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 |
|---|---|---|---|---|---|
| 48714 | DANCY DYNAMIC | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9158161; MMSI 511100350; Linked To: SAFE SEAS SHIP MANAGEMENT FZE. | |
| 43092 | DAOUD, Suleiman Cabdi | individual | SDGT | DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GOOBE, Saleban'; a.k.a. 'GOOBE, Saleeban'; Linked To: AL-SHABAAB. | |
| 34437 | DAOUN, Ali Mohamad | individual | SDGT | DOB 10 Dec 1956; 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; Passport 1000644893 (Lebanon) expires 03 Jan 2023; Linked To: HIZBALLAH. | |
| 41696 | DAQQOU, Hassan Muhammad | individual | SDGT | DOB 01 Feb 1985; nationality Syria; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAGO, Hassan Mohamed'; a.k.a. 'DUKKO, Hassan'; a.k.a. 'DAQU, Hassan'; Linked To: HIZBALLAH. | |
| 34439 | DAR AL SALAM FOR TRAVEL & TOURISM | Entity | SDGT | Website daralsalam-lb.com; 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; Company Number 66002 (Lebanon); Linked To: DAOUN, Ali Mohamad. | |
| 24245 | DAR, Muhammad Harris | individual | SDGT | DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3310030015409 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 54205 | DAREHSHIRI, Mohammadali Mansour | individual | SDGT] [IFSR | DOB 27 Jul 1964; POB Yazd, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N61034949 (Iran) expires 06 Dec 2027; National ID No. 4430983704 (Iran); Birth Certificate Number 2377 (Iran); Linked To: SEPEHR, Ali Majd. | |
| 6947 | DARKAZANLI, Mamoun | individual | SDGT | DOB 04 Aug 1958; POB Aleppo, Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1310636262 (Germany). | |
| 46075 | DARRAJI, Habib Hasan Mughamis | individual | SDGT | DOB 18 Sep 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14309260 (Iraq) expires 12 Sep 2026; alt. Passport A15392136 (Iraq) expires 12 May 2027; a.k.a. 'AL-DARRAJI, Abu-Rida'; Linked To: KATA'IB HIZBALLAH. | |
| 8269 | DARRAJI, Kamel | individual | SDGT | DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S. | |
| 22945 | DART AIRLINES | 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; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 25203037 (Ukraine); a.k.a. 'DART, LLC'; a.k.a. 'DART, TOV'; a.k.a. 'ALANNA'; a.k.a. 'ALANNA LLC'; Linked To: CASPIAN AIRLINES. | |
| 26537 | DASTGIRI, Reza Sakan | individual | SDGT] [IFSR | DOB 08 Aug 1978; alt. DOB 23 Aug 1978; POB Maku, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2830283775 (Iran); Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN. | |
| 46857 | DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Entity | SDGT | Website https://davos.exchange; alt. Website https://dafos1990.business.site; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 48298 | DAWN II | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9185530; MMSI 374100000; Linked To: HASSALEH INTERNATIONAL COMPANY. | |
| 25619 | DAY BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: MARTYRS FOUNDATION. | |
| 25625 | DAY BANK BROKERAGE COMPANY | Entity | SDGT] [IFSR | Website www.daybankbroker.com; 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: DAY BANK. | |
| 25624 | DAY E-COMMERCE | Entity | SDGT] [IFSR | Website www.dec.ir; 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: DAY BANK. | |
| 25623 | DAY EXCHANGE COMPANY | Entity | SDGT] [IFSR | Website www.dayexchange.ir; 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: DAY BANK. | |
| 25626 | DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | Entity | SDGT] [IFSR | Website http://fsday.ir; 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: DAY BANK. | |
| 25629 | DAY LEASING COMPANY | Entity | SDGT] [IFSR | Website https://leasingday.ir; 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: DAY BANK. | |
| 54226 | DE ANDA LEDEZMA, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 16 Sep 1984; POB Nuevo Laredo, Tamaulipas, 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. AALM840916HTSNDG02 (Mexico); a.k.a. 'Miguelon'; Linked To: CARTEL DEL NORESTE. | |
| 12668 | DE FRUTOS, Jose Ignacio Reta | individual | SDGT | DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive. | |
| 12667 | DE GARIKOITZ ASPIAZU RUBINA, Miguel | individual | SDGT | DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. 'TXEROKI'; a.k.a. 'CHEROKEE'. | |
| 56600 | DE OLIVEIRA SHIMADA, Victor Henrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 11 Feb 1985; POB Sao Paulo, Brazil; nationality Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FT087922 (Brazil) expires 02 May 2027; National ID No. 33767898861 (Brazil); Linked To: PRIMEIRO COMANDO DA CAPITAL. | |
| 10849 | DE VERA, Pio Abogne | individual | SDGT | DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'. |