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 |
|---|---|---|---|---|---|
| 48802 | TRO YA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01510201210159 (Kyrgyzstan); Government Gazette Number 27645894 (Kyrgyzstan). | |
| 2109 | TROBER, S.A. | Entity | CUBA | ||
| 27429 | TROCANA WORLD INC. | Entity | VENEZUELA-EO13850 | Identification Number IMO 5411381; Company Number 582152 (Panama). | |
| 42756 | TROENDLE, Dirk | individual | RUSSIA-EO14024 | DOB 11 Mar 1956; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C93XHRVNT (Germany); Linked To: MORETTI, Walter. | |
| 39202 | TROFIMOV, Andriy Yuriovych | individual | RUSSIA-EO14024 | DOB 14 Aug 1972; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2652410875 (Ukraine). | |
| 43274 | TROFIMOV, Anton Sergeyevich | individual | RUSSIA-EO14024 | DOB 30 Jan 1982; POB Novosibirsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ASIA PACIFIC LINKS LIMITED. | |
| 49198 | TROITSK CRANE PLANT LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709603570 (Russia); Registration Number 1057746645219 (Russia). | |
| 19187 | TROLL PROPERTIES, INC. | Entity | SDNTK | RUC # 991715-1-534344 (Panama). | |
| 32912 | TROPAS DE PREVENCION | Entity | GLOMAG | ||
| 51315 | TROPHY | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220940; MMSI 518998535; Linked To: ECO MAX FZE. | |
| 2110 | TROPIC TOURS GMBH | Entity | CUBA | ||
| 47756 | TROSHEV, Andrej Nikolaevich | individual | RUSSIA-EO14024 | DOB 05 Apr 1962; alt. DOB 05 Apr 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781417567443 (Russia); a.k.a. 'Sedoi'; a.k.a. 'Gray Hair'. | |
| 36536 | TROSHIN, Aleksei Valeryevich | individual | RUSSIA-EO14024 | DOB 09 Dec 1980; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720397581 (Russia); Tax ID No. 781712817387 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA. | |
| 55507 | TROTH STAR COMPANY LIMITED | Entity | BURMA-EO14014] [CYBER4 | Organization Established Date 2022; Organization Type: Construction of buildings; Registration Number 132583269 (Burma); a.k.a. 'TRUST STAR COMPANY LIMITED'. | |
| 45926 | TROTSENKO, Gleb Romanovich | individual | RUSSIA-EO14024 | DOB 18 Jun 2001; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 761134389 (Russia) expires 18 Jul 2029; alt. Passport 650682691 (Russia) expires 16 Jun 2022; Tax ID No. 772035471174 (Russia). | |
| 58786 | TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13902 | Website www.troytrading.com.tr; Organization Established Date 21 Mar 2019; Tax ID No. 8591058042 (Turkey); Chamber of Commerce Number 1175145 (Turkey); Registration Number 185360-5 (Turkey). | |
| 54981 | TRUGEN | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9200861; MMSI 616999482; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 37924 | TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY | Entity | IRAN-EO13846 | Website https://www.tplshipping.com/; Identification Number IMO 5479491; Company Number 0309613530 (Vietnam); Business Registration Number 4103015716 (Vietnam). | |
| 28706 | TRUSHCHALOV, Nikolay Nikolayevich | individual | SDGT | DOB 01 Jan 1980; POB Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 51587 | TRUST | 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 2008; Vessel Registration Identification IMO 9382798; MMSI 314953000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 27190 | TRUST INSURANCE S.A.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; Linked To: JAMMAL TRUST BANK S.A.L. | |
| 27191 | TRUST INSURANCE SERVICES S.A.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; Linked To: JAMMAL TRUST BANK S.A.L. | |
| 27192 | TRUST LIFE INSURANCE COMPANY S.A.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; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon); Linked To: JAMMAL TRUST BANK S.A.L. | |
| 43317 | TRUST LOGISTIC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2012; Tax ID No. 7721758555 (Russia); Registration Number 1127746399098 (Russia); Linked To: AKIFYEV, Pavel Viktorovich. | |
| 47689 | TRUSTINFO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726584574 (Russia); Registration Number 1077764070625 (Russia). |