ACTIVE SDN Verified active as of June 2026

TNK Trading International S.A.

OFAC Venezuela Sanctions Profile — Entity listed under UKRAINE-EO13662] [VENEZUELA-EO13850

Status: Active SDN designation Program: UKRAINE-EO13662] [VENEZUELA-EO13850 Sector: Government & political officials First indexed: 2026-04-17 Last verified: June 2026

Key Facts

OFAC name on file: TNK TRADING INTERNATIONAL S.A.
Type: Entity
Sanctions program: UKRAINE-EO13662] [VENEZUELA-EO13850

About this designation

TNK Trading International S.A. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the UKRAINE-EO13662] [VENEZUELA-EO13850 program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

Why this designation matters

TNK Trading International S.A. falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. OFAC's listing explicitly links TNK Trading International S.A. to OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY, indicating a documented relationship of ownership, control, or beneficial interest.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.

Linked entities

OFAC's SDN listing for TNK Trading International S.A. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Frequently asked questions

▸ Is TNK Trading International S.A. currently sanctioned by OFAC?

Yes. As of June 2026, TNK Trading International S.A. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the UKRAINE-EO13662] [VENEZUELA-EO13850 program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is TNK Trading International S.A. sanctioned under?

TNK Trading International S.A. is designated under UKRAINE-EO13662] [VENEZUELA-EO13850. This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was TNK Trading International S.A. added to the OFAC SDN list?

TNK Trading International S.A. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.