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 |
|---|---|---|---|---|---|
| 23634 | ABDUL BASEER, Abdul Qadeer Basir | individual | SDGT | DOB 1964; POB Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D000974 (Afghanistan); a.k.a. 'Nasibullah'; Linked To: TALIBAN. | |
| 17271 | ABDUL HAMEED SHAHAB-UD-DIN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHEIKH, Muhammad Naeem. | |
| 16265 | ABDUL MAJID, Afif | individual | SDGT | DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12598 | ABDUL RAHMAN, Muhammad Jibril | individual | SDGT | DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'. | |
| 48726 | ABDULAHI FARD, Hojat | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 22 Dec 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4072184535 (Iran); Linked To: SAHARA THUNDER. | |
| 6915 | ABDULLAH, Abdullah Ahmed | individual | SDGT | DOB 1963; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'. | |
| 12128 | ABDULLAH, Amir | individual | SDGT | DOB 1972; POB Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12327 | ABDULLAH, Mian | individual | SDGT | DOB 1973; alt. DOB 1972; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'. | |
| 47445 | ABDULLAHI, Abdulkadir Omar | individual | SDGT | DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB. | |
| 58464 | ABDULNASSER, Zaid | individual | SDGT | DOB 1995; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAMIM, Zid'; Linked To: MASAR BADIL. | |
| 52912 | ABDULSALAM, Mohammad | individual | SDGT | DOB 02 Apr 1981; POB Al-Qalaa, Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00020255 (Yemen) expires 17 Feb 2017; a.k.a. 'ABU YASSER'; Linked To: ANSARALLAH. | |
| 18963 | ABDURAKHMANOV, Maghomed Maghomedzakirovich | individual | SDGT | DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia); a.k.a. 'Abu Banat'; a.k.a. 'Abu al Banat'. | |
| 7329 | ABDURRAHMAN, Mohamad Iqbal | individual | SDGT | DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'. | |
| 45002 | ABEDZADEH, Abdolreza | individual | SDGT] [IFSR | DOB 31 Oct 1962; POB Ahwaz, Khuzestan, 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 T47386686 (Iran) expires 15 Dec 2023; National ID No. 1756451699 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH. | |
| 8106 | ABO GHAITH, Sulaiman Jassem | individual | SDGT | DOB 14 Dec 1965; POB Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 20359 | ABRINI, Mohamed | individual | SDGT | DOB 27 Dec 1984; nationality Belgium; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56028 | ABTAHI, Seyyed Ali | individual | SDGT] [IFSR | DOB 30 May 1996; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1130373703 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 7940 | ABU DHESS, Mohamed | individual | SDGT | DOB 01 Feb 1966; POB Hashmija, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'. | |
| 12919 | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il | individual | SDGT | DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'. | |
| 53917 | ABU MAREI, Muhammad Sami Muhammad | individual | SDGT | DOB 05 Feb 1985; alt. DOB 02 May 1985; nationality Palestinian; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800451015 (Palestinian); Linked To: AL WEAM CHARITABLE SOCIETY. | |
| 3754 | ABU MARZOOK, Mousa Mohammed | individual | SDGT | Political Leader in Amman, Jordan and Damascus, Syria for HAMAS | DOB 09 Feb 1951; POB Gaza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'. |
| 57715 | ABU RAS, Marwan Muhammad Ayish | individual | SDGT | DOB 12 Jul 1958; POB Gaza; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 53921 | ABU RASHED, Amin | individual | SDGT | DOB 10 Oct 1967; POB Lebanon; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. NRCLHD9RD (Netherlands); Linked To: HAMAS. | |
| 4688 | ABU SAYYAF GROUP | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48240 | ABU SHANAB, William | individual | SDGT | DOB 1985; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. |