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 |
|---|---|---|---|---|---|
| 33254 | PURIYA, Mostafa | individual | SDGT] [IFSR | DOB 25 Feb 1982; 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. 0074683217 (Iran); Linked To: AMINI, Meghdad. | |
| 46354 | PUYUAN TRADE CO., LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Jul 2022; Commercial Registry Number 3169192 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 16151 | QABALAN, Muhammad | individual | SDGT | DOB 1969; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-GHUL, Hassan'. | |
| 45828 | QADDOUMI, Khaled | individual | SDGT | DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 9701027203 (Jordan); Linked To: HAMAS. | |
| 37477 | QAFISHEH, Hisham Younis Yahia | individual | SDGT | DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB Jordan; nationality Jordan; alt. nationality Saudi Arabia; citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H161563 (Jordan) expires 27 Mar 2006; Identification Number 050449004 (Jordan); alt. Identification Number 9561014063 (Jordan); alt. Identification Number 2024660934 (Saudi Arabia); Linked To: HAMAS. | |
| 39644 | QAHIYE, Mohamed Ahmed | individual | SDGT | DOB 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-SOMALIA. | |
| 55937 | QAHTAN AL-SA'IDI, Hasan | individual | SDGT] [IFSR | DOB 28 Aug 1967; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A12197343 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55930 | QAHTAN AL-SA'IDI, Muhammad | individual | SDGT] [IFSR | DOB 07 Jun 1996; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 19689 | QAMAR, Naveed | individual | SDGT | DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National ID No. 35171469484 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 57734 | QAMATI, Mahmoud | individual | SDGT | DOB 23 Oct 1953; POB Haret Hreik, 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; National ID No. 000022405058 (Lebanon); Linked To: HIZBALLAH. | |
| 23048 | QANAN, Radwan Muhammad Husayn Ali | individual | SDGT | DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 23664 | QANSU, Ali Muhammad | individual | SDGT | DOB 01 Oct 1967; POB Beirut, 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; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn. | |
| 23663 | QANSU, Jihad Muhammad | individual | SDGT | DOB 10 Feb 1966; 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; Passport RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela); Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 30218 | QAOUK, Nabil | individual | SDGT | DOB 20 May 1964; 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: HIZBALLAH. | |
| 11786 | QASEMI, Rostam | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen 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; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 15581 | QASIM, Mohammed | individual | SDGT | DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan). | |
| 24514 | QASIM, Naim | individual | SDGT | Deputy Secretary General of Hizballah | DOB 1953; POB Kafr Fila, 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; Deputy Secretary General of Hizballah; Linked To: HIZBALLAH. |
| 27273 | QASIR, Ali | individual | SDGT | DOB 29 Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; alt. 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; Passport RL 3367620 (Lebanon) expires 28 Aug 2020; Linked To: QASEMI, Rostam; Linked To: HIZBALLAH. | |
| 56282 | QASIR, Ja'far Muhammad | individual | SDGT | DOB 24 May 1990; nationality Lebanon; citizen 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; Passport LR3609663 (Lebanon); alt. Passport LR1395783 (Lebanon); Linked To: HIZBALLAH. | |
| 24544 | QASIR, Muhammad | individual | SDGT | DOB 12 Feb 1967; POB Dayr Qanun Al-Nahr, 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; a.k.a. 'SALAH, Shaykh'; a.k.a. 'FADI'; a.k.a. 'MAJID'; a.k.a. 'EYNAKI'; a.k.a. 'GHOLI, Hossein'; Linked To: HIZBALLAH. | |
| 11373 | QASMANI, Arif | individual | SDGT | DOB circa 1944; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'. | |
| 51951 | QATIRJI, Muhammad Agha Ahmed Rashdi | individual | SDGT | DOB 01 Jan 1991; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY. | |
| 56270 | QAWAFIL SOCIETY GAZA | Entity | SDGT | Website https://qawafilalkhair.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 24263 | QAYYUUM, Tabish | individual | SDGT | DOB 09 Apr 1983; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABISH, Abdul Rahman Salar'; Linked To: LASHKAR E-TAYYIBA. | |
| 47452 | QEMAT AL NAJAH GENERAL TRADING L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2012; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1096167 (United Arab Emirates); License 668354 (United Arab Emirates); Chamber of Commerce Number 203853 (United Arab Emirates); Linked To: AL-SHABAAB. |