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.
739 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 30623 | AL-KHAIWANI, Abdul Hakim | individual | GLOMAG | DOB 1986; Gender Male; a.k.a. 'AL-KARAR, Abu'; a.k.a. 'KARAR, Abu'. | |
| 28005 | AL-KHAZALI, Laith | individual | SDGT] [GLOMAG | DOB 14 Oct 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10537439 (Iraq) expires 16 Oct 2023. | |
| 28004 | AL-KHAZALI, Qais | individual | SDGT] [GLOMAG | DOB 20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27012 | AL-KILDANI, Rayan | individual | GLOMAG | DOB 03 Sep 1989; POB Baghdad, Iraq; nationality Iraq; Gender Male; National ID No. 00365298 (Iraq). | |
| 27994 | AL-LAMI, Hussein Falah | individual | GLOMAG | DOB 20 Jun 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male. | |
| 33953 | AL-MAMUN, Chowdhury Abdullah | individual | GLOMAG | DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 30651 | AL-MARRANI, Motlaq Amer | individual | GLOMAG | DOB 01 Jan 1984; Gender Male; a.k.a. 'EMAD, Abu'. | |
| 52164 | AL-MURTADHA, Abdulqader Hasan Yahya | individual | GLOMAG | DOB 04 Mar 1978; POB Saada, Yemen; nationality Yemen; Gender Male; Passport 00023233 (Yemen) issued 30 Jun 2021 expires 29 Jun 2027. | |
| 26092 | AL-OTAIBI, Mohammad | individual | GLOMAG | DOB 06 Nov 1964; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male. | |
| 26093 | AL-QAHTANI, Saud | individual | GLOMAG | DOB 07 Jul 1978; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D079021. | |
| 30626 | AL-SHAMI, Abdul Qader | individual | GLOMAG | DOB 10 Oct 1954; POB Yemen; nationality Yemen; Gender Male. | |
| 27014 | AL-SULTAN, Nawfal Hammadi | individual | GLOMAG | DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq). | |
| 34077 | ALAM, Mohammad Jahangir | individual | GLOMAG | DOB 19 Oct 1973; POB Dinajpur, Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847 (Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024; Linked To: RAPID ACTION BATTALION. | |
| 26079 | ALARIFI, Naif Hassan S. | individual | GLOMAG | DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018. | |
| 26088 | ALBALAWI, Fahad Shabib A. | individual | GLOMAG | DOB 24 Jan 1985; POB Arar, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport N163990 (Saudi Arabia) issued 24 May 2015 expires 30 Mar 2020. | |
| 26077 | ALBOSTANI, Meshal Saad M. | individual | GLOMAG | DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020. | |
| 27591 | ALCARDINAL GENERAL TRADING LIMITED | Entity | GLOMAG | Company Number 08227698 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 27592 | ALCARDINAL GENERAL TRADING LLC | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 27594 | ALCARDINAL PETROLEUM COMPANY LIMITED | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 31751 | ALEJOS CAMBARA, Gustavo Adolfo | individual | GLOMAG | DOB 25 Oct 1966; POB Guatemala; nationality Guatemala; Gender Male; Passport 00728220K (Guatemala) expires 26 Jul 2009. | |
| 31752 | ALEJOS LORENZANA, Felipe | individual | GLOMAG | DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017. | |
| 26085 | ALHARBI, Thaar Ghaleb T. | individual | GLOMAG | DOB 01 Aug 1979; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019. | |
| 26083 | ALHAWSAWI, Abdulaziz Mohammed M. | individual | GLOMAG | DOB 20 Jul 1987; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; National ID No. 1044087474 (Saudi Arabia). | |
| 26090 | ALMADANI, Mustafa Mohammed M. | individual | GLOMAG | DOB 08 Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No. 1011123229 (Saudi Arabia). | |
| 24673 | ALMERINA PROPERTIES LIMITED | Entity | GLOMAG | Linked To: ORIENTAL IRON COMPANY SPRL. |