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 |
|---|---|---|---|---|---|
| 21110 | TRANS-FLOT JSC | Entity | UKRAINE-EO13685 | Website www.trans-flot.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT. | |
| 33916 | TRANSADRIA LTD | Entity | PEESA-EO14039 | Registration Number HE 418991 (Cyprus). | |
| 22605 | TRANSATLANTIC PARTNERS PTE. LTD. | Entity | 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. | |
| 58037 | TRANSIC LOGISTIC S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Oct 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020078956 (Mexico); Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura. | |
| 50096 | TRANSMARINE NAVIGATION M SDN. BHD. | Entity | SDGT | Website mytransmarine.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Sep 2011; Trade License No. 960156-A (Malaysia); alt. Trade License No. 201101032021 (Malaysia); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 46480 | TRANSMART DMCC | Entity | SDGT | Website www.transmartdmcc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH-150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 (India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic Register Number (CBLS) 11465311 (United Arab Emirates); Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi. | |
| 45054 | TRANSMASHHOLDING JSC | 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. 7723199790 (Russia); Registration Number 1027739893246 (Russia); a.k.a. 'TMH'. | |
| 21113 | TRANSPETROCHART CO LTD | Entity | UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT. | |
| 11805 | TRANSPORTADORA PUREPECHA S.A. DE C.V. | Entity | SDNTK | R.F.C. TPU991105FB4 (Mexico). | |
| 55044 | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Sep 2007; Organization Type: Other transportation support activities; Folio Mercantil No. 471 (Mexico); Linked To: ARCEGA AGUIRRE, Candelario. | |
| 11418 | TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. | Entity | SDNTK | RUC # 20110372320 (Peru). | |
| 13432 | TRANSPORTES J.L. CORDON | Entity | SDNTK | NIT # 4985931 (Guatemala). | |
| 35279 | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Mar 2012; Folio Mercantil No. 81513 (Mexico); a.k.a. 'PANDAS FRIOS'. | |
| 19028 | TRANSSERVICE LLC | Entity | UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO TRANSOIL. | |
| 44971 | TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul 2005; Tax ID No. 7715568411 (Russia); Government Gazette Number 7800228 (Russia); Registration Number 1057747413767 (Russia). | |
| 48813 | TRANSSTROY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2901209499 (Russia); Registration Number 1102901011510 (Russia). | |
| 28063 | TRANZ-TEL, A.S. | Entity | GLOMAG | Tax ID No. 202141989 (Slovakia); Registration Number 35720514 (Slovakia); Linked To: KOCNER, Marian. | |
| 57765 | TRASTOK SHIPPING CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 14 Oct 2024; Identification Number IMO 0101799; Business Registration Number 128299 (Marshall Islands). | |
| 49796 | TRAVER PERMISIONARIOS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 07 Aug 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019067788 (Mexico). | |
| 40244 | TRAVNIKOV, Andrey Aleksandrovich | individual | RUSSIA-EO14024 | DOB 01 Feb 1971; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352803520184 (Russia). | |
| 43544 | TRAVNIKOVA, Anna | individual | RUSSIA-EO14024 | DOB 09 Jan 1990; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'TAUSENT, Anna'; a.k.a. 'TOWSENT, Anna'. | |
| 48543 | TREAL M LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685108807 (Russia); Registration Number 1169658023358 (Russia). | |
| 26674 | TREID-INVEST, OOO | Entity | CYBER2 | D-U-N-S Number 50-722-5114; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7701416320 (Russia); Government Gazette Number 40214946 (Russia); Registration Number 5147746418782 (Russia); Linked To: GUSEV, Denis Igorevich. | |
| 49756 | TREN DE ARAGUA | Entity | FTO] [SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'ARAGUA TRAIN'. | |
| 37485 | TREND GYO | Entity | SDGT | Website www.trendgyo.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ISIN TRETGYO00023; Tax ID No. Sisli TA/0690472808 (Turkey); Registration Number 599791 (Turkey); Central Registration System Number 69047680800020 (Turkey); Linked To: HAMAS. |