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 |
|---|---|---|---|---|---|
| 51035 | TOOL COMPANY GUT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Website www.guhring.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2002; Tax ID No. 7716223113 (Russia); Registration Number 1027716008374 (Russia). | |
| 58511 | TOOS AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website toosairline.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Passenger air transport. | |
| 47365 | TOP 3D GROUP | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717077003 (Russia); Registration Number 1197746116094 (Russia). | |
| 34487 | TOP FASHION GMBH KONFEKTIONSBUGELEI | Entity | SDGT | Website www.topfashion-online.de; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 1997; Business Registration Number 14467B11081P (Germany) issued 06 Aug 1997; Linked To: AYAD, Adnan. | |
| 47513 | TOP SYSTEMS LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia). | |
| 24755 | TOP TECHNOLOGIES SARL | Entity | NPWMD | Linked To: AJAKA, Tony. | |
| 51583 | TOPAZ | 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 Year of Build 2004; Vessel Registration Identification IMO 9292034; MMSI 314959000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 37380 | TOPILIN, Maxim Anatolievich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Apr 1967; 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. |
| 23567 | TOPOR-GILKA, Sergey Anatolyevich | individual | UKRAINE-EO13685 | Director General of Limited Liability Company Foreign Economic Association Technopromexport | DOB 17 Feb 1970; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director General of Limited Liability Company Foreign Economic Association Technopromexport; Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT. |
| 55091 | TOPSAIL SHIPHOLDING INC. | Entity | IRAN-EO13902 | Organization Established Date 28 Nov 2022; Identification Number IMO 6380987; Business Registration Number 117251 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 46220 | TOPUZIDIS, Pavel Georgievich | individual | BELARUS-EO14038 | DOB 12 Sep 1956; nationality Belarus; citizen Belarus; Gender Male. | |
| 46739 | TORDAN INDUSTRY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 2687207 (Hong Kong). | |
| 39821 | TORGAN CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; C.R. No. 2905960; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 43237 | TORGOVYI DOM PROMELECTRONIKA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2009; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Tax ID No. 6659197470 (Russia); Registration Number 1096659012317 (Russia). | |
| 41978 | TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743581260 (Russia); Registration Number 1057749709380 (Russia). | |
| 51291 | TORNETCOM LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701127410 (Russia); Registration Number 1197746135730 (Russia). | |
| 12176 | TORO DIAZ, Diana Lorena | individual | SDNTK | DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico). | |
| 44220 | TOROSOV, Ilya Eduardovich | individual | RUSSIA-EO14024 | DOB 14 Oct 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771571859280 (Russia). | |
| 30683 | TORRES ESPINOZA, Ramon Antonio | individual | VENEZUELA | DOB 13 Sep 1968; nationality Venezuela; Gender Male; Cedula No. V-6303894 (Venezuela). | |
| 10351 | TORRES FELIX, Javier | individual | SDNTK | DOB 19 Oct 1960; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. TOFJ601019HSLRLV08 (Mexico); Linked To: ZAMBADA GARCIA, Ismael. | |
| 12751 | TORRES FELIX, Manuel | individual | SDNTK | DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k.a. 'EL ONDEADO'. | |
| 18127 | TORRES GONZALEZ, Fernando | individual | SDNTK | DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico); Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L. | |
| 13024 | TORRES HOYOS, Carlos Mario | individual | SDNTK | DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia). | |
| 11890 | TORRES MARTINEZ, Camilo | individual | SDNTK | DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia). | |
| 11941 | TORRES SOSA, Benjamin | individual | SDNTK | DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico). |