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 |
|---|---|---|---|---|---|
| 6940 | AL-HAQ, Amin | individual | SDGT | DOB 1960; POB Nangahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8258 | AL-HARAMAIN : AFGHANISTAN BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8259 | AL-HARAMAIN : ALBANIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8260 | AL-HARAMAIN : BANGLADESH BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8261 | AL-HARAMAIN : ETHIOPIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8108 | AL-HARAMAIN : INDONESIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8109 | AL-HARAMAIN : KENYA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8107 | AL-HARAMAIN : PAKISTAN BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8110 | AL-HARAMAIN : TANZANIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8262 | AL-HARAMAIN : THE NETHERLANDS BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8223 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8592 | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7199 | AL-HARAMAIN ISLAMIC FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10932 | AL-HARAMAIN ISLAMIC FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide. | |
| 15520 | AL-HARBI, Adel Radi Saqr Al-Wahabi | individual | SDGT | DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. 'MUHARIB'. | |
| 18588 | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani | individual | SDGT | DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'. | |
| 23050 | AL-HAYASHI, Sayf Abdulrab Salem | individual | SDGT | DOB 01 Jan 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010003969 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 24762 | AL-HEBO JEWELRY COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HEBO'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24763 | AL-HEBO, Muhamad Ali | individual | SDGT | DOB 01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00814L001424 (Syria); National ID No. 2020409266 (Syria); alt. National ID No. 2020316097 (Syria); alt. National ID No. 10716775 (Syria); Linked To: AL-HEBO JEWELRY COMPANY. | |
| 27311 | AL-HINDI, Muhammad | individual | SDGT | DOB 25 Oct 1955; citizen Palestinian; alt. citizen Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8884 | AL-HIYARI, Bilal Mansur | individual | SDGT | DOB circa 1969; POB al-Salt, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52914 | AL-HOUTHI, Mohamed Ali | individual | SDGT | DOB 1979; POB Saada, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 57896 | AL-HRAISHAWI, Karrar Mohammed Qasim | individual | SDGT | DOB 11 Sep 2000; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19392691 (Iraq) expires 19 Dec 2029; Linked To: KATA'IB HIZBALLAH. | |
| 16448 | AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman | individual | SDGT | DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'. | |
| 46077 | AL-HUSAYNI, Ja'far | individual | SDGT | DOB 01 Jan 1968; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KATA'IB HIZBALLAH. |