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 |
|---|---|---|---|---|---|
| 35221 | TRUTNEV, Yuriy Petrovich | individual | RUSSIA-EO14024 | DOB 01 Mar 1956; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 35874 | TRV AUTO LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2005; Tax ID No. 5018100929 (Russia); Registration Number 1055003010985 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC. | |
| 50112 | TRV ENGINEERING JSC | Entity | RUSSIA-EO14024 | Website www.trv-e.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2006; Tax ID No. 5018205784 (Russia); Government Gazette Number 46252304 (Russia); Business Registration Number 1205000099941 (Russia). | |
| 28045 | TRY PHEAP DRY PORT CO., LTD. | Entity | GLOMAG | Tax ID No. K003-100194060 (Cambodia); Company Number 00019406 (Cambodia); Linked To: PHEAP, Try. | |
| 28046 | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | Entity | GLOMAG | Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try. | |
| 28047 | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | Entity | GLOMAG | Company Number 00014853 (Cambodia); Linked To: PHEAP, Try. | |
| 28043 | TRY PHEAP GROUP CO., LTD. | Entity | GLOMAG | Company Number 00019408 (Cambodia); Linked To: PHEAP, Try. | |
| 28048 | TRY PHEAP IMPORT EXPORT CO., LTD. | Entity | GLOMAG | Tax ID No. K003-100075533 (Cambodia); Company Number 00019401 (Cambodia); Linked To: PHEAP, Try. | |
| 28053 | TRY PHEAP OYADAV S E Z CO., LTD. | Entity | GLOMAG | Company Number 00019411 (Cambodia); Linked To: PHEAP, Try. | |
| 28050 | TRY PHEAP PROPERTY CO., LTD. | Entity | GLOMAG | Tax ID No. K003-901637752 (Cambodia); Company Number 00013378 (Cambodia); Linked To: PHEAP, Try. | |
| 28051 | TRY PHEAP TRAVEL & TOURS CO., LTD. | Entity | GLOMAG | Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try. | |
| 55085 | TRYFO NAVIGATION INC. | Entity | IRAN-EO13902 | Organization Established Date 12 Jan 2021; Identification Number IMO 6206331; Business Registration Number 107481 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 39488 | TS BUSINESS CORPORATIVO, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Folio Mercantil No. 86141 (Mexico). | |
| 11222 | TSAI, Hsein Tai | individual | NPWMD | General Manager - GLOBAL INTERFACE COMPANY INC. | DOB 08 Aug 1945; POB Tainan, Taiwan; 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; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC. |
| 35172 | TSALIKOV, Ruslan | individual | RUSSIA-EO14024 | DOB 31 Jul 1956; POB Ordzhonikidze, North Ossetia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 23823 | TSANG, Yung Yuan | individual | DPRK3 | DOB 20 Oct 1957; Gender Male; 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; Passport 302001581 (Taiwan). | |
| 37114 | TSAREV, Kirill Aleksandrovich | individual | RUSSIA-EO14024 | DOB 25 Sep 1978; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. | |
| 44904 | TSAREV, Mikhail Mikhailovich | individual | CYBER2 | DOB 20 Apr 1989; nationality Russia; Email Address tsarev89@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'MANGO'; a.k.a. 'GRACHEV, Alexander'; a.k.a. 'SUPER MISHA'; a.k.a. 'IVANOV MIXAIL'; a.k.a. 'MISHA KRUTYSHA'; a.k.a. 'TSAREV, Nikita Andreevich'. | |
| 36318 | TSARGRAD OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia); Linked To: MALOFEYEV, Konstantin. | |
| 36323 | TSARGRAD PARK OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Nov 2016; Organization Type: Management consultancy activities; Tax ID No. 5043059992 (Russia); Registration Number 1165043053372 (Russia); Linked To: IMENIE TSARGRAD OOO. | |
| 36329 | TSARGRAD-KULTURA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Sep 2021; Organization Type: Other amusement and recreation activities; Tax ID No. 9725058950 (Russia); Registration Number 1217700417550 (Russia); Linked To: TSARGRAD-MEDIA OOO. | |
| 36321 | TSARGRAD-MEDIA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2015; Organization Type: Motion picture, video and television programme production activities; Tax ID No. 7703398765 (Russia); Registration Number 1157746897604 (Russia); Linked To: TSARGRAD OOO. | |
| 17163 | TSARYOV, Oleh Anatolievich | individual | UKRAINE-EO13660 | DOB 02 Jun 1970; POB Dnepropetrovsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 35491 | TSED, Nikolay Grigorevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 06 Jan 1959; 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. |
| 16760 | TSEKOV, Serhiy Pavlovich | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 28 Sep 1953; POB Simferopol, Crimea, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |