 08846757 (United Kingdom); Linked To: TIEPOLO, Gianluca. | |
| 51234 | TMSD GLOBAL PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U45300DL2020PTC365224 (India). | |
| 47640 | TN ALABUGA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646043219 (Russia); Registration Number 1161690137058 (Russia). | |
| 51535 | TNG GRUPP | Entity | 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; Tax ID No. 1645019164 (Russia); Registration Number 1051608047798 (Russia); a.k.a. 'TNG GROUP'. | |
| 28603 | TNK TRADING INTERNATIONAL S.A. | Entity | UKRAINE-EO13662] [VENEZUELA-EO13850 | Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. | |
| 51447 | TNK TRADING LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 15 Feb 2017; Organization Type: Sale of motor vehicles; Company Number 6230071 (New Zealand); Business Number 9429045946462 (New Zealand); Linked To: LEUNG, Ho Kai. | |
| 54809 | TOA PAYOH | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9298492; MMSI 352002149; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 7631 | TODOBOLSAS Y COLSOBRES | Entity | SDNT | NIT # 860053774-1 (Colombia). |