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 |
|---|---|---|---|---|---|
| 37808 | TODOROVA, Anna Yurievna | individual | RUSSIA-EO14065 | DOB 20 Feb 1988; nationality Ukraine; Gender Female. | |
| 58353 | TODOS VUELVEN | vessel | ILLICIT-DRUGS-EO14059 | MMSI 735058319; Registration Number P-04-00819 (Ecuador); a.k.a. 'MI NARCISA DE JESUS'; a.k.a. 'ARCA DE NOE I'; Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 7807 | TODOVIC, Savo | individual | BALKANS | DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee. | |
| 33497 | TOGHROLJERDI, Seyyed Mehdi Hashemi | individual | ELECTION-EO13848 | DOB 19 Apr 1973; POB Iran; nationality Iran; Gender Male; National ID No. 3091111628 (Iran); a.k.a. 'HASHEMI, Seyyed Mehdi'; Linked To: EMENNET PASARGAD. | |
| 35084 | TOKAREV, Nikolay Petrovich | individual | RUSSIA-EO14024 | DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35074 | TOKAREVA, Galina Alekseyevna | individual | RUSSIA-EO14024 | DOB 24 Sep 1951; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35071 | TOKAREVA, Maiya Nikolaevna | individual | RUSSIA-EO14024 | DOB 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia). | |
| 44026 | TOKDEMIR, Mehmet | individual | NPWMD] [IFSR | DOB 11 Nov 1978; POB Dogubayazit, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 22054198168 (Turkey); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 48119 | TOKENTRUST HOLDINGS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jun 2020; Registration Number HE410067 (Cyprus). | |
| 23230 | TOKHTAKHUNOV, Alimzhan Tursunovich | individual | TCO | DOB 01 Jan 1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel; Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506 (Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364 (Russia); Identification Number 313617722 (Israel); alt. Identification Number TKHLZH49T31Z154A (Italy); alt. Identification Number 304770000196297 (Russia); a.k.a. 'TONTARHOVNOV, A.'; a.k.a. 'TAIVANCHIK'; a.k.a. 'TAIWANCHIK'; a.k.a. 'TAYVANCHIK'; a.k.a. 'TAYVANIK'; a.k.a. 'ALIK TAYVANCHIK'; a.k.a. 'LITTLE TAIWANESE'; Linked To: THIEVES-IN-LAW. | |
| 44562 | TOKOLONGA, Salomon | individual | DRCONGO | DOB 17 Apr 1972; POB Kishandja, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male. | |
| 15896 | TOLCHINSKIY, Dmitri M. | individual | MAGNIT | DOB 11 May 1982; POB Moscow, Russia. | |
| 7177 | TOLEDO CARREJO, Luis Raul | individual | SDNTK | DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. TOCL590130HJCLRS05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | |
| 57613 | TOLIBOV, Mohammed Ali | individual | NPWMD] [IFSR | DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus); Linked To: ARMORY ALLIANCE LLC. | |
| 37378 | TOLMACHEV, Alexander Romanovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 07 Apr 1993; 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. |
| 15091 | TOLOU | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 37379 | TOLSTOY, Petr Olegovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 20 Jun 1969; 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. |
| 40251 | TOMENKO, Viktor Petrovich | individual | RUSSIA-EO14024 | DOB 12 May 1971; alt. DOB 12 May 1972; POB Norilsk, Krasnoyarsk region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 245707144705 (Russia). | |
| 54994 | TONDA SOURCE | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9127667; MMSI 371997000; Linked To: PEACE WORTH SHIPPING CO., LIMITED. | |
| 19598 | TONG HUNG 1 | 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 8661575; Linked To: KOREA ZUZAGBONG MARITIME LTD. | |
| 23743 | TONG HUNG 5 | vessel | 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; Vessel Registration Identification IMO 8151415; Linked To: TONGHUNG SHIPPING & TRADING CO. | |
| 48547 | TONG, Peiji | individual | ILLICIT-DRUGS-EO14059 | DOB 15 May 1997; POB Shenyang, Liaoning Province, China; nationality China; Gender Male; National ID No. 210103199705154515 (China); a.k.a. 'PJ'; a.k.a. 'Dr P'; a.k.a. 'Small Bull'. | |
| 49848 | TONG, Thomas Ho Ming | individual | NPWMD] [IFSR | DOB 19 Nov 1971; POB Hong Kong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport HA0872080 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 23723 | TONGHUNG SHIPPING & TRADING CO | 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; Company Number IMO 1991835. | |
| 51349 | TONIL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9307932; MMSI 352002482; Linked To: LIGHTSHIP MANAGEMENT LTD. |