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 |
|---|---|---|---|---|---|
| 27229 | AWAD, Kamal Abdelrahman Aref | individual | SDGT | DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905037545 (Palestinian); Linked To: HAMAS. | |
| 46469 | AWADALLAH, Nizar Mohammed | individual | SDGT | DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 931005433 (Palestinian); a.k.a. 'AWAD ALLAH, Nizar'; Linked To: HAMAS. | |
| 34277 | AWADD, Mohamed Sherif Mohamed Mohamed | individual | SDGT | DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil). | |
| 47442 | AWALE, Mohamed Jumale Ali | individual | SDGT | DOB 07 Jul 1959; alt. DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5964769 (Kenya); Linked To: AL-SHABAAB. | |
| 2678 | AWDA, Abd Al Aziz | individual | SDGT | Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI | DOB 20 Dec 1950; POB Jabaliyah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI. |
| 7006 | AWEYS, Hassan Dahir | individual | SDGT] [SOMALIA | DOB 1935; nationality Somalia; citizen Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWES, Hassan Dahir'; a.k.a. 'UWAYS, Hassan Tahir'. | |
| 34476 | AYAD, Adnan | individual | SDGT | DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany); Linked To: HIZBALLAH. | |
| 34477 | AYAD, Jihad Adnan | individual | SDGT | DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885 (Lebanon); Linked To: HIZBALLAH. | |
| 20721 | AYAD, Yosef | individual | SDGT | DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality 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: HIZBALLAH. | |
| 58017 | AYALA BOTELLO, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1978; POB Michoacan, 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. AABM780809HMNYTG02 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo. | |
| 36073 | AYAN, Bahaddin | individual | SDGT | DOB 07 Jan 1989; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 37937088634 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED. | |
| 36007 | AYAN, Sitki | individual | SDGT] [IFSR | DOB 01 Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 37982087194 (Turkey) expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28 Jun 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 7829 | AYARI, Chiheb Ben Mohamed | individual | SDGT | DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'. | |
| 48184 | AYASH, Mustafa | individual | SDGT | DOB 18 Sep 1992; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec 2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria) issued 04 Dec 2018; Linked To: GAZA NOW. | |
| 58309 | AYAZ, Emrah | individual | SDGT | DOB 02 Oct 1984; POB Adana, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54121688050 (Turkey); Linked To: HIZBALLAH. | |
| 10852 | AYERAS, Ricardo Perez | individual | SDGT | DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJIB, Abdul'. | |
| 30426 | AYMAN, Maalim | individual | SDGT | DOB 1973; alt. DOB 1983; POB Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KABO, Ayman'. | |
| 43058 | AYUTO, Siyaat | individual | SDGT | DOB 1981; alt. DOB 1982; POB Beer Xaani, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 53195 | AYYUB, Fatimah 'Abdallah | individual | SDGT | DOB 13 Jul 1983; alt. DOB 28 Apr 1989; POB Baalbek, 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; Passport RL2398766 (Lebanon); National ID No. 3578548 (Lebanon); Linked To: HIZBALLAH. | |
| 53197 | AYYUB, Hawra' 'Abdallah | individual | SDGT | DOB 07 Aug 1993; POB Beirut, 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; Passport LR0120320 (Lebanon) expires 17 Oct 2021; alt. Passport RL1933427 (Lebanon) expires 04 Dec 2015; National ID No. 000003169112 (Lebanon); alt. National ID No. 3646702 (Lebanon); Linked To: HIZBALLAH. | |
| 49030 | AZADEGAN TRANSPORTATION COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Dec 1990; National ID No. 10101259330 (Iran); Registration Number 81273 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55194 | AZAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number 19/3218 (Yemen); Linked To: ANSARALLAH. | |
| 33943 | AZAM, Sultan Aziz | individual | SDGT | DOB 1985; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24473 | AZARPISHEH, Mehdi | individual | SDGT] [IRGC] [IFSR | DOB 31 Jul 1983; 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 26338775; a.k.a. 'MANSURI, Mehdi'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 12404 | AZHAR, Abdul Rauf | individual | SDGT | DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |