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 |
|---|---|---|---|---|---|
| 7317 | ECHEBERRIA SIMARRO, Leire | individual | SDGT | DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 45.625.646; member ETA. | |
| 7318 | ECHEGARAY ACHIRICA, Alfonso | individual | SDGT | DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.027.051; member ETA. | |
| 54380 | ECO CAMPESTRES ULTRA, S.A.P.I. 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 02 Jul 2021; Organization Type: Activities of holding companies; Folio Mercantil No. N-2021045595 (Mexico); Linked To: NUNEZ RIOS, Jose Raul. | |
| 51310 | ECO MAX FZE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Oct 2020; Identification Number IMO 6228565; License 18921 (United Arab Emirates); Economic Register Number (CBLS) 11583016 (United Arab Emirates); Linked To: ECO MAX TRADING FZE. | |
| 51311 | ECO MAX TRADING FZE | Entity | SDGT | Website www.ecomaxtrade.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2019; Identification Number IMO 6195693; License 17998 (United Arab Emirates); Economic Register Number (CBLS) 11578943 (United Arab Emirates); Linked To: SKRIABIN, Yevhen. | |
| 58505 | ECT AVIATION SUPPORT LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; License 1906247 (United Arab Emirates); Registration Number 11599882 (United Arab Emirates); Linked To: MAHAN AIR. | |
| 58521 | ECT AVIATION SUPPORT LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2024; Company Number 15510916 (United Kingdom); Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed. | |
| 25645 | EDBI EXCHANGE BROKERAGE | 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; Linked To: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 25643 | EDBI STOCK BROKERAGE | 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; Linked To: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 58736 | EDIFIKA DESARROLLOS BAJA, S. DE R.L. 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 Jul 2016; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico); Linked To: TORRES TORRES, Luis Alfonso. | |
| 56483 | EGYPTIAN MUSLIM BROTHERHOOD | Entity | SDGT | Website www.ikhwaonline.com; alt. Website www.ikhwanweb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1928; Organization Type: Advocacy organization; Linked To: HAMAS. | |
| 24308 | EHSAN, Muhammad | individual | SDGT | DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ULLAH, Ehsan'; Linked To: LASHKAR E-TAYYIBA. | |
| 49032 | EINI SARKALLEH, Gholamreza | individual | SDGT] [IRGC] [IFSR | DOB 11 Jul 1975; POB Amlash, Gilan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6309425307 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 15445 | EK-30064 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; 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: MAHAN AIR. | |
| 49274 | EKLUND, Leif Robert | individual | SDGT | DOB 10 Aug 1974; POB Overkalix, Sweden; nationality Sweden; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NORDIC RESISTANCE MOVEMENT. | |
| 20700 | EL ABBOUBI, Anas | individual | SDGT | DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'. | |
| 58064 | EL ALMACEN LICORERIA | 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 Apr 2021; Organization Type: Retail sale of food in specialized stores; R.F.C. RABK9605191P7 (Mexico); Linked To: RAMIREZ BANALES, Karely Lizbeth. | |
| 8094 | EL AYASHI, Radi Abd El Samie Abou El Yazid | individual | SDGT | DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; arrested 31 Mar 2003; a.k.a. 'MERA'I'. | |
| 53912 | EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 9356 | EL BOUHALI, Ahmed | individual | SDGT | DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'. | |
| 11315 | EL HABHAB, Redouane | individual | SDGT | DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'. | |
| 8086 | EL HADI, Mustapha Nasri Ben Abdul Kader Ait | individual | SDGT | DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8205 | EL HEIT, Ali | individual | SDGT | DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI DI ROMA'. | |
| 15610 | EL KHAIRY, Hamad | individual | SDGT | DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'. | |
| 7266 | EL MOTASSADEQ, Mounir | individual | SDGT | DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |