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 |
|---|---|---|---|---|---|
| 54730 | ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Tax ID No. 48507 (Yemen); Registration Number 1876/19 (Yemen); Linked To: ANSARALLAH. | |
| 54646 | ARKAN MARS PETROLEUM DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Apr 2019; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number DMCC-684373 (United Arab Emirates); Linked To: ANSARALLAH. | |
| 54731 | ARKAN MARS PETROLEUM FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2020; Registration Number 18617 (United Arab Emirates); Linked To: ANSARALLAH. | |
| 22525 | ARMAR, Mohammad Shafi | individual | SDGT | DOB 1989 to 1991; POB Bhatkal, Karnataka, India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Yusuf al-Hindi'; a.k.a. 'Yousuf-Al Hindi'; a.k.a. 'Yousouf al-Hindi'; a.k.a. 'Anjan Bhai'; a.k.a. 'Chote Maula'. | |
| 4690 | ARMED ISLAMIC GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GIA'. | |
| 56425 | ARMED PROLETARIAN JUSTICE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2023; Organization Type: Transnational Terrorist Group. | |
| 12733 | ARMY OF ISLAM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48722 | ARSANG SAFE TRADING CO. | Entity | SDGT] [IFSR | Website www.arsangco.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2014; National ID No. 14003927492 (Iran); Business Registration Number 450913 (Iran); Linked To: SAHARA THUNDER. | |
| 39658 | ARTEMOV, Viktor Sergiyovich | individual | SDGT | DOB 20 Oct 1975; alt. DOB 31 Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FN356229 (Ukraine) expires 17 Apr 2028; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 42323 | ARTUAL GALLERY | Entity | SDGT | Website http://artual.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Registration Number 3427220 (Lebanon); alt. Registration Number 1024026 (Lebanon); a.k.a. 'THE ART GALLERY'; Linked To: AHMAD, Hind Nazem. | |
| 49038 | ARULDHAS, John Britto | individual | SDGT | DOB 20 Mar 1985; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHARK INTERNATIONAL SHIPPING L.L.C. | |
| 7182 | ARZALLUS TAPIA, Eusebio | individual | SDGT | DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.927.207 (Spain); Member ETA. | |
| 39162 | ARZATE GARCIA, Alfonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Dec 1973; 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. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'; Linked To: SINALOA CARTEL. | |
| 39163 | ARZATE GARCIA, Rene | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Jun 1983; 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. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'; Linked To: SINALOA CARTEL. | |
| 32175 | AS'AD, Hani 'Abd-al-Majid Muhammad | individual | SDGT | DOB 16 Apr 1977; POB Yemen; nationality Yemen; 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. | |
| 29801 | AS'AD, Sultan Khalifah | individual | SDGT | DOB 31 Oct 1962; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 28283 | ASA'IB AHL AL-HAQ | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AAH'; a.k.a. 'THE PEOPLE OF THE CAVE'; a.k.a. 'THE MISSIONARY CURRENT'. | |
| 28689 | ASADI, Ali Farhan | individual | SDGT] [IFSR | DOB 24 Feb 1962; 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; Passport L35172959 (Iran); alt. Passport P41219083 (Iran); Linked To: AL KHAMAEL MARITIME SERVICES. | |
| 27274 | ASADI, Shamsollah | individual | SDGT | DOB 23 Aug 1971; POB Khorram Abad, Iran; 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; Passport Y46559184 (Iran) expires 11 Sep 2023; Linked To: QASIR, Ali. | |
| 33255 | ASADOLLAH, Hossein | individual | SDGT] [IFSR | DOB 14 May 1983; 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; Passport K34433062 (Iran) expires 02 Aug 2020; National ID No. 0063410176 (Iran); Linked To: AMINI, Meghdad. | |
| 36011 | ASB GROUP OF COMPANIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 101499 (Gibraltar); Linked To: AYAN, Sitki. | |
| 36012 | ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Website www.asbgroup.com.tr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 0860484730 (Turkey); Registration Number 820745 (Turkey); Linked To: AYAN, Sitki. | |
| 6896 | ASBAT AL-ANSAR | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49843 | ASCENT GENERAL INSURANCE COMPANY | Entity | SDGT | Website ascentgeneralinsurance.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; a.k.a. 'AGI'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 18640 | ASELDEROV, Rustam | individual | SDGT | DOB 01 Jan 1980 to 31 Dec 1982; POB Kalmykia, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Mukhammad al-Kadar'; a.k.a. 'Abu Mukhammad Kadarsky'; a.k.a. 'Abu Mukhammad Kadarskiy'; a.k.a. 'Abu Mohammad al-Qadari'; a.k.a. 'Abu Muhammad al-Kadarskii'. |