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 |
|---|---|---|---|---|---|
| 54643 | AL-SAIDA STONE FOR TRADING AND AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021 to 2023; Organization Type: Wholesale and retail trade; Linked To: ANSARALLAH. | |
| 10408 | AL-SALAH SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55988 | AL-SALAMEH SOCIETY GAZA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; a.k.a. 'AL-SALAMEH SOCIETY'; Linked To: HAMAS. | |
| 30962 | AL-SAMAHI, Alaa Ali Ali Mohammed | individual | SDGT | DOB 08 Sep 1976; alt. DOB 1981; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 46351 | AL-SARAJI, Hashim Finyan Rahim | individual | SDGT | DOB 01 Jul 1966; 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. 'AL WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 10330 | AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd | individual | SDGT | DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'. | |
| 24519 | AL-SAYYID, Ibrahim Amin | individual | SDGT | Head of the Political Council of Hizballah | DOB 1953; POB Nabi Ayla, 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; Head of the Political Council of Hizballah; a.k.a. 'AL-AMIN, Ibrahim'; Linked To: HIZBALLAH. |
| 50480 | AL-SAYYID, Muhammad Ibrahim Habib | individual | SDGT | DOB 22 Feb 1970; POB Lebanon; 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; Linked To: HIZBALLAH. | |
| 46915 | AL-SAYYID, Sarah Jamal Muhammad | individual | SDGT | DOB 07 Jul 1985; POB Egypt; nationality Egypt; Gender Female; 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. | |
| 33292 | AL-SHA'IR, Ali | individual | SDGT | DOB 26 Jan 1967; citizen 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. 000013901514 (Lebanon); Linked To: HIZBALLAH. | |
| 18600 | AL-SHA'IRI, Husayn Al-Salihin Salih | individual | SDGT | DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 542858 (Libya); Personal ID Card 55252 (Libya); a.k.a. 'ABU-HABIB, Hasan'; a.k.a. 'AL-SALIHIN, Habib'; a.k.a. 'AL-LIBI, Abu-Habib'. | |
| 10761 | AL-SHABAAB | Entity | FTO] [SDGT] [SOMALIA | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'. | |
| 28838 | AL-SHABAN, Hasan | individual | SDGT | DOB 07 Jan 1987; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey). | |
| 47168 | AL-SHABBANI, Basheer Abdulkadhim Alwan | individual | SDGT | DOB 01 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 55292 | AL-SHAER, Abdullah Mesfer Saleh | individual | SDGT | DOB 01 Jan 1980; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 50084 | AL-SHAHARE, Ahmed Khaled Yahya | individual | SDGT | DOB 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14 Mar 2022; Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED. | |
| 50081 | AL-SHAHARI UNITED CORPORATION LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Other transportation support activities; Linked To: ANSARALLAH. | |
| 57835 | AL-SHAIKHLI, Mohamed Ameen Fadhil Ali | individual | SDGT | DOB 03 Mar 1987; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885383 (Iraq) expires 05 Jul 2019; Linked To: KATA'IB HIZBALLAH. | |
| 30886 | AL-SHAKHAN, Fuad Ahmad Nuri Ali | individual | SDGT | DOB 10 Aug 1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 00060543 (Iraq); a.k.a. 'KIRKUKI, Bilal'; a.k.a. 'KARIM, Mam'. | |
| 10415 | AL-SHAMI, Ahmad | individual | SDGT | DOB 1965; POB Beirut, 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. | |
| 9966 | AL-SHAMI, Husayn | individual | SDGT | DOB 1948; alt. DOB 1954; alt. DOB 1960; 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. | |
| 17285 | AL-SHAMMARI, Hamad Awad Dahi Sarhan | individual | SDGT | DOB 31 Jan 1984; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait); a.k.a. 'AL-KUWAITI, Abu Uqlah'. | |
| 11492 | AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil | individual | SDGT | DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'. | |
| 56699 | AL-SHARAFI, Zayd 'Ali Ahmed | individual | SDGT | DOB 15 Mar 1989; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 13398992 (Yemen); alt. Passport RE0138931 (Saint Kitts and Nevis); Linked To: ANSARALLAH. | |
| 6944 | AL-SHARIF, Sa'd Abdullah Hussein | individual | SDGT | DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011. |