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 |
|---|---|---|---|---|---|
| 40978 | TREST ROSSPETSENERGOMONTAZH OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6916013425 (Russia); Public Registration Number 57302715 (Russia). | |
| 37381 | TRETIAK, Vladislav Alexandrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 25 Apr 1952; 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. |
| 11528 | TREVINO MORALES, Miguel | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'. | |
| 11923 | TREVINO MORALES, Omar | individual | SDNTK] [ILLICIT-DRUGS-EO14059 | DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'. | |
| 23605 | TRIANA ROMERO, Horacio de Jesus | individual | SDNTK | DOB 21 Nov 1956; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157533 (Colombia). | |
| 47363 | TRIANGULATICA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7807229899 (Russia); Registration Number 1197847140930 (Russia). | |
| 26651 | TRIBILIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9693240; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 24648 | TRIBUN, Aleksandr Lvovich | individual | CYBER2 | DOB 29 Aug 1969; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 7195142631 (Russia); Linked To: DIVETECHNOSERVICES. | |
| 52344 | TRIDENT INFINITY LIMITED | 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; Identification Number IMO 6443583. | |
| 35505 | TRIFONOV, Andrey Fedorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 May 1965; 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. |
| 24522 | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | 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; Business Registration Document # 846711 (Turkey); Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal. | |
| 26723 | TRIKULYA, Elena Anatolievna | individual | MAGNIT | DOB 18 Mar 1975; Gender Female. | |
| 40803 | TRILEMMA CONSULTING LTD EOOD | Entity | GLOMAG | Organization Established Date 14 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria); Linked To: GORANOV, Vladislav Ivanov. | |
| 28348 | TRILIANCE PETROCHEMICAL CO. LTD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55879 | TRIMA | vessel | IRAN-EO13846 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9252072; MMSI 518999269; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 10848 | TRINIDAD, Angelo Ramirez | individual | SDGT | DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 34680 | TRINITEX OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette Number 28329368 (Russia); Registration Number 1187746421576 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 29604 | TRIO ENERGY DMCC | Entity | IRAN-EO13846 | License DMCC564257 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 49897 | TRIO JEWELLS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2021; Tax ID No. 100500504400003 (United Arab Emirates); Chamber of Commerce Number 371905 (United Arab Emirates); Registration Number 981350 (United Arab Emirates). | |
| 54996 | TRIOLIN TRADE FZCO | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Economic Register Number (CBLS) 12084826 (United Arab Emirates). | |
| 32173 | TRIPLE SUCCESS | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9167148; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 54785 | TRIS GAS | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9041655; MMSI 613003596; Linked To: WESER SHIPPING INC. | |
| 37075 | TRITON | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 7236141; Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY. | |
| 39701 | TRITON NAVIGATION CORP. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 113453 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 51589 | TRIUMPH | 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 2007; Vessel Registration Identification IMO 9344033; MMSI 314943000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. |