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 |
|---|---|---|---|---|---|
| 25597 | AZIZ, Abdul | individual | SDGT | DOB 1985; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP1810244 expires 31 Oct 2026; a.k.a. 'ZAMANI, Aziz Shah'; a.k.a. 'BALOCH, Abdul Aziz'; Linked To: TALIBAN. | |
| 10329 | AZIZAH, Sa'id Yusif Ali Abu | individual | SDGT | DOB 1958; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THURAB, Abu'; a.k.a. 'HAMID, Abdul'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'TURAB, Abu'. | |
| 48681 | AZIZKHANI, Esma'il | individual | SDGT] [IRGC] [IFSR | DOB 07 Oct 1981; 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; National ID No. 1285006501 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 16221 | AZMARAI, Umar Siddique Kathio | individual | SDGT | DOB 1977; POB Saudi Arabia; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 466-77-221879 (Pakistan); alt. National ID No. 42201-015024707-7. | |
| 39703 | AZUL VISTA SHIPPING CORPORATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 107790 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 54482 | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2018; Tax ID No. 93905 (Yemen); Company Number 226/96 (Yemen); alt. Company Number 236/96 (Yemen); Registration Number 91/431 (Yemen); Linked To: ANSARALLAH. | |
| 17300 | AZZOUZ, Abd al-Baset | individual | SDGT | DOB 07 Feb 1966; POB Doma, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom). | |
| 39685 | B LUMINOSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256016; MMSI 621819076; Linked To: HARBOUR SHIP MANAGEMENT LIMITED. | |
| 12597 | BA'ASYIR, Abdul Rahim | individual | SDGT | DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13097 | BA'ASYIR, Abdul Rosyid Ridho | individual | SDGT | DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1127083101740003 (Indonesia). | |
| 9614 | BA'ASYIR, Abu Bakar | individual | SDGT | DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'. | |
| 57739 | BAALBAKI, Ahmad Asaad | individual | SDGT | DOB 02 Apr 1961; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000034246532 (Lebanon); Identification Number 311125 (Lebanon); Linked To: HIZBALLAH. | |
| 7830 | BAAZAOUI, Mondher | individual | SDGT | DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'. | |
| 7227 | BABBAR KHALSA INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39316 | BADAAS, Mohamed Ali | individual | SDGT | DOB 1965; POB al-Juwayl Mayfah, Shabwah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 26938 | BADIN, Yadollah | individual | SDGT] [IRGC] [IFSR | 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: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 54589 | BADIR, Mohammed Suleiman | individual | SDGT | DOB 14 Jul 1975; POB Nmairiyeh, South Lebanon; 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: AL-QARD AL-HASSAN ASSOCIATION. | |
| 13423 | BADR AL DIN, Mustafa | individual | SDGT | DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, 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; Linked To: HIZBALLAH. | |
| 23675 | BADR-AL-DIN, Muhammad | individual | SDGT | DOB 12 Oct 1958; POB El Ghbayr 5, 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. | |
| 54222 | BAGHERI, Hoda Baradaran | individual | SDGT] [IFSR | DOB 15 Sep 1984; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0074993305 (Iran); Birth Certificate Number 7616 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 54041 | BAGSAK SHIPPING INC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Dec 2024; Identification Number IMO 6474784; Linked To: ANSARALLAH. | |
| 7264 | BAHAJI, Said | individual | SDGT | DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10692 | BAHAZIQ, Mahmoud Mohammad Ahmed | individual | SDGT | DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'. | |
| 28702 | BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. | Entity | SDGT] [IRGC] [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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48625 | BAHMAN DIESEL CO. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Jan 2004; National ID No. 10102571964 (Iran); Business Registration Number 215834 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |