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 |
|---|---|---|---|---|---|
| 56782 | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2003; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 18727 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 56697 | ASGHAR, Imran | individual | SDGT | DOB 19 Dec 1962; POB Lahore, Pakistan; nationality Pakistan; alt. nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BM1828063 (Pakistan) expires 19 Oct 2032; Linked To: ARKAN MARS PETROLEUM DMCC. | |
| 19713 | ASHFIELD, Jeffrey John James | individual | SDGT] [IFSR | DOB 11 Feb 1950; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 307893124 (United Kingdom); Linked To: MAHAN AIR. | |
| 39540 | ASHIQ JEWELLERS CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Aug 2009; Tax ID No. 9176936178 (South Africa); Trade License No. 2009/151008/23 (South Africa); Enterprise Number B2009151008 (South Africa); Linked To: HOOMER, Farhad. | |
| 10691 | ASHRAF, Haji Muhammad | individual | SDGT | DOB 1955; POB Faisalabad, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan). | |
| 27287 | ASHTARI, Mahmud | individual | SDGT | POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0062502034 (Iran); Linked To: QASIR, Ali. | |
| 48723 | ASIA MARINE CROWN AGENCY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; National ID No. 14008069775 (Iran); Business Registration Number 10977 (Iran); Linked To: SAHARA THUNDER. | |
| 17228 | ASIAN AVIATION LOGISTICS COMPANY LIMITED | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 36081 | ASKA ENERJI TOPTAN SATIS 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 31 Jul 2013; Istanbul Chamber of Comm. No. 879494 (Turkey); Registration Number 878346-0 (Turkey); Central Registration System Number 0086-0498-2047-6374 (Turkey); Linked To: AYAN, Sitki. | |
| 7219 | ASKATASUNA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 36079 | ASL ENERJI 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 21 Nov 2012; Istanbul Chamber of Comm. No. 843769 (Turkey); Registration Number 842743-0 (Turkey); Central Registration System Number 0086-0489-8593-7973 (Turkey); Linked To: AYAN, Bahaddin. | |
| 17165 | ASMA MONEY EXCHANGERS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 2583018-0; Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA. | |
| 23963 | ASPERMAN, Joe | individual | SDGT | DOB 1987; alt. DOB 1986; alt. DOB 1988; POB Cannes Region, France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23673 | ASSAF, Nabil Mahmoud | individual | SDGT | DOB 11 Sep 1964; POB Beirut, 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: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 28175 | ASSI, Saleh | individual | SDGT | DOB 14 May 1960; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04FE50421 (France); Linked To: TABAJA, Adham Husayn. | |
| 42276 | ASSOCIATES OF PARTNERS SAL OFF-SHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 May 2009; Registration Number 1803328 (Lebanon); Linked To: ISMAIL, Mohamad Hassan. | |
| 57720 | ASSOCIATION BARAKA | Entity | SDGT | Website associationbaraka.fr; Email Address contact@associationbaraka.fr; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2023; Target Type Charity or Nonprofit Organization; Registered Charity No. W331005557 (France); Linked To: BARIKA, Faouzi. | |
| 7911 | ASSOCIATION DE SECOURS PALESTINIENS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASP'. | |
| 50723 | ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1994 to 31 Dec 1994; Target Type Charity or Nonprofit Organization; a.k.a. 'ABSPP'; Linked To: HAMAS. | |
| 54421 | ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Mar 2024; Target Type Charity or Nonprofit Organization; a.k.a. 'GOLDEN DOME CHARITY ASSOCIATION'; Linked To: HAMAS. | |
| 49670 | ASTORIA STAR HEAVY EQUIPMENT TRADING 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 11 Oct 2017; Registration Number 792037 (United Arab Emirates); Economic Register Number (CBLS) 10961951 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 18536 | ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-'USAMAH COMPANY'; a.k.a. 'ASAMA COMMERCIAL COMPANY'; a.k.a. 'ASAMA COMPANY'; a.k.a. 'NURIN COMPANY'; Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS. | |
| 26531 | ATABAKI, Alireza | individual | SDGT] [IRGC] [IFSR | DOB 1961; POB Tehran Province, Central Tehran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0042773296 (Iran); Linked To: ANSAR EXCHANGE. | |
| 18652 | ATABIYEV, Islam Seit-Umarovich | individual | SDGT | DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003; a.k.a. 'AL-SHISHANI, Abu-Jihad'; a.k.a. 'THE CHECHEN, Abu Jihad'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 57394 | ATAEI AGHDAM, Gholam Abbas | individual | SDGT] [IFSR | DOB 08 Jun 1954; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0044919417 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. |