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 |
|---|---|---|---|---|---|
| 22524 | ATAR, Oussama Ahmad | individual | SDGT | DOB 1983 to 1985; POB Belgium; nationality Belgium; alt. nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57577 | ATIC ENERGY FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2021; License 19471 (United Arab Emirates); Economic Register Number (CBLS) 11700054 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25620 | ATIEH SAZAN DAY | 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: DAY BANK. | |
| 54405 | ATILA | vessel | SDGT | 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 9262754; MMSI 613769400; Linked To: GRAT SHIPPING CO LTD. | |
| 29786 | ATLANTIC SHIP MANAGEMENT COMPANY | 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; Registration Number 663558 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54543 | ATLANTIS M. SHIPPING CO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2025; Identification Number IMO 0237712; Commercial Registry Number 131335 (Marshall Islands); Linked To: ANSARALLAH. | |
| 54542 | ATLANTIS MZ | 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 2000; Vessel Registration Identification IMO 9218181; MMSI 620800003; Linked To: ATLANTIS M. SHIPPING CO. | |
| 26536 | ATLAS EXCHANGE | Entity | SDGT] [IFSR | Website www.atlassarafi.com; 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: ANSAR EXCHANGE. | |
| 28527 | ATLAS HOLDING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1900656 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON. | |
| 29853 | ATLAS SHIP MANAGEMENT | 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: NATIONAL IRANIAN TANKER COMPANY. | |
| 18051 | ATRIS, Hussein | individual | SDGT | DOB 11 Nov 1964; POB 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. | |
| 49690 | ATROPARS COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10102890879 (Iran); Registration Number 248506 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 37417 | ATTIA, Hussein Kamel | individual | SDGT | DOB 19 Dec 1965; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 49697 | ATVANTIC GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 907900 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 6921 | ATWA, Ali | individual | SDGT | DOB 1960; POB Lebanon; citizen 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. | |
| 51043 | ATWI, Silvana | individual | SDGT | DOB 13 Jan 1995; POB Markaba, Marjayoun, Nabatieh, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000020552228 (Lebanon); Linked To: HIZBALLAH. | |
| 57712 | AUEDA, Jaldia Abubakra | individual | SDGT | DOB 28 Feb 1967; nationality Spain; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 51449229T (Spain); Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK. | |
| 4691 | AUM SHINRIKYO | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 34958 | AURUM SHIP MANAGEMENT FZC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2012; Organization Type: Sea and coastal freight water transport; Tax ID No. 100382504700003 (United Arab Emirates); License 10879 (United Arab Emirates); Registration Number 11615989 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 58314 | AUTISTICI INVENTATI | Entity | SDGT | Website www.autistici.org; Email Address www.associazione@ai-odv.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Organization Type: Data processing, hosting and related activities. | |
| 39666 | AVA PETROLEUM SERVICES S.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2009; Commercial Registry Number CH-660.1.612.009-4 (Switzerland); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 56754 | AVENIDAS FLUTUANTES UNIPESSOAL LDA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2021; Organization Type: Transportation and storage; Tax ID No. PT516576887 (Portugal); Linked To: DE OLIVEIRA SHIMADA, Victor Henrique. | |
| 16535 | AVIA TRUST FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 19712 | AVIATION CAPITAL SOLUTIONS LTD. | 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. | |
| 11311 | AW-MOHAMED, Ahmed Abdi | individual | SDGT] [SOMALIA | DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'. |