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 |
|---|---|---|---|---|---|
| 42304 | EL RIZ, Daoud | individual | SDGT | DOB 04 Oct 1983; nationality France; alt. nationality Congo, Democratic Republic of the; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep 2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt. Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport A01498634 (Senegal) expires 22 Apr 2020; Linked To: AHMAD, Hind Nazem. | |
| 15611 | EL TILEMSI, Ahmed | individual | SDGT | DOB 1977; POB Mali; nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39663 | EL ZEIN, Mohamed | individual | SDGT | DOB 17 Feb 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3090014 (Lebanon) expires 09 Mar 2020; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58195 | EL-ABIARY, Mahmoud | individual | SDGT | DOB 05 Jun 1952; nationality Austria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J0436609 (Austria) expires 08 May 2013; Linked To: EGYPTIAN MUSLIM BROTHERHOOD. | |
| 6923 | EL-HOORIE, Ali Saed Bin Ali | individual | SDGT | DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58197 | EL-KAHIRA FOR GENERAL TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2019; alt. Organization Established Date 2022; Trade License No. 197146-5 (Turkey); Chamber of Commerce Number 1186929 (Turkey); a.k.a. 'EL-KAHIRA EXCHANGE OFFICE'; Linked To: HAMAS. | |
| 7183 | ELCORO AYASTUY, Paulo | individual | SDGT | DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.394.062 (Spain); Member ETA. | |
| 9333 | ELEHSSAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51922 | ELIAS SHIPPING & TRADING GROUP SA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6422446; Folio Mercantil No. 155736668 (Panama); Linked To: AL-QATIRJI COMPANY. | |
| 51834 | ELINE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9292486; MMSI 314856000; Linked To: SALINA SHIP MANAGEMENT PVT LTD. | |
| 54408 | ELIZABET | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 2000; Vessel Registration Identification IMO 9216717; MMSI 613001301; Linked To: WHITE SANDS SHIPMANAGEMENT CORP. | |
| 11173 | ELMABRUK, Maftah Mohamed | individual | SDGT | DOB 01 May 1950; POB Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'. | |
| 11174 | ELOSTA, Abdelrazag Elsharif | individual | SDGT | DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'. | |
| 48412 | ELSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9256468; MMSI 312038000; Linked To: OCEANLINK MARITIME DMCC. | |
| 21728 | ELSHEIKH, El Shafee | individual | SDGT | DOB 16 Jul 1988; POB Sudan; citizen United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Shaf'; a.k.a. 'Shafee'. | |
| 36070 | ELVEGARD SHIPPING LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6258171; Registration Number 108645 (Marshall Islands); Linked To: ASB GROUP OF COMPANIES LIMITED. | |
| 39669 | ENERGOTRADE PLUS DMCC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Company Number 11650050 (United Arab Emirates); Business Number DMCC-807753 (United Arab Emirates); Business Registration Number DMCC190145 (United Arab Emirates); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 24390 | ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Entity | SDGT | Website www.globaltradinggroup.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; D-U-N-S Number 37-117-1419; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EEPC'; Linked To: BAZZI, Mohammad Ibrahim. | |
| 58264 | ENIGMA COMMUNITY, S. DE R.L. DE C.V. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jun 2024; Organization Type: Other education n.e.c.; Folio Mercantil No. N-2024061521 (Mexico); Linked To: MARTINEZ PIRONA, Oscar Leonardo. | |
| 49458 | ENKA TRADING LIMITED | Entity | SDGT] [IFSR] [RUSSIA-EO14024 | Website https://www.enkatrade.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Nov 2022; Company Number 3212572 (Hong Kong); Business Registration Number 74646694 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57721 | ENSEMBLE C MIEUX | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2024; Target Type Charity or Nonprofit Organization; Registered Charity No. W423015492 (France); a.k.a. 'TOGETHER IT'S BETTER'; Linked To: OUALID, Amel. | |
| 34279 | ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil); a.k.a. 'CASO E CASA'; Linked To: AL-KHATIB, Ahmad. | |
| 24507 | EP-AJC | aircraft | SDGT] [IFSR | Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 530; 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: MERAJ AIR. | |
| 24506 | EP-AJH | aircraft | SDGT] [IFSR | Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1353; 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: MERAJ AIR. | |
| 24505 | EP-AJI | aircraft | SDGT] [IFSR | Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number (MSN) 1300; 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: MERAJ AIR. |