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 |
|---|---|---|---|---|---|
| 48675 | TURANLU, Mohsen Sayyadi | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0827989709 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 26670 | TURASHEV, Igor Olegovich | individual | CYBER2 | DOB 15 Jun 1981; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'NINTUTU'; a.k.a. 'ENKI'; Linked To: EVIL CORP. | |
| 51198 | TURBOSHAFT DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 422772-5 (Turkey). | |
| 51196 | TURBOSHAFT FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 23428 (United Arab Emirates); Economic Register Number (CBLS) 11967354 (United Arab Emirates). | |
| 37823 | TURCHAK, Andrey Anatolyevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 20 Dec 1975; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781002279818 (Russia); Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 15974 | TURCIOS ANGEL, Saul Antonio | individual | TCO | DOB 17 May 1978; POB Zaragoza, La Libertad, El Salvador; nationality El Salvador; a.k.a. 'EL TRECE'; a.k.a. 'SHAYBOYS'. | |
| 36331 | TUREYA OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Nov 2004; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7736514110 (Russia); Registration Number 1047796905640 (Russia); Linked To: IMPERIYA 19-31 OOO. | |
| 30417 | TURIRA COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 47787 | TURKANOV, Mikhail Viktorovich | individual | RUSSIA-EO14024 | DOB 26 Dec 1987; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'Pitbull'. | |
| 46736 | TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 314074-5 (Turkey). | |
| 56790 | TURKIZ FUEL TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 10 Aug 2016; License 764009 (United Arab Emirates); Chamber of Commerce Number 273984 (United Arab Emirates); Registration Number 1241646 (United Arab Emirates); Economic Register Number (CBLS) 10530553 (United Arab Emirates). | |
| 38640 | TURKMEN, Musab | individual | SDGT | DOB 11 Jan 1988; POB Eyup, Sanliurfa Merkez, Sanliurfa, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01884667 (Turkey) expires 07 Apr 2021; Turkish Identification Number 68941120966 (Turkey); Linked To: TALIB, Ahmed Luqman. | |
| 36036 | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2019; Business Registration Number 3858701478 (Korea, South); Registration Number 1101117294773 (Korea, South); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 35504 | TUROV, Artyom Viktorovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 01 Mar 1984; 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. |
| 49705 | TURPAMI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Company Number 3248858 (Hong Kong); Business Registration Number 75012967 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 53097 | TURQUOISE SEA MARINE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6416181; Business Registration Number 237704 (Seychelles). | |
| 37091 | TURUKHAN | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9081332; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 56348 | TUSITALA | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8912546; MMSI 629009404; Linked To: THASOS MARITIME AND TRADING S.A. | |
| 35503 | TUTOVA, Larisa Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 18 Oct 1969; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 38516 | TWEHWAY, Bill | individual | GLOMAG | DOB 27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia; Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022. | |
| 25462 | TWELFTH OCEAN ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB94573. | |
| 25464 | TWELFTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102506. | |
| 49758 | TWIRWANEHO | Entity | DRCONGO | Organization Established Date 2008; Target Type Armed Group. | |
| 55382 | TYBA SHIP MANAGEMENT DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2022; alt. Organization Established Date 27 Dec 2021; Identification Number IMO 0023569; License DMCC-832923 (United Arab Emirates); Linked To: ANSARALLAH. | |
| 51055 | TYCHE I | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9247390; MMSI 352002704; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. |