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 |
|---|---|---|---|---|---|
| 8809 | BATARJEE, Adel Abdul Jalil Ibrahim | individual | SDGT | DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa. | |
| 17283 | BATIRASHVILI, Tarkhan Tayumurazovich | individual | SDGT | DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia); a.k.a. 'Chechen Omar'; a.k.a. 'Omar the Chechen'; a.k.a. 'Omer the Chechen'; a.k.a. 'Umar the Chechen'; a.k.a. 'Abu Hudhayfah'; a.k.a. 'Abu Umar'. | |
| 44472 | BAUM PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2017; Organization Type: Non-specialized wholesale trade; Business Number BN-0734/2017 (Maldives); alt. Business Number BN-2097/2017 (Maldives); Registration Number C-0359/2017 (Maldives); Permit Number TS-0112/T10/2017 (Maldives); alt. Permit Number TS0040T102018 (Maldives); alt. Permit Number IG0593T102018 (Maldives); a.k.a. 'JAM ROLLED ICE CREAM'; a.k.a. 'CAFE SHAZE'; Linked To: RAUF, Mohamed Inthif. | |
| 48416 | BAXTER | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9282522; MMSI 312513000; Linked To: OCEANLINK MARITIME DMCC. | |
| 27965 | BAYALTUN, Ahmet | individual | SDGT | DOB 21 Nov 1989; POB Akcakale, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 43942946562 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 27963 | BAYALTUN, Ismail | individual | SDGT | DOB 21 Nov 1980; POB Akcakale, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 43951946270 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 9965 | BAYT AL-MAL | Entity | SDGT | 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. | |
| 20225 | BAYUMI, Yisra Muhammad Ibrahim | individual | SDGT | Shaykh | DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Shaykh; Linked To: AL QA'IDA. |
| 53977 | BAZARA, Abdulkader Ali | individual | SDGT | DOB 10 Sep 1953; POB Addis Ababa, Ethiopia; alt. POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C. | |
| 42741 | BAZGHANDI, Rouhollah | individual | SDGT | DOB 20 Sep 1981; POB Sabzevar, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0793640271 (Iran); Birth Certificate Number 4697 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 28528 | BAZZI, Kassem Mohamad Ali | individual | SDGT | DOB 02 Mar 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ATLAS HOLDING. | |
| 24389 | BAZZI, Mohammad Ibrahim | individual | SDGT | DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; 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; Passport EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia); Linked To: HIZBALLAH. | |
| 26745 | BAZZI, Wael | individual | SDGT | DOB 01 Oct 1989 to 31 Oct 1989; alt. DOB 31 Oct 1989; POB Freetown, Sierra Leone; nationality Belgium; 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; Passport EN312261 (Belgium); National ID No. 89103150321; Linked To: BAZZI, Mohammad Ibrahim. | |
| 44521 | BCI TECHNOLOGIES C.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other information technology and computer service activities; Linked To: RADA, Samer Akil. | |
| 54377 | BEACH Y MARINA, 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 10 Aug 2007; Organization Type: Construction of buildings; Folio Mercantil No. 18349 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 13110 | BEHINEH TRADING | 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. | |
| 12794 | BEHNAM SHAHRIYARI TRADING 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. | |
| 25422 | BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | Entity | SDGT] [IFSR | Website www.bidc.ir; 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 14393 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY. | |
| 28164 | BEIRUT DIAM SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1005283 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28165 | BEIRUT GEM SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1005284 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 28173 | BEIRUT TRADE SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1004271 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 7115 | BEIT EL-MAL HOLDINGS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48699 | BELHIRECHE, Messaoud | individual | SDGT | DOB 22 Jul 1970; POB Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZA'IRI, Abu Usama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 12022 | BELKALEM, Mohamed | individual | SDGT | DOB 19 Dec 1969; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELALI ABOU DHER'; a.k.a. 'EL HARRACHI'. | |
| 49248 | BELLA 1 | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230880; MMSI 352002277; Linked To: LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. |