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 |
|---|---|---|---|---|---|
| 52302 | AL-MADANI, Hashem Ismail Ali Ahmed | individual | SDGT | DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19 Feb 2026; a.k.a. 'ESMAIL ALI AHMED, Hashem'; Linked To: ANSARALLAH. | |
| 31971 | AL-MADANI, Yusuf | individual | SDGT | DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HUSAYN'. | |
| 34276 | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | individual | SDGT | DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil). | |
| 43637 | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | individual | SDGT | DOB 1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality Nigeria; 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. | |
| 46312 | AL-MAJIDI, Basim Mohammad Hasab | individual | SDGT | DOB 02 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1240293 (Iraq); Linked To: KATA'IB HIZBALLAH. | |
| 58557 | AL-MAKANSI, Amir | individual | SDGT | DOB 01 Jan 1984; POB Aleppo, Syria; nationality Syria; 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; Linked To: ZAHER EL DINE, Hamdi. | |
| 15558 | AL-MAKSUSI, Sayyid Salah Mahdi Hantush | individual | SDGT | DOB 1973; alt. DOB 1971; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'. | |
| 50846 | AL-MALLAH, Luay | individual | SDGT | DOB 02 Jan 1982; POB Tartus, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24015191 (Turkey) expires 25 Jan 2031; Linked To: MALLAH, Abdul Jalil. | |
| 28692 | AL-MANSOORI, Ali Hussein Falih | individual | SDGT] [IFSR | DOB 15 Sep 1971; 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-REZVAN'; a.k.a. 'REZVAN, Seyyed'; a.k.a. 'REZWAN, Seyyed'; Linked To: AL KHAMAEL MARITIME SERVICES. | |
| 22863 | AL-MANSUR, Salim Mustafa Muhammad | individual | SDGT | DOB 1959; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IFRI, Saleem'; a.k.a. 'AL-SHAKLAR, Hajji Salim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 23049 | AL-MARFADI, Khalid | individual | SDGT | DOB 1966; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 47001 | AL-MARKAZIYA LI-SIARAFA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number 267113103200001 (Turkey); Linked To: SHAMLAKH, Zuhair. | |
| 10729 | AL-MARSUMI, Saddah Jaylut | individual | SDGT | DOB 1955; alt. DOB 1956; citizen Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52913 | AL-MASHAT, Mahdi Mohammed Hussein | individual | SDGT | DOB 1986; POB Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 16000 | AL-MASLI, 'Abd-al-Hamid | individual | SDGT | DOB 1976; POB Darnah, Libya; alt. POB Danar, Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6367 | AL-MASRI, Abu Hafs | individual | SDGT | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'. | |
| 7210 | AL-MASRI, Abu Hamza | individual | SDGT | DOB 15 Apr 1958; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47180 | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj. | |
| 56713 | AL-MATARI, Ebrahim Ahmed Abdullah | individual | SDGT | DOB 01 Jan 1988; POB Sana'a, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04514597 (Yemen) expires 12 Mar 2017; Linked To: ALBARRAQ SHIPPING CO. | |
| 43816 | AL-MATUTI, Arkan Ahmad 'Abbas | individual | SDGT | DOB 06 Oct 1982; POB Mosul, Iraq; alt. POB Sinjar District, 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 Sarhan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 28717 | AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman | individual | SDGT | DOB 01 Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Hajii Abdallah'; a.k.a. 'Abdullah Qardash'; a.k.a. 'Abu-'Abdullah Qardash'; a.k.a. 'Abu-'Umar al-Turkmani'; a.k.a. 'Hajji Abdullah al-Afari'; a.k.a. 'al-Hajj Abdullah Qardash'; a.k.a. 'Abu Ibrahim al-Hashimi al-Qurashi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 21000 | AL-MESHEDANI, Abdullah Ahmed | individual | SDGT | DOB 21 Jan 1968; POB Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qassim'; a.k.a. 'Abu Kassem'; a.k.a. 'Abu al-Qasem'. | |
| 47348 | AL-MOUSSAWI, Hamad | individual | SDGT] [IFSR | DOB 12 May 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun 2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National ID No. 00385065 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57722 | AL-MOUSSAWI, Ibrahim | individual | SDGT | DOB 05 Nov 1965; 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; National ID No. 000019172428 (Lebanon); Linked To: HIZBALLAH. | |
| 6918 | AL-MUGHASSIL, Ahmad Ibrahim | individual | SDGT | DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU OMRAN'. |