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 |
|---|---|---|---|---|---|
| 9595 | AL-FAQIH, Abd al-Rahman | individual | SDGT | DOB 15 Dec 1959; POB Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUSTAFA'; a.k.a. 'MAHMUD'; a.k.a. 'ABU KHALID'. | |
| 8808 | AL-FAQIH, Saad Rashed Mohammad | individual | SDGT | Doctor | DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'. |
| 23403 | AL-FAQIH, Wanas | individual | SDGT | DOB 1982; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7209 | AL-FAWAZ, Khalid Abd al-Rahman Hamd | individual | SDGT | DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995. | |
| 31953 | AL-FAY, Ibrahim Ali 'Awad | individual | SDGT | DOB 1968; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Ali al-Samarra'i'. | |
| 31952 | AL-FAY, Idris 'Ali 'Awwad | individual | SDGT | DOB 01 Jul 1971; POB Albu Dur, Tikrit, Salah-ad Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sayf al-Samara'i'; a.k.a. 'Mullah Idris'. | |
| 12787 | AL-GHAMDI, Othman | individual | SDGT | DOB 27 May 1979; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1089516791. | |
| 21764 | AL-GHANDOUR, Abu Anas | individual | SDGT | DOB 1967; POB Jaffa, Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-ANAS'. | |
| 15556 | AL-GHANIMI, Karim Ja'far Muhsin | individual | SDGT | DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ISLAM, Karim'. | |
| 23335 | AL-GHAZALI, Muhammad | individual | SDGT | DOB 1988; alt. DOB 1987; alt. DOB 1989; POB Ibb Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sa'id'; a.k.a. 'Abu Faris'; a.k.a. 'Rashid'. | |
| 33289 | AL-GHAZLANI, Muhammad Nasr al-Din | individual | SDGT | DOB 06 Sep 1968; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL QA'IDA. | |
| 28697 | AL-GHORAYFI, Muhammad | individual | SDGT] [IFSR | DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality Iran; alt. nationality Iraq; 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 A9792142 (Iraq); alt. Passport E96048299 (Iran); National ID No. 1742742726 (Iran); Linked To: FADAKAR, Alireza. | |
| 47069 | AL-HADHA, Nabil Ali Ahmed | individual | SDGT | DOB 02 Feb 1975; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08928715 (Yemen) expires 05 Nov 2025; Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO. | |
| 52308 | AL-HADI, Ahmad Muhammad Muhammad Hasan | individual | SDGT | DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 52915 | AL-HADI, Ali Muhammad Muhsin Salih | individual | SDGT | DOB 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 49361 | AL-HAIFI, Muaadh Ahmed Mohammed | individual | SDGT | DOB 1981; POB Sanaa, Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03397777 (Yemen) expires 04 Jan 2015; Linked To: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY. | |
| 21567 | AL-HAJJ, Yahya | individual | SDGT] [IRGC] [IFSR | DOB 23 May 1959; POB Aramta, Lebanon; 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 RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018. | |
| 6932 | AL-HAMATI SWEETS BAKERIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22267 | AL-HAMID, Hashim Muhsin Aydarus | individual | SDGT | DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 28571 | AL-HAMIDAWI, Ahmad | individual | SDGT | DOB 25 Mar 1974; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUSAYN, Abu'. | |
| 47177 | AL-HAMIDAWI, Awqad Muhsin Faraj | individual | SDGT | DOB 03 Feb 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028; Linked To: KATA'IB HIZBALLAH. | |
| 15559 | AL-HAMIDAWI, Riyad Yunis Jasim | individual | SDGT | DOB 16 Jan 1974; POB Baghdad, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1751672 expires 08 Feb 2016; a.k.a. 'TUQA, Abu'; a.k.a. 'TAQI, Abu'. | |
| 28690 | AL-HAMIDAWI, Shaykh 'Adnan | individual | SDGT | DOB 20 Nov 1976; 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; a.k.a. 'ABU-'AMMAR'; Linked To: KATA'IB HIZBALLAH. | |
| 54496 | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH. | |
| 54500 | AL-HAMMADI, Nasr Hussein | individual | SDGT | DOB 02 Jan 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06115272 (Yemen) expires 29 May 2022; alt. Passport 13956720 (Yemen) expires 20 May 2030; Linked To: ANSARALLAH. |