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 |
|---|---|---|---|---|---|
| 55453 | ALPA HONG KONG LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Sep 2023; Company Number 3321489 (Hong Kong); Business Registration Number 75743885 (Hong Kong); Linked To: DERAKHSHAN, Alireza. | |
| 55457 | ALPA INVESTMENT L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates); Linked To: ALPA TRADING - FZCO. | |
| 55455 | ALPA TRADING - FZCO | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2021; Registration Number 6478 (United Arab Emirates); Economic Register Number (CBLS) 11701069 (United Arab Emirates); Linked To: JALALIAN, Ramin. | |
| 50523 | ALPHA GAS | vessel | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Panama; alt. Other Vessel Flag Isle of Man; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 8817693; MMSI 677067100; Linked To: HIZBALLAH. | |
| 49849 | ALPHA SHINE MARINE SERVICES L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2023; Identification Number IMO 6382422; License 1141798 (United Arab Emirates); Economic Register Number (CBLS) 12004404 (United Arab Emirates). | |
| 56702 | ALSAA PETROLEUM AND SHIPPING FZC | Entity | SDGT | Website www.alsaagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2002; License 5000343 (United Arab Emirates); Registration Number 11401539 (United Arab Emirates); Linked To: ARKAN MARS PETROLEUM DMCC. | |
| 56380 | ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Entity | SDGT] [IFSR | Website www.goldenargo.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; License 1050098 (United Arab Emirates); Economic Register Number (CBLS) 11870534 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58463 | ALSAGHEER, Rawa | individual | SDGT | DOB 1997; nationality Palestinian; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MASAR BADIL. | |
| 45669 | ALSHAWA, Amer Kamal Sharif | individual | SDGT | DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey); Linked To: HAMAS. | |
| 45081 | ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | individual | SDGT | DOB 25 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1934514 (Bahrain) expires 15 Apr 2019; National ID No. 910707480 (Bahrain); Linked To: AL-ASHTAR BRIGADES. | |
| 46268 | ALSKENI, Khalid Kadhim Jasim | individual | SDGT | DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb 2029; Linked To: KATA'IB HIZBALLAH. | |
| 27332 | ALUMIX | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1010799 (Lebanon); a.k.a. 'ALOMEX'; Linked To: AL-BAZZAL, Muhammad Qasim. | |
| 58065 | ALVARADO RODRIGUEZ, Martha Alicia | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Jan 1989; POB Jalisco, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AARM890102MJCLDR02 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 11459 | ALVI, Mohammad Masood Azhar | individual | SDGT | Maulana | DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Maulana. |
| 53330 | AM ASIA M6 LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jul 2019; Identification Number IMO 6187322; Company Number 2855903 (Hong Kong); Business Registration Number 70990857 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 53333 | AM THESEUS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9720263; MMSI 273254900; Linked To: AM ASIA M6 LTD. | |
| 50552 | AMAD BEHINEH SAZ ENGINEERING COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jan 2002; National ID No. 10102251738 (Iran); Business Registration Number 183003 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 52047 | AMADOR VALENZUELA, Christian Noe | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 25 Jul 1988; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAVC880725HBCMLH00 (Mexico); Linked To: SINALOA CARTEL. | |
| 42334 | AMANA DIAM DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Dec 2013; Registration Number DMCC-33511 (United Arab Emirates); alt. Registration Number DMCC4572 (United Arab Emirates); alt. Registration Number 11465558 (United Arab Emirates); Linked To: BAKER, Rami Yaacoub. | |
| 28531 | AMANA FUEL CO. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2005606 (Lebanon); a.k.a. 'AL AMANA S.A.R.L.'; Linked To: ATLAS HOLDING. | |
| 28532 | AMANA PLUS S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2018014 (Lebanon); Linked To: ATLAS HOLDING. | |
| 28534 | AMANA SANITARY AND PAINTS COMPANY L.T.D. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2010822 (Lebanon); a.k.a. 'APSCO'; Linked To: ATLAS HOLDING. | |
| 58315 | AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Dec 2023; License 1274903 (United Arab Emirates); Linked To: FATTOUH, Mohammad Ahmed Suhil. | |
| 7828 | AMDOUNI, Mehrez | individual | SDGT | DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'. | |
| 11355 | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed | individual | SDGT | DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA. |