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 |
|---|---|---|---|---|---|
| 26060 | FARHAT, Muhammad 'Abd-Al-Hadi | individual | SDGT | DOB 06 Apr 1967; POB Kuwait; 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 RL 2274078; Linked To: HIZBALLAH. | |
| 54698 | FARIAS ALVAREZ, Juan Jose | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 10 Aug 1970; POB Tepalcatepec, Michoacan, 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. FAAJ700810HMNRLN16 (Mexico); a.k.a. 'El Abuelo'; Linked To: CARTELES UNIDOS. | |
| 25399 | FAROQUI, Abdullah Samad | individual | SDGT | DOB 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-e Saraj District, Helmand Province, Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAMAD, Abdul'; Linked To: TALIBAN. | |
| 17045 | FASTLINK SARL | 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; Linked To: STARS GROUP HOLDING. | |
| 10463 | FATAH AL-ISLAM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48682 | FATEH ASEMAN SHARIF COMPANY | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10320891651 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 17297 | FATEH, Abdessamad | individual | SDGT | DOB 17 Oct 1967; POB Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hamza'. | |
| 48672 | FATEHI, Mohammad Sadegh | individual | SDGT] [IRGC] [IFSR | DOB 21 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1288345801 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 26347 | FATEMIYOUN DIVISION | Entity | SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894 | 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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 11792 | FATER ENGINEERING INSTITUTE | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12479 | FATTAH, Parviz | individual | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 58324 | FATTOUH, Mohammad Ahmed Suhil | individual | SDGT] [IFSR | DOB 02 Jan 1981; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00330931 (Syria) expires 25 Sep 2029; National ID No. 10010062528 (Syria); alt. National ID No. 784-1981-4806537-2 (United Arab Emirates) expires 16 Nov 2034; Citizen's Card Number 141059717 (United Arab Emirates); a.k.a. 'CAPTAIN HAMZAH'; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54667 | FAVELA LOPEZ, Francisco | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALF691128JNA (Mexico); C.U.R.P. FALF691128HSLVPR00 (Mexico); Linked To: SINALOA CARTEL. | |
| 54669 | FAVELA LOPEZ, Jorge Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 23 Apr 1963; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALJ630423PE2 (Mexico); alt. R.F.C. FALJ630423PEZ (Mexico); C.U.R.P. FALJ630423HSLVPR02 (Mexico); Linked To: SINALOA CARTEL. | |
| 54670 | FAVELA LOPEZ, Maria Gabriela | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 27 Oct 1967; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALG671027UL5 (Mexico); C.U.R.P. FALG671027MSLVPB02 (Mexico); a.k.a. 'FAVELA, Gaby'; Linked To: SUMILAB, S.A. DE C.V. | |
| 54668 | FAVELA LOPEZ, Victor Andres | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1969; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. FALV691128AM1 (Mexico); C.U.R.P. FALV691128HSLVPC03 (Mexico); Linked To: SINALOA CARTEL. | |
| 54918 | FAVELA PRO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://fagalab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2001; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FPR0104048H9 (Mexico); Folio Mercantil No. 14897 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis. | |
| 54921 | FAVELAB, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://favelab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FAV210203NC9 (Mexico); Folio Mercantil No. N-2021014599 (Mexico); Linked To: FAVELA LOPEZ, Francisco. | |
| 13416 | FAWAZ, Abbas Loutfe | individual | SDGT | DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; 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; Personal ID Card 096574S (Senegal). | |
| 17771 | FAWAZ, Fouzi Reda Darwish | individual | SDGT | DOB 12 Feb 1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. POB Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; 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; Passport 0107516 (Lebanon); alt. Passport 0258649; Linked To: HIZBALLAH. | |
| 16452 | FAWAZ, Mustapha Reda Darwish | individual | SDGT | DOB 25 Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya, Lebanon; alt. POB Koidu Town, Sierra Leone; citizen Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone; 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 RL 2101602 (Lebanon); alt. Passport RL 0148105 (Lebanon); alt. Passport 0168459 (Sierra Leone); alt. Passport 0257909 (Sierra Leone); SSN 418-15-2837 (United States); Linked To: HIZBALLAH. | |
| 54584 | FAWAZ, Samer Hasan | individual | SDGT | DOB 28 Nov 1974; POB Beirut, Lebanon; 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 LR3018026 (Lebanon); alt. Passport LR1107578 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 10045 | FAYAD, Saleh Mahmoud | individual | SDGT | DOB 20 Oct 1972; POB Al-Taybe, Lebanon; 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. | |
| 10044 | FAYAD, Sobhi Mahmoud | individual | SDGT | DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; 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; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay). | |
| 17668 | FAZLULLAH, Maulana | individual | SDGT | DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'. |