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 |
|---|---|---|---|---|---|
| 23054 | AL-YAFI'I, Nashwan al-Wali | individual | SDGT | DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 15692 | AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari | individual | SDGT | DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. | |
| 19450 | AL-ZAHRANI, Faysal Ahmad 'Ali | individual | SDGT | DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 19850 | AL-ZAIDI, Ghalib Abdullah | individual | SDGT | DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, 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. | |
| 57717 | AL-ZAQ, Saleem Abdallah Saleem | individual | SDGT | DOB 12 May 1981; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5428093 (Palestinian) expires 09 Mar 2027; National ID No. 909097131 (Palestinian); Linked To: HAMAS. | |
| 26057 | AL-ZAYDI, Shibl Muhsin 'Ubayd | individual | SDGT] [IRGC] [IFSR | DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. 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. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 48631 | AL-ZEER, Majed | individual | SDGT | DOB 12 Aug 1962; alt. DOB 1961 to 1962; POB Bethlehem, West Bank, Palestinian Territories; nationality United Kingdom; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 133670754 (United Kingdom) issued 09 Nov 2022; alt. Passport Q721863 (Jordan) issued 28 Sep 2021; Linked To: HAMAS. | |
| 48323 | AL-ZEIN, Mazen Hassan | individual | SDGT | DOB 21 Jun 1974; POB Beirut, 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; National ID No. 784197494718279 (Lebanon); Identification Number 178295160001 (United Kingdom); a.k.a. 'AL-ZAYN, Mazin'; a.k.a. 'EL ZEIN, Mazen'; Linked To: MOUKALLED, Hassan Ahmed. | |
| 8175 | AL-ZINDANI, Shaykh Abd-al-Majid | individual | SDGT | DOB circa 1950; POB Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A005487 (Yemen) issued 13 Aug 1995. | |
| 2677 | AL-ZOMOR, Abboud Abdul Latif Hassan | individual | SDGT | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52916 | ALAGRI, Abdulmalek Abdullah Mohammed E | individual | SDGT | DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04455119 (Yemen) expires 15 Aug 2017; Linked To: ANSARALLAH. | |
| 34952 | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Entity | SDGT | Website https://alameyahexpress-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 54131 | ALAMI, Jihad | individual | SDGT | DOB 03 Jun 1968; 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; National ID No. 000022918996 (Lebanon); Identification Number 636974 (Lebanon); Linked To: HIZBALLAH. | |
| 36075 | ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151 (Turkey); Registration Number 593151-0 (Turkey); Central Registration System Number 0048-0501-8650-0029 (Turkey); Linked To: AYAN, Sitki. | |
| 45680 | ALAQAD, Ahmed M. M. | individual | SDGT | DOB 21 Nov 1978; POB Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4067405 (Palestinian); a.k.a. 'ALAQAD, Abu Yamin'; Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY. | |
| 46251 | ALAVI, Seyyed Abdoljavad | individual | SDGT] [IFSR | DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 57428 | ALBAKHATRA, Khalid Jameel Abed | individual | SDGT | DOB 01 Jan 1978; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A13438387 expires 21 Jul 2026; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 56710 | ALBARRAQ SHIPPING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Apr 2025; Identification Number IMO 0237669; Business Registration Number 131338 (Marshall Islands); Linked To: ANSARALLAH. | |
| 56711 | ALBARRAQ Z | vessel | SDGT | Former Vessel Flag Comoros; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2003; Vessel Registration Identification IMO 9252943; MMSI 620800006; Linked To: ALBARRAQ SHIPPING CO. | |
| 7179 | ALBERDI URANGA, Itziar | individual | SDGT | DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 78.865.693 (Spain); Member ETA. | |
| 7181 | ALBISU IRIARTE, Miguel | individual | SDGT | DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.954.596 (Spain); Member ETA. | |
| 7180 | ALCALDE LINARES, Angel | individual | SDGT | DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.390.353 (Spain); Member ETA. | |
| 26120 | ALCHWIKI, Mhd Amer | individual | SDGT] [IRGC] [IFSR | DOB 04 Sep 1972; POB Damascus, Syria; nationality Syria; citizen Syria; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. 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; Passport N012430661; alt. Passport N010794545; alt. Passport N007024509; alt. Passport N005668098; Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 33282 | ALDAR PROPERTIES | Entity | SDGT | Website http://www.aldarproperties.qa; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Real estate activities with own or leased property; Linked To: AL-BANAI, Sulaiman. | |
| 58198 | ALDEN, Khaldun Khamis Zakaria | individual | SDGT | DOB 19 Jul 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905337655 (Palestinian); Linked To: HAMAS. |