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 |
|---|---|---|---|---|---|
| 48712 | SAFE SEAS SHIP MANAGEMENT FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2017; Identification Number IMO 5993126; License 16065 (United Arab Emirates); Economic Register Number (CBLS) 11582160 (United Arab Emirates); Linked To: SAHARA THUNDER. | |
| 24391 | SAFI-AL-DIN, Abdallah | individual | SDGT | DOB 08 Jul 1960; 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 3527575 (Lebanon); Identification Number 637166 (Lebanon); Linked To: HIZBALLAH. | |
| 22303 | SAFIEDDINE, Hashem | individual | SDGT | DOB 1963 to 1965; POB Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52294 | SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Linked To: ANSARALLAH. | |
| 48720 | SAHARA THUNDER | Entity | SDGT] [IFSR] [RUSSIA-EO14024 | Website www.saharathunder.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Dec 1992; National ID No. 10101382714 (Iran); Chamber of Commerce Number 131454 (Iran); Business Registration Number 94186 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10494 | SAHEL CONSULTANT ENGINEERS | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49662 | SAHIL AL MAHABA TRADING L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2020; Registration Number 889628 (United Arab Emirates); Economic Register Number (CBLS) 11514491 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 9584 | SAHIRON, Radulan | individual | SDGT | DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'. | |
| 27971 | SAHLOUL MONEY EXCHANGE COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 17367 | SAID, Khan | individual | SDGT | DOB 1975; alt. DOB 1977; POB Zangara area, Sararogh, South Waziristan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 16455 | SAIFULLAH, Qari | individual | SDGT | DOB 1964; alt. DOB 1963 to 1965; POB Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39693 | SAINT LIGHT | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9194127; MMSI 750514000; Linked To: TECHNOLOGY BRIGHT INTERNATIONAL LIMITED. | |
| 54224 | SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2015; National ID No. 14004828226 (Iran); Identification Number 411481176816 (Iran); Registration Number 470437 (Iran); a.k.a. 'SAAFTA'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 49709 | SAISAIPEN CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Oct 2021; Company Number 2880358 (Hong Kong); Business Registration Number 73466077 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26123 | SAJJAD, Rasoul | individual | SDGT] [IRGC] [IFSR | Dr | DOB 09 Aug 1970; POB Esfahan, 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 G9333110 (Iran) issued 03 Mar 2014 expires 03 Mar 2019; Dr; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |
| 26541 | SAKAN, Suleyman | individual | SDGT] [IFSR | DOB 25 Sep 1965; POB Maku, Iran; nationality Turkey; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U06595028 (Turkey); alt. Passport N97115360 (Iran) expires 12 May 2027; National ID No. 63853420562 (Turkey); alt. National ID No. 2830281772 (Iran); Linked To: ANSAR EXCHANGE. | |
| 23704 | SAKARYA, Yunus Emre | individual | SDGT | DOB 22 Apr 1991; POB Bruhl, Germany; citizen Germany; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C7480TP630 (Germany); National ID No. L749X688M2 (Germany); alt. National ID No. 523884049 (Germany); a.k.a. 'AL-HAIEBI, Younes'; a.k.a. 'AL-ALMANI, Yunus'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 21803 | SAKR, Tarek | individual | SDGT | DOB 14 Mar 1987; POB Syria; citizen Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25059 | SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39261 | SALAD, Mohamed Hussein | individual | SDGT | DOB Jan 1965; POB Bargal, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 6897 | SALAFIST GROUP FOR CALL AND COMBAT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18531 | SALAH, Mahir Jawad Yunis | individual | SDGT | DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS. | |
| 57229 | SALAMI, Mohamad Jamil | individual | SDGT | DOB 17 May 1982; 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; Passport LR0109108 (Lebanon); Linked To: HIZBALLAH. | |
| 57569 | SALAMI, Samad Fathi | individual | SDGT] [IRGC] [IFSR | DOB 22 Jun 1980; 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; Passport V52953880 (Iran); National ID No. 6339379079 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 28181 | SALASKO OFFSHORE S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1801152 (Lebanon); Linked To: ASSI, Saleh. |