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 |
|---|---|---|---|---|---|
| 26061 | AL-MUJAHIDIN BRIGADES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9932 | AL-MUJIL, Abd Al Hamid Sulaiman Muhammed | individual | SDGT | Doctor | DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'. |
| 16446 | AL-MULATHAMUN BATTALION | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'. | |
| 15584 | AL-MUSAWI, Ali Mussa Daqduq | individual | SDGT | DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; 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. | |
| 30625 | AL-MUSTAFA INTERNATIONAL UNIVERSITY | Entity | SDGT] [IFSR | Website http://en.miu.ac/ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Higher education; National ID No. 10590000383 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 23721 | AL-MUTAFAQ COMMERCIAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: YUSUF, Mohamed Mire Ali. | |
| 47342 | AL-NABI, Muhammad Fadl Abd | individual | SDGT | DOB 01 Jan 1952; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54501 | AL-NAHARI, Hisham Abdulwasea Hael Mohammed | individual | SDGT | DOB 08 Sep 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08690482 (Yemen) expires 16 Oct 2025; alt. Passport 05820527 (Yemen) expires 15 Jun 2020; Linked To: ANSARALLAH. | |
| 54495 | AL-NAHARI, Mohammed Abdulwasea Hael | individual | SDGT | DOB 05 May 1985; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09050824 (Yemen) expires 16 Feb 2026; alt. Passport 03320017 (Yemen) expires 19 Oct 2014; Linked To: GUANGZHOU NAHARI TRADING CO., LTD. | |
| 17296 | AL-NAJDI, Muhannad | individual | SDGT | DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-TAJIKI, Ghassan'. | |
| 56034 | AL-NAJJAR, Muhammad Jamal Hassan | individual | SDGT | DOB 19 Jun 1988; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5799691 (Palestinian) expires 09 May 2028; National ID No. 801991969 (Palestinian); Linked To: HAMAS. | |
| 16503 | AL-NAKHALAH, Ziyad | individual | SDGT | DOB 03 Jan 1953; alt. DOB 1953; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU TARIQ'. | |
| 18133 | AL-NASER AIRLINES | Entity | SDGT] [IFSR | 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: MAHAN AIR. | |
| 47669 | AL-NASHIRI, Ibrahim | individual | SDGT | DOB 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07761836 (Yemen); National ID No. 115330051 (Yemen); a.k.a. 'WALTER, Muhammad'; a.k.a. 'ABU HAYDAR'. | |
| 6919 | AL-NASSER, Abdelkarim Hussein Mohamed | individual | SDGT | POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 16449 | AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr | individual | SDGT | DOB 1954; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00868774 (Qatar) expires 27 Apr 2014; Personal ID Card 25463401784 (Qatar) expires 06 Dec 2019. | |
| 56269 | AL-NUR SOCIETY GAZA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 20820 | AL-OMGY AND BROTHERS MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh. | |
| 20841 | AL-OMGY, Muhammad Salih Abd-Rabbuh | individual | SDGT | DOB 11 Feb 1962; alt. DOB 12 Feb 1962; POB Shakhawi, Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02729375 (Yemen) issued 29 Dec 2009 expires 08 Dec 2013; alt. Passport 00692808 (Yemen) issued 03 Mar 2001 expires 03 Mar 2007; Identification Number 08010019189 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE. | |
| 20840 | AL-OMGY, Said Salih Abd-Rabbuh | individual | SDGT | DOB 01 Jan 1956; POB Hadramawt Governorate, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE. | |
| 11695 | AL-QA'IDA IN THE ARABIAN PENINSULA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'. | |
| 20159 | AL-QA'IDA IN THE INDIAN SUBCONTINENT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13041 | AL-QA'IDA KURDISH BATTALIONS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQKB'. | |
| 47339 | AL-QADIRI, Muhammad Ali | individual | SDGT | DOB 1970; POB Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 16498 | AL-QADULI, Abd Al-Rahman Muhammad Mustafa | individual | SDGT | DOB 1959; alt. DOB 1957; POB Mosul, Ninawa Province, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHUAYB'; a.k.a. 'HAJJI IMAN'; a.k.a. 'ABU IMAN'; a.k.a. 'ABU ALA'; a.k.a. 'ABU HASAN'; a.k.a. 'ABU MUHAMMAD'; a.k.a. 'ABU ZAYNA'. |