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 |
|---|---|---|---|---|---|
| 39641 | YUSUF, Isse Mohamoud | individual | SDGT | DOB 1966; POB Timirshe, Bari, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YULLUX'; a.k.a. 'YULUX, Isse'; a.k.a. 'YULUH, Issa'; a.k.a. 'YULUH, Isse'; Linked To: ISIS-SOMALIA. | |
| 23719 | YUSUF, Mohamed Mire Ali | individual | SDGT | DOB 1975; alt. DOB 1974; alt. DOB 1976; nationality Somalia; 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. | |
| 54032 | ZAAS SHIPPING & TRADING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6392790; Linked To: ANSARALLAH. | |
| 57568 | ZADEH, Ahmad Mohammadi | individual | SDGT] [IRGC] [IFSR | DOB 23 Sep 1961; 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 U65222701 (Iran); National ID No. 3539608613 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 16519 | ZADRAN, Muhammad Omar | individual | SDGT | Maulawi; Mullah | DOB 1958; POB Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulawi; Mullah. |
| 26532 | ZAGROS PARDIS KISH | Entity | SDGT] [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; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza. | |
| 56408 | ZAHABI, Kaveh Rostami | individual | SDGT] [IFSR | DOB 21 Mar 1991; POB Sarpol-e Zahab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3360138481 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 12114 | ZAHEDI, Mohammed Reza | individual | SDGT] [IRGC] [IFSR | DOB 1944; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39659 | ZAHEDI, Rouzbeh | individual | SDGT | DOB 01 Dec 1970; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54223 | ZAHEDI, Saeid | individual | SDGT] [IFSR | DOB 03 Oct 1987; POB Tehran, Iran; nationality Iran; alt. nationality Italy; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YB2971531 (Italy) expires 08 Apr 2028; National ID No. 0078347726 (Iran); alt. National ID No. ZHDSDA87R03Z224O (Italy); Linked To: SEPEHR, Ali Majd. | |
| 19389 | ZAHER EL DINE, Hamdi | individual | SDGT | DOB 20 Jul 1984; 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 RL2146270 (Lebanon); Linked To: HIZBALLAH. | |
| 9647 | ZAHHAR, Mahmoud Khaled | individual | SDGT] [NS-PLC | DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS. | |
| 58554 | ZAHRELDINE, Mervat Jamil | individual | SDGT | DOB 01 Jan 1991; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2779753 (Lebanon); Linked To: ZAHER EL DINE, Hamdi. | |
| 41700 | ZAITAR, Noah | individual | SDGT | DOB 1971; alt. DOB 1977; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 7939 | ZAKARIA, Zaini | individual | SDGT | DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A11457974 (Malaysia). | |
| 15530 | ZAKIR, Qari | individual | SDGT | DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37453 | ZAMANOIL DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2018; Registration Number DMCC-582921 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58302 | ZAMBADA SICAIROS, Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZASI820307HSLMCS04 (Mexico); a.k.a. 'Mayito Flaco'; Linked To: SINALOA CARTEL. | |
| 54221 | ZANDIAN, Manoochehr | individual | SDGT] [IFSR | DOB 02 May 1960; POB Meybod, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4489859856 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 44520 | ZANGA S.A.S. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2015; NIT # 9008900295 (Colombia); Identification Number 1700344853100000 (Colombia); Linked To: HELBAWI, Mahdy Akil. | |
| 29789 | ZANGANEH, Bijan | individual | SDGT] [IFSR | DOB Mar 1952; alt. DOB Mar 1953; POB Kermanshah, Iran; 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; Linked To: MINISTRY OF PETROLEUM. | |
| 24527 | ZANGANEH, Touraj | individual | SDGT] [IFSR | DOB 05 Aug 1958; POB Kermanshah, 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; Linked To: MERAJ AIR. | |
| 29852 | ZANGANEH, Viyan | individual | SDGT] [IFSR | DOB 23 Sep 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E34651195 (Iran) expires 26 Aug 2020; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25047 | ZANJAN ACID PRODUCTION COMPANY | Entity | SDGT] [IFSR | Website www.acidsazan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CALCIMIN. | |
| 49033 | ZARE, Ali | individual | SDGT] [IRGC] [IFSR | DOB 23 Mar 1980; POB Asadabad, Hamedan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4011413593 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. |