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 |
|---|---|---|---|---|---|
| 33333 | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | individual | SDGT | DOB 20 Aug 1964; nationality Kuwait; 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; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH. | |
| 18591 | AL-SHAWAKH, Ali Musa | individual | SDGT | DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'. | |
| 16433 | AL-SHIHABI, Usamah Amin | individual | SDGT | DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAJANAH, Abu'. | |
| 9480 | AL-SIBA'I, Hani Muhammad Yusuf | individual | SDGT | DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10896 | AL-SUBAIY, Khalifa Muhammad Turki | individual | SDGT | DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). | |
| 15270 | AL-SUBHI, Azzam Abdullah Zureik Al-Maulid | individual | SDGT | DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005. | |
| 8597 | AL-SUDANI, Khalid Ahmad Jumah | individual | SDGT | IARA Middle East Regional Director | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director. |
| 54642 | AL-SUNAYDAR, Muhammad | individual | SDGT | DOB 05 Mar 1987; 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 RE138611 (Saint Kitts and Nevis) issued 30 Jan 2023 expires 29 Jan 2033; alt. Passport 04493923 (Yemen) expires 20 Sep 2017; Linked To: ANSARALLAH. | |
| 27323 | AL-SURI, Faruq | individual | SDGT | DOB 1977; POB Damascus, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-SHAMI, Abu Hammam'; a.k.a. 'AL-SHAMI, Abu Humam'; a.k.a. 'AL-'ASKARI, Abu Hammam'; Linked To: HURRAS AL-DIN. | |
| 55293 | AL-SUWAIDI, Ibrahim Mohsen | individual | SDGT | DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017; Linked To: ANSARALLAH. | |
| 48676 | AL-TAF, Ali Asghar | individual | SDGT] [IRGC] [IFSR | DOB 21 Dec 1978; nationality Iran; 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; National ID No. 2529687692 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 10477 | AL-TALHI, Abdul Rahim | individual | SDGT | DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'. | |
| 47340 | AL-TALIBI, Muhammad Ahmad | individual | SDGT | DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01197425 (Yemen); a.k.a. 'AL-TALIBI, Abi Ja'far'. | |
| 58558 | AL-TAMEEMI, Abbas Jawad Kadhim | individual | SDGT | DOB 14 Dec 1983; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930282 (Iraq) expires 12 Jan 2027; a.k.a. 'GOOGLE, Mahdi'; Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush. | |
| 11743 | AL-TURKI, Hassan Abdullah Hersi | individual | SDGT] [SOMALIA | DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23055 | AL-UBAYDI, Khalid Sa'id Ghabish | individual | SDGT | DOB 1984 to 1986; POB United Arab Emirates; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UBAYDI, Abu-Amr'; Linked To: ISIL-YEMEN. | |
| 41776 | AL-URAYDI, Sami Mahmud Mohammed | individual | SDGT | DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan); a.k.a. 'AL-SHAMI, Abu Mahmud'; Linked To: HURRAS AL-DIN. | |
| 33279 | AL-USTADZ, Majdi Fa'iz | individual | SDGT | DOB 27 Feb 1966; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 26699900002 (Palestinian); Linked To: AL BANAI, Ali Reda Hassan. | |
| 23056 | AL-WAFI, Bilal Ali Muhammad | individual | SDGT | DOB 1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU AL-WALID'; a.k.a. 'ABU AL-WALEED'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 6903 | AL-WALID, Mahfouz Ould | individual | SDGT | DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HAFS THE MAURITANIAN'. | |
| 46231 | AL-WARDIAN, Hassan | individual | SDGT | DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985260348 (Palestinian); Linked To: HAMAS. | |
| 54486 | AL-WASHLI, Zaid | individual | SDGT | DOB 1982; POB Dhamar Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010296670 (Yemen); Military Registration Number 6017985 (Yemen); Linked To: ANSARALLAH. | |
| 13395 | AL-WATFA, Ali Ibrahim | individual | SDGT | DOB 1969; POB Al Qalamun, 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. | |
| 49358 | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad | individual | SDGT | DOB 25 Dec 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03692384 (Yemen) expires 26 Jul 2015; a.k.a. 'PRINCE'; a.k.a. 'AL-WAZIR, Ali'; Linked To: ANSARALLAH. | |
| 6920 | AL-YACOUB, Ibrahim Salih Mohammed | individual | SDGT | DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |