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 |
|---|---|---|---|---|---|
| 46210 | ABU SHARIF, Nasser | individual | SDGT | DOB 14 Jan 1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000083063 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 12146 | ABU-AL-KHAYR, Muhammad Abdallah Hasan | individual | SDGT | DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia). | |
| 23703 | ABUBAKAR, Abdulpatta Escalon | individual | SDGT | DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 57709 | ABUKISHEK, Saif Hashim Kamel | individual | SDGT | DOB 13 Jun 1981; POB Nablus, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3624406 (Palestinian) expires 21 Jan 2020; National ID No. 905632774 (Palestinian); Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD. | |
| 13099 | ACHEKZAI, Abdul Samad | individual | SDGT | DOB 1970; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15516 | ACHEKZAI, Maulawi Adam Khan | individual | SDGT | DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADAM, Molawi'; a.k.a. 'ADAM, Maulawi'. | |
| 13095 | ACHWAN, Mochammad | individual | SDGT | DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3573010405480001 (Indonesia). | |
| 57083 | ACS TRADING LLC | 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; Organization Established Date 09 Dec 2007; Commercial Registry Number 1020337 (United Arab Emirates); Chamber of Commerce Number 127145 (United Arab Emirates); Business Registration Number 603928 (United Arab Emirates); alt. Business Registration Number 10844263 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin. | |
| 58307 | ACUR, Mehmet | individual | SDGT | DOB 19 Aug 1982; POB Midyat, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U28821454 (Turkey) expires 29 May 2033; National ID No. 31250176566 (Turkey); Linked To: HIZBALLAH. | |
| 39297 | ADALE, Khalif | individual | SDGT | DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB. | |
| 35840 | ADAMU, Salihu Yusuf | individual | SDGT | DOB 23 Aug 1990; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A07038778 (Nigeria); Linked To: BOKO HARAM. | |
| 23383 | ADAN, Abukar Ali | individual | SDGT | DOB 1972; alt. DOB 1971; alt. DOB 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'. | |
| 53920 | ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Entity | SDGT | Website https://www.addameer.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1992; Target Type Charity or Nonprofit Organization; Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE. | |
| 56700 | ADEEMA OIL FZC | Entity | SDGT | Website www.adeema.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2011; License 5006759 (United Arab Emirates); Linked To: ANSARALLAH. | |
| 39640 | ADEN, Mahad Isse | individual | SDGT | DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LABOBALLE'; Linked To: ISIS-SOMALIA. | |
| 39520 | ADEN, Mohamoud Abdi | individual | SDGT | DOB 13 Mar 1985; POB Garissa, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YARE, Mohamed'; a.k.a. 'HASSAN, Mohamed'; a.k.a. 'ABDIRAHMAN, Mahamoud'; a.k.a. 'ABDIRAHMAN, Mohamud'; a.k.a. 'SAYID, Mahdi'; a.k.a. 'IBRAHIM, Moalim'; a.k.a. 'MAHADI, Moalim'; Linked To: AL-SHABAAB. | |
| 37180 | ADHIGUNA, Muhammad Dandi | individual | SDGT | DOB 30 Jul 1996; POB Gresik, East Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 0547698 (Indonesia); Linked To: SUSANTI, Dwi Dahlia. | |
| 39692 | ADISA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9304667; MMSI 353024000; Linked To: TRITON NAVIGATION CORP. | |
| 56823 | ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, 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 01 Dec 2014; Organization Type: Short term accommodation activities; Folio Mercantil No. 1926 (Mexico); Linked To: KOVAY GARDENS. | |
| 32154 | ADOON GENERAL TRADING FZE | Entity | SDGT | 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: MAHAMUD, Abdi Nasir Ali. | |
| 32176 | ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 1154982 (Turkey); Registration Number 165136-5 (Turkey); Central Registration System Number 8143922500001 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 32152 | ADOON GENERAL TRADING L.L.C. | Entity | SDGT | Website www.adoongroup.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 682443 (United Arab Emirates); alt. Business Registration Number 10889604 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 27304 | ADRIAN DARYA 1 | vessel | SDGT | Former Vessel Flag Panama; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9116412. | |
| 56714 | ADRISS, Ahmad | individual | SDGT | DOB 05 Jan 1986; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 015638373 (Syria) expires 21 Aug 2028; Linked To: ANSARALLAH. | |
| 47578 | ADVANCE BANKING SOLUTION TRADING DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License DMCC-402070 (United Arab Emirates); alt. License JLT-66110 (United Arab Emirates); Economic Register Number (CBLS) 11459098 (United Arab Emirates); alt. Economic Register Number (CBLS) 11464855 (United Arab Emirates); a.k.a. 'ABS CORPORATION'; Linked To: INFORMATICS SERVICES CORPORATION. |