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 |
|---|---|---|---|---|---|
| 49245 | TPK VOSTOK RESURS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831081018 (Russia); Registration Number 1021801180026 (Russia). | |
| 40930 | TPZ-RONDOL OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2004; Tax ID No. 7105032482 (Russia); Government Gazette Number 72570950 (Russia); Registration Number 1047100571979 (Russia). | |
| 56405 | TR6 PETRO INDIA LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852. | |
| 8273 | TRABELSI, Chabaane Ben Mohamed | individual | SDGT | DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O. | |
| 8102 | TRABELSI, Mourad | individual | SDGT | DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003. | |
| 49474 | TRACHUK, Arkady Vladimirovich | individual | RUSSIA-EO14024 | DOB 20 Nov 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781105525180 (Russia). | |
| 58776 | TRACO INTERNATIONAL FZE | Entity | IRAN-EO13871 | Organization Established Date 17 Oct 2021; License 5024613 (United Arab Emirates); Economic Register Number (CBLS) 11769621 (United Arab Emirates). | |
| 56855 | TRADE BRIDGE GLOBAL INC. | Entity | IRAN-EO13902 | Organization Established Date 13 Aug 2025; Identification Number IMO 0315412; Registration Number 133345 (Marshall Islands). | |
| 42997 | TRADE INITIATIVE ESTABLISHMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 1968; Registration Number FL-0001.026.862-1 (Liechtenstein). | |
| 19390 | TRADE POINT INTERNATIONAL S.A.R.L. | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 2020615; Linked To: NOUREDDINE, Mohamad. | |
| 51288 | TRADESTORY LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2015; Tax ID No. 7727194785 (Russia); Registration Number 1157746603673 (Russia). | |
| 43457 | TRADIVE GENERAL TRADING L.L.C | Entity | SUDAN-EO14098 | Organization Established Date 11 Nov 2018; Organization Type: Non-specialized wholesale trade; Chamber of Commerce Number 1374345 (United Arab Emirates); Business Registration Number 818826 (United Arab Emirates). | |
| 42442 | TRADOS COMERCIO, S. DE R.L. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico). | |
| 47288 | TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA | Entity | NICARAGUA | Organization Established Date 01 Oct 2017; Target Type Government Entity; a.k.a. 'RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER'; a.k.a. 'MVD TRAINING CENTER'; a.k.a. 'CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA'; Linked To: NICARAGUAN NATIONAL POLICE. | |
| 31996 | TRAKIA-PAPIR 96 OOD | Entity | GLOMAG | Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD. | |
| 54275 | TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. | Entity | IRAN-EO13902 | Website tagmspl.com; Organization Established Date 20 May 2014; Identification Number 201414505H (Singapore). | |
| 55506 | TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | Entity | BURMA-EO14014] [CYBER4 | Organization Established Date 24 Feb 2020; Organization Type: Non-specialized wholesale trade; Registration Number 0635563000201 (Thailand). | |
| 28179 | TRANS GAZELLE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh. | |
| 48710 | TRANS GULF AGENCY LLC | Entity | SDGT | Website www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2014; alt. Organization Established Date 08 Nov 2015; License 1013348 (United Arab Emirates); alt. License 745668 (United Arab Emirates); Economic Register Number (CBLS) 10382731 (United Arab Emirates); alt. Economic Register Number (CBLS) 10932144 (United Arab Emirates); Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED. | |
| 48990 | TRANS KAPITAL LIMITED LIABILITY COMPANY | Entity | DPRK | 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; Tax ID No. 5001101089 (Russia); Government Gazette Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia) issued 06 Nov 2014; Linked To: GAZARYAN, Rafael Anatolyevich. | |
| 31292 | TRANS LOGISTIK, OOO | Entity | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7805719070 (Russia); Government Gazette Number 20567335 (Russia); Registration Number 1177847397848 (Russia); a.k.a. 'TRANS LOGISTIC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich. | |
| 11224 | TRANS MERITS CO. LTD. | 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; Business Registration Document # 16316976 (Taiwan). | |
| 15922 | TRANS MULTI MECHANICS CO. LTD. | 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. | |
| 32034 | TRANS NOVE OOD | Entity | GLOMAG | Organization Established Date 2007; V.A.T. Number BG 175433597 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 46720 | TRANS SIBERIAN GOLD LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 01067991 (United Kingdom). |