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 |
|---|---|---|---|---|---|
| 27228 | SARUR, Muhammad | individual | SDGT | DOB 05 Feb 1967; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 21283 | SARWAR, Muhammad | individual | SDGT | DOB 01 Jan 1966 to 31 Dec 1968; POB Sheikhupura, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012; a.k.a. 'ABU HASHIM'; a.k.a. 'ABU UL-HASHIM'; a.k.a. 'ABU ALI HASHIM'; Linked To: LASHKAR E-TAYYIBA. | |
| 58308 | SAVCI, Gulay Kaya | individual | SDGT | DOB 14 Nov 1980; POB Istanbul, Turkey; nationality Turkey; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 34088200656 (Turkey); Linked To: HIZBALLAH. | |
| 27312 | SAWADJAAN, Hatib Hajan | individual | SDGT | DOB 1959; POB Jolo City, Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7326 | SAYADI, Nabil Abdul Salam | individual | SDGT | DOB 01 Jan 1966; POB Tripoli, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'. | |
| 56400 | SAYED, Zair Husain Iqbal Husain | individual | SDGT | DOB 05 Sep 1967; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612845 (India); Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED. | |
| 56403 | SAYED, Zulfikar Hussain Rizvi | individual | SDGT | DOB 11 Nov 1965; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 08612846 (India); Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED. | |
| 51104 | SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Dec 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021024996 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 48691 | SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Aug 2021; Identification Number IMO 6249053; Business Registration Number 366117 (India); Linked To: SAHARA THUNDER. | |
| 49844 | SEA KNOT SHIPPING INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Aug 2021; Identification Number IMO 6253546; Business Registration Number 110481 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 56932 | SEA SURF SHIPPING LIMITED | Entity | SDGT | 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; Identification Number IMO 6477625; Linked To: HIZBALLAH. | |
| 54385 | SEA WA BEACH CLUB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2024; Organization Type: Tour operator activities; Folio Mercantil No. N-2024040456 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 46484 | SEALINK OVERSEAS PTE. LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy. | |
| 12605 | SECT OF REVOLUTIONARIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SE'. | |
| 53200 | SECUROL GLASS CURTAINS | Entity | SDGT | 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; Organization Established Date 24 Mar 2014; Commercial Registry Number 2037210 (Lebanon); Linked To: KHAFAJA, Jamil Mohamad. | |
| 33974 | SEGUNDA MARQUETALIA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FARC DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA'; a.k.a. 'FARC-D SEGUNDA MARQUETALIA'; a.k.a. 'GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA'; a.k.a. 'GAO-R SEGUNDA MARQUETALIA'; a.k.a. 'RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA'; a.k.a. 'ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA'. | |
| 23147 | SEIF, Mahmoud | individual | SDGT] [IRGC] [IFSR | DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun 1969; 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. | |
| 24542 | SEIF, Valiollah | individual | SDGT] [IFSR | DOB 1952; POB Nahavand, Hamadan Province, 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26539 | SEIFI, Asadollah | individual | SDGT] [IFSR | DOB 04 Apr 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P61246374 (Iran); National ID No. 1465247467 (Iran); Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 11968 | SELEK, Atilla | individual | SDGT | DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.; a.k.a. 'MUAZ'. | |
| 21125 | SELSELAT AL THAHAB | 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. | |
| 45848 | SENGULER, Alaeddin | individual | SDGT | DOB 03 Sep 1959; POB Cairo, Egypt; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U01689546 (Turkey) expires 16 Mar 2021; National ID No. 35677708676 (Turkey); Linked To: HAMAS. | |
| 12059 | SEPANIR OIL AND GAS ENGINEERING COMPANY | 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. | |
| 10491 | SEPASAD ENGINEERING COMPANY | 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. | |
| 52826 | SEPEHR ENERGY HAMTA PARS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2023; National ID No. 14012170530 (Iran); Registration Number 611814 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. |