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 |
|---|---|---|---|---|---|
| 10416 | AL-QARD AL-HASSAN ASSOCIATION | 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. | |
| 24903 | AL-QATIRJI COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Activities of holding companies; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 19891 | AL-QAYSI, Nayif Salih Salim | individual | SDGT | DOB 01 Jan 1983; POB Albaidah, Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04796738 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 30622 | AL-QIZANI, Ashraf | individual | SDGT | DOB 05 Oct 1991; POB El Gouazine, Dahmani, Governorate of Le Kef, Tunisia; nationality Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 13601334 (Tunisia). | |
| 11495 | AL-QUBAYSI, Abd-al-Munim | individual | SDGT | DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; 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; Passport RL 1622378 (Lebanon). | |
| 15493 | AL-QUDS INTERNATIONAL FOUNDATION | Entity | SDGT | Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJF'. | |
| 48186 | AL-QURESHI EXECUTIVES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Dec 2021; Organization Type: Other business support service activities n.e.c.; Company Number 13808616 (United Kingdom); Linked To: SULTANA, Aozma. | |
| 43817 | AL-RASHIDI, Nawaf Ahmad Alwan | individual | SDGT | DOB 1984; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALWAN, Nawaf Ahmed'; a.k.a. 'Abu Faris'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 25057 | AL-RAWI, 'Adnan Muhammad Amin | individual | SDGT | DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 649474 (Iraq); Identification Number 00260818 (Iraq); alt. Identification Number 658032 (Jordan); alt. Identification Number 635464 (Jordan); alt. Identification Number 1251025 (Jordan); alt. Identification Number 1200701 (Jordan); alt. Identification Number 24906658031 (Jordan); alt. Identification Number 1465967 (Jordan); alt. Identification Number 1194396 (Jordan); a.k.a. 'ALDEEN, Mohammed Amad Az'; a.k.a. 'EMAD, Mohammad'; a.k.a. 'EZALDEEN, Mohammed Emad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 26698 | AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad | individual | SDGT | DOB 1983; POB Albu Kamal, Dayr az Zawr Province, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 905515983567; alt. Phone Number 9647718635788; alt. Phone Number 96351667406; alt. Phone Number 9647715959705. | |
| 10380 | AL-RAWI, Fawzi Mutlaq | individual | SDGT | CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY | DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU FIRAS'; a.k.a. 'ABU AKRAM'. |
| 27124 | AL-RAWI, Marwan Mahdi Salah | individual | SDGT | DOB 1981; POB Ramadi, Iraq; nationality Iraq; Email Address marwanalrawi2@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: REDIN EXCHANGE. | |
| 26715 | AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf | individual | SDGT | DOB 15 Apr 1983; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G2590897; a.k.a. 'ABD-AL-QARIM, Abu'. | |
| 26695 | AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout | individual | SDGT | DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq). | |
| 26696 | AL-RAWI, Mushtaq Talib Zughayr | individual | SDGT | DOB 1964; alt. DOB 1969; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 905537471039. | |
| 32177 | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | individual | SDGT | DOB 23 Dec 1973; POB Al Bukamal, Syria; nationality Syria; 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: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 26697 | AL-RAWI, Umar Talib Zughayr | individual | SDGT | DOB 1970; alt. DOB 1971; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 907816941101; alt. Phone Number 9647734097694; a.k.a. 'AL-RAWI, Abu Umar'. | |
| 26716 | AL-RAWI, Walid Talib Zughayr | individual | SDGT | DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541; a.k.a. 'AL-RAWI, Abu Khalid'. | |
| 56692 | AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2019; Commercial Registry Number 6478/21 (Yemen); License 347/2019 (Yemen); Linked To: ANSARALLAH. | |
| 11982 | AL-RIMI, Qasim | individual | SDGT | DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'. | |
| 43636 | AL-RUFAY'I, Abdallah Makki Muslih | individual | SDGT | DOB 1991; POB Balad District, Salah ad Din Province, 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 KHADIJAH'; a.k.a. 'ABU MUSAB'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 18589 | AL-RUMAYSH, Mu'tassim Yahya 'Ali | individual | SDGT | DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998; a.k.a. 'AL-JEDDAWI, Abu-Rayhanah al-'Ansari'; a.k.a. 'ABU-RAYHANAH'; a.k.a. 'RAYHANAH'; a.k.a. 'HANDALAH'. | |
| 49581 | AL-SA'IDI, Haydar Muzhir Ma'lak | individual | SDGT | DOB 24 Apr 1978; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14940315 (Iraq) expires 19 Jan 2027; a.k.a. 'AL-GHARAWI, Haydar'; a.k.a. 'AL-GHARAWI, Haider Ibrahim'; a.k.a. 'AL-GHARAWI, 'Ali Haydar'; Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA. | |
| 21203 | AL-SAFRANI, Ali Ahmidah | individual | SDGT | DOB 1982; 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. | |
| 24547 | AL-SAHRAWI, Adnan Abu Walid | individual | SDGT | DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL SAHRAWI, Abu Walid'. |