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 |
|---|---|---|---|---|---|
| 8101 | SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed | individual | SDGT | DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002; a.k.a. 'ABOU ANIS'. | |
| 12992 | SALEH, Ali Mohamad | individual | SDGT | DOB 01 Jan 1974; POB Adchit, 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; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon). | |
| 9451 | SALEH, Dr. Abdul Latif | individual | SDGT | DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D366 871 (Jordan). | |
| 17280 | SALEH, Mohammed Abdel-Halim Hemaida | individual | SDGT | DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7841 | SALEH, Nedal | individual | SDGT | DOB 01 Mar 1970; POB Taiz, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HITEM'. | |
| 24535 | SALEHI, Foad | individual | SDGT] [IRGC] [IFSR | DOB 28 Apr 1986; POB Tehran, 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 J37945161 (Iran); National ID No. 0077849248 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati. | |
| 26862 | SALIH AL HASANI, Mohammed Hussein | individual | SDGT] [IFSR | DOB 01 Jul 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A9298980 (Iraq); Linked To: SOUTH WEALTH RESOURCES COMPANY. | |
| 12889 | SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad | individual | SDGT | DOB 1981; POB Saudi Arabia; nationality Mauritania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'. | |
| 33288 | SALIM, Majdi Muhammad Muhammad | individual | SDGT | DOB 11 May 1956; alt. DOB 1958; POB Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL QA'IDA. | |
| 46912 | SALIM, Mu'min al-Mawji Mahmud | individual | SDGT | DOB 16 Oct 1991; POB Egypt; nationality Egypt; Gender Male; 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. | |
| 10584 | SALIMI, Hosein | individual | SDGT] [NPWMD] [IRGC] [IFSR | Commander-in-Chief of the Islamic Revolutionary Guard Corps | DOB 1960; POB Golpayegan, Isfahan province, 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 D08531177 (Iran); Commander-in-Chief of the Islamic Revolutionary Guard Corps. |
| 51823 | SALINA SHIP MANAGEMENT PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6422208; Business Registration Number UMH2023PTC399204 (India); Linked To: AL-QATIRJI COMPANY. | |
| 45083 | SALMAN, Isa Saleh Isa Mohamed | individual | SDGT | DOB 30 May 1981; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2108802 (Bahrain) expires 16 May 2022; Linked To: AL-ASHTAR BRIGADES. | |
| 17284 | SALMAN, Maalim | individual | SDGT | DOB 1978 to 1980; POB Nairobi, Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 27039 | SALMAN, Salman Raouf | individual | SDGT | DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. 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 AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia); a.k.a. 'MARQUEZ, Andree'; Linked To: HIZBALLAH. | |
| 48645 | SALMANI, Komeil Baradaran | individual | SDGT] [IRGC] [IFSR | DOB 16 Nov 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0077605063 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 27232 | SALVIN, Almaida Marani | individual | SDGT | DOB 21 Jun 1989; POB Philippines; nationality Philippines; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-PHILIPPINES. | |
| 49626 | SALYGA, Vyacheslav | individual | SDGT | DOB 22 Jun 1971; POB Reny, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FL390461 (Ukraine) expires 31 Jan 2028; National ID No. 2610507115 (Ukraine); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 55191 | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; License 125 (Yemen) issued 2015; alt. License 140 (Yemen) issued 2017; Linked To: ANSARALLAH. | |
| 56694 | SAMA AIRLINE | Entity | SDGT | Website https://www.samaairline.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Organization Type: Passenger air transport; Linked To: ANSARALLAH. | |
| 47273 | SAMA INTERNATIONAL MEDIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other business support service activities n.e.c.; Business Registration Number 239978 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 39360 | SAMAD, Abdi | individual | SDGT | DOB 1988; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAWIYE, Abdisamad'; a.k.a. 'GALJE'EL, Abdisamad'; Linked To: AL-SHABAAB. | |
| 15640 | SAMAHA, MICHEL | individual | SDGT] [LEBANON | DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada). | |
| 57393 | SAMAN AIR SERVICES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2005; National ID No. 10102855345 (Iran); Registration Number 244870 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 36010 | SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 475133 (Turkey); Registration Number 475133-0 (Turkey); Central Registration System Number 0742-0233-1450-0012 (Turkey); Linked To: AYAN, Sitki. |