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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 21667 | AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban | individual | SDGT | DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KUWAITI, Abu Hudhayfa'; a.k.a. 'HUDAYTH, Abu'; a.k.a. 'HUDHAYFAH, Abu'; Linked To: AL QA'IDA. | |
| 30884 | AL-'ARIF, Sultan Yusuf Hasan | individual | SDGT | DOB 28 Jun 1986; alt. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27319 | AL-'ATA, Baha' Abu | individual | SDGT | DOB 25 Nov 1977; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1806377 (Palestinian); a.k.a. 'ABU-SALIM'. | |
| 47178 | AL-'IBUDI, Hossein Moanes | individual | SDGT | DOB 24 Oct 1971; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17308762 (Iraq) expires 10 Dec 2027; Linked To: KATA'IB HIZBALLAH. | |
| 47328 | AL-'UWAYR, Ibrahim Talal | individual | SDGT | DOB 30 Apr 1991; POB Hama, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI. | |
| 53976 | AL-ABSI, Ahmed Thabit Noman | individual | SDGT | DOB 09 Sep 1955; POB Ta'izz, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 05619734 (Yemen); Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C. | |
| 17282 | AL-ABSI, Amru | individual | SDGT | DOB 1979; POB Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu al-Athir'; a.k.a. 'Abu al-Asir'. | |
| 23052 | AL-ADANI, Abu Sulayman | individual | SDGT | DOB 13 Jan 1988; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 05867398 (Yemen); alt. Passport 04988639 (Jordan); a.k.a. 'AL-MUHAJIR, Abu Usama'; Linked To: ISIL-YEMEN. | |
| 6901 | AL-ADL, Sayf | individual | SDGT | DOB 1963; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 17066 | AL-ADNANI, Abu Mohammed | individual | SDGT | DOB 1977; POB Banash, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18535 | AL-AGHA, Abu Ubaydah Khayri Hafiz | individual | SDGT | DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia); a.k.a. 'HAFEZ, Abu-Obaidah K.'; a.k.a. 'HAFIZ, Abu Obidah K'; a.k.a. 'AL-AGHA, Abu-'Ubaydah'; a.k.a. 'ALAGHA, Abu Obaida'; a.k.a. 'HAFEZ, Abo Obeida'; a.k.a. 'HAFIZ, Abu Ubayda'; a.k.a. 'HAFEZ, Abu Obaida'; a.k.a. 'HAFETH, Abu Ubaydah'; a.k.a. 'HAFITH, Abu Ubaydah'; Linked To: HAMAS. | |
| 6939 | AL-AHDAL, Mohammad Hamdi Mohammad Sadiq | individual | SDGT | DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen); a.k.a. 'AL-MAKKI, Abu Asim'. | |
| 46188 | AL-AJOURI, Akram | individual | SDGT | DOB 1958; POB Jabaliya, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 7946 | AL-AKHTAR TRUST INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide. | |
| 7912 | AL-ALAMI, Imad Khalil | individual | SDGT | DOB 1956; POB Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10009 | AL-ALI, Hamid | individual | SDGT | DOB 20 Jan 1960; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU SALIM'. | |
| 25140 | AL-AMIN, Muhammad 'Abdallah | individual | SDGT | DOB 11 Jan 1975; POB El Mezraah, Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn. | |
| 45890 | AL-ANSAR CHARITY ASSOCIATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 8263 | AL-AQIL, Aqeel Abdulaziz Aqeeil | individual | SDGT | DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008; alt. Passport C 1415363 issued 21 May 2000. | |
| 7641 | AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASBL'. | |
| 7638 | AL-AQSA E.V. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; <Head Office>. | |
| 7637 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7643 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7644 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7645 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |