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 |
|---|---|---|---|---|---|
| 18220 | AL-INMAA ENGINEERING AND CONTRACTING | Entity | SDGT | Website www.alinmaa.com.lb; 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; Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC. | |
| 18221 | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | 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; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC. | |
| 18219 | AL-INMAA GROUP FOR TOURISM WORKS, LLC | Entity | SDGT | Website www.alinmaa-group.com; 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; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn. | |
| 47350 | AL-INTAJ BANK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2013 to 31 May 2013; Target Type Financial Institution; Linked To: HAMAS. | |
| 6906 | AL-IRAQI, Abd al-Hadi | individual | SDGT | DOB 1961; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22823 | AL-IRAQI, Abu Yahya | individual | SDGT | DOB 01 Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YAHYA, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 22268 | AL-ISAWI, Muhammad Ahmad 'Ali | individual | SDGT | DOB 1972 to 1974; POB Sinai Province, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Osama al-Masri'; a.k.a. 'Abu Usamah al-Masri'. | |
| 9485 | AL-ISLAMBULI, Muhammad Ahmad Shawqi | individual | SDGT | DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 41699 | AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2014; Registration Number 4800490 (Lebanon); Linked To: DAQQOU, Hassan Muhammad. | |
| 6899 | AL-ITIHAAD AL-ISLAMIYA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52920 | AL-JABRI GENERAL TRADING AND INVESTMENT CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Oct 2022; Business Registration Number 1450240 (Oman); Linked To: AL-JABRI, Abdulwali Abdoh Hasan. | |
| 52919 | AL-JABRI, Abdulwali Abdoh Hasan | individual | SDGT | DOB 01 Jan 1969; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 22443 | AL-JABURI, Attallah Salman 'Abd Kafi | individual | SDGT | DOB 01 Jan 1973; POB Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HAQI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 18593 | AL-JABURI, Sami Jasim Muhammad | individual | SDGT | DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASIA, Abu'; a.k.a. 'ASIYA, Abu'; a.k.a. 'SAMIYAH, Abu'; a.k.a. 'SUMAYYAH, Abu'; a.k.a. 'HAMAD, Hajji'; a.k.a. 'HAMID, Hajji'; a.k.a. 'HAMID, Ustadh'. | |
| 10010 | AL-JALAMAH, Jaber | individual | SDGT | DOB 24 Sep 1959; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'. | |
| 49073 | AL-JAMAL, 'Abdallah Najib Ahmad | individual | SDGT | DOB 02 Feb 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06134611 (Yemen) expires 26 Feb 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 32171 | AL-JAMAL, Sa'id Ahmad Muhammad | individual | SDGT] [IFSR | DOB 01 Jan 1979; alt. DOB 28 Jul 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1; alt. Digital Currency Address - USDT THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh; alt. Digital Currency Address - USDT TV5ZTpKDszLTF6XcMnPongS33pwBgF91by; alt. Digital Currency Address - USDT TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4; alt. Digital Currency Address - USDT TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx; Passport 04716186 (Yemen); alt. Passport U63475649 (Iran) expires 24 Jun 2028; alt. Passport E49297849 (Iran) expires 24 Aug 2024; a.k.a. 'AHMAD, Abu'; a.k.a. 'HISHAM'; a.k.a. 'ABU-'ALI'; a.k.a. 'CAIHONG'; a.k.a. 'KHRPI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58200 | AL-JEBOURI, Abdulla Issam Ahmad | individual | SDGT | DOB 03 Oct 1988; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B22037179 (Iraq) expires 11 Dec 2031; Linked To: EL-KAHIRA FOR GENERAL TRADING. | |
| 58199 | AL-JEBOURI, Zaid Issam Ahmed | individual | SDGT | DOB 03 Oct 1988; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD; alt. Digital Currency Address - TRX TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ; alt. Digital Currency Address - TRX TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy; alt. Digital Currency Address - TRX TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY; alt. Digital Currency Address - TRX TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV; alt. Digital Currency Address - TRX TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm; alt. Digital Currency Address - TRX THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z; Identification Number 99909088080 (Turkey); Linked To: EL-KAHIRA FOR GENERAL TRADING. | |
| 40401 | AL-JUBURI, Lu'ay Jasim Hammadi | individual | SDGT | DOB 06 Oct 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Hajji Lu'ay'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 15590 | AL-JUBURI, Maysar Ali Musa Abdallah | individual | SDGT | DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 16499 | AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi | individual | SDGT | DOB 04 Dec 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F508591 (Saudi Arabia); National ID No. 1027508157 (Saudi Arabia); a.k.a. 'ABU AL-WAFA''; a.k.a. 'ABU ANAS'. | |
| 18047 | AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan | individual | SDGT | DOB 15 Feb 1972; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00966737 (Qatar); a.k.a. 'Abu Haza''; a.k.a. 'Abu Hazza''; a.k.a. ''Umar al-Afghani'; a.k.a. 'Abu Sa'd'; a.k.a. 'Abu Suad'; Linked To: AL QA'IDA. | |
| 11170 | AL-KABI, Arkam 'Abbas | individual | SDGT] [IRAQ3 | DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'. | |
| 48239 | AL-KAHLUT, Hudhayfa Samir 'Abdallah | individual | SDGT | DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800894164 (Palestinian); Linked To: HAMAS. |