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 |
|---|---|---|---|---|---|
| 58704 | TORRES TORRES, Carlos Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 18 Nov 1975; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. TOTC751118HBCRRR06 (Mexico); Linked To: SINALOA CARTEL. | |
| 58705 | TORRES TORRES, Luis Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 07 Sep 1960; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. TOTL600907HBCRRS00 (Mexico); Linked To: SINALOA CARTEL. | |
| 24103 | TORSHIN, Alexander Porfiryevich | individual | UKRAINE-EO13661 | DOB 27 Nov 1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50983 | TOS VARNSDORF RUS CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806448672 (Russia); Registration Number 1117847046833 (Russia). | |
| 25634 | TOSE-E DIDAR IRANIAN HOLDING COMPANY | Entity | SDGT] [IFSR | Website https://tdday.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 25635 | TOSE-E DONYA SHAHR KOHAN COMPANY | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: DAY BANK. | |
| 25421 | TOSE-E MELLI GROUP INVESTMENT COMPANY | Entity | SDGT] [IFSR | Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN. | |
| 25425 | TOSE-E MELLI INVESTMENT COMPANY | Entity | SDGT] [IFSR | Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 16005 | TOSEE EQTESAD AYANDEHSAZAN COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13145 | TOSEE TAAVON BANK | Entity | IRAN] [IRAN-EO13902 | Website www.ttbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 9520 | TOSONG TECHNOLOGY TRADING CORPORATION | Entity | NPWMD | 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. | |
| 48095 | TOTAL LOOK | Entity | ILLICIT-DRUGS-EO14059 | Website www.totallook.mx; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; a.k.a. 'OUTLET_TLOOK'; f.k.a. 'TOTAL_LOOKCLN'; a.k.a. 'OUTLETTLOOK'; Linked To: ROBLEDO ARREDONDO, Adilene Mayre. | |
| 47508 | TOTAL Z LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751011471 (Russia); Registration Number 1157746943419 (Russia). | |
| 16674 | TOTOONOV, Aleksandr Borisovich | individual | UKRAINE-EO13661 | Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation | DOB 03 Mar 1957; POB Ordzhonikidze, North Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation. |
| 28660 | TOULAI, Mohammad Hassan | individual | IRAN-EO13846 | Managing Director of Armed Forces Social Security Investment Company | DOB 21 Mar 1950 to 20 Mar 1951; citizen Iran; Gender Male; 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: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 1062579488 (Iran); Managing Director of Armed Forces Social Security Investment Company; Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY. |
| 27282 | TOUR 2 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9364112; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 58499 | TOUR INVEST LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2014; Government Gazette Number 52557574 (Kazakhstan); Business Number 140340016400 (Kazakhstan); Linked To: MAHAN AIR. | |
| 13141 | TOURISM BANK | Entity | IRAN] [IRAN-EO13902 | Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25315 | TOUSKA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9328900; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 27428 | TOVASE DEVELOPMENT CORP | Entity | VENEZUELA-EO13850 | Identification Number IMO 5447549; Company Number 568507 (Panama). | |
| 55945 | TOWARDS SUNSHINE LIMITED | Entity | TCO | Company Number 1970125 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 15632 | TOWLID ABZAR BORESHI IRAN | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54326 | TOWSE SANAYE NIM RESANAYE TARASHE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jul 2023; National ID No. 14012436025 (Iran); Registration Number 4202 (Iran); Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen. | |
| 24684 | TOYO SHINYO JITSUGYO K.K. | Entity | TCO | Company Number 1400-01-025616 (Japan); Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo. | |
| 10638 | TOYS FACTORY, S.A. DE C.V. | Entity | SDNTK | R.F.C. TFA021112AR9 (Mexico). |