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 |
|---|---|---|---|---|---|
| 26078 | TUBAIGY, Salah Muhammed A. | individual | GLOMAG | DOB 20 Aug 1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender Male. | |
| 26667 | TUCHKOV, Ivan Dmitriyevich | individual | CYBER2 | DOB 27 Nov 1986; POB Moscow, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 45092006504 (Russia); alt. Passport 753931329 (Russia); VisaNumberID 525867504 (France); Linked To: EVIL CORP. | |
| 2690 | TUFAYLI, Subhi | individual | SDGT | Former Secretary General and Current Senior Figure of HIZBALLAH | DOB 1947; POB Biqa Valley, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Former Secretary General and Current Senior Figure of HIZBALLAH. |
| 7224 | TUITO, Oded | individual | SDNTK | DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel. | |
| 58201 | TUJUH BULIR GLOBAL | Entity | SDGT | Website https://tujuhbulir.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2025; Organization Type: Other human health activities; Linked To: HAMAS. | |
| 29110 | TUKA METAL TRADING DMCC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License DMCC-30419 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 51650 | TULIN, Dmitry | individual | RUSSIA-EO14024 | DOB 26 Mar 1956; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 55632 | TULIP | vessel | IRAN-EO13902 | Vessel Year of Build 1990; Vessel Registration Identification IMO 8912558; MMSI 613467106; Linked To: JULIET TRADING LIMITED. | |
| 43440 | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | Entity | CYBER2 | Registration Number 0205555018299 (Thailand) issued 13 Jun 2012. | |
| 47918 | TULSKOE NIGP AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7107099683 (Russia); Registration Number 1077107000970 (Russia). | |
| 36876 | TULTAEV, Peter Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 01 Jan 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 48586 | TULUN INTERNATIONAL HOLDING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2022; Commercial Registry Number 3189120 (Hong Kong); Business Registration Number 74410043 (Hong Kong). | |
| 39210 | TUMILINA, Tetyana Yuriivna | individual | RUSSIA-EO14024 | DOB 18 Apr 1966; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2421403000 (Ukraine). | |
| 35455 | TUMUSOV, Fedot Semonovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 30 Jun 1955; 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. |
| 32363 | TUN, Moe Htet Htet | individual | BURMA-EO14014 | DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No. 9PAMANAN259747 (Burma). | |
| 31171 | TUN, Moe Myint | individual | BURMA-EO14014 | DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma). | |
| 44659 | TUN, Zaw Min | individual | BURMA-EO14014 | DOB 20 Jul 2001; POB Burma; nationality Burma; Gender Male; National ID No. 9/PABATHA(N)010135 (Burma). | |
| 7268 | TUNISIAN COMBAT GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JCT'. | |
| 34119 | TUNIYAZ, Erken | individual | GLOMAG | DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 45229 | TUPIKIN, Nikolai Aleksandrovich | individual | RUSSIA-EO14024 | DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727760853 (Russia); National ID No. 4503851519 (Russia); Registration ID 319774600345330 (Russia); Tax ID No. 773402066160 (Russia); Linked To: COMPANY GROUP STRUCTURA LLC. | |
| 35898 | TUPOLEV PUBLIC JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705313252 (Russia); Registration Number 1027739263056 (Russia). | |
| 21387 | TURAB, Ali Muhammad Abu | individual | SDGT | DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia); a.k.a. 'MOHAMMED, Ali'; a.k.a. 'TURAB, Abu'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed. | |
| 51612 | TURACO | 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 Registration Identification IMO 9247780; MMSI 352002942; Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED. | |
| 36017 | TURANG TRANSIT TASIMACILIK ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 8690441432 (Turkey); Istanbul Chamber of Comm. No. 685022 (Turkey); Registration Number 685022-0 (Turkey); Central Registration System Number 0869-0441-4320-0012 (Turkey); Linked To: AYAN, Sitki. | |
| 56026 | TURANLU, Hosein Sayyadi | individual | SDGT] [IFSR | DOB 21 Mar 1983; POB Shirvan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0828012911 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. |