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 |
|---|---|---|---|---|---|
| 24304 | AHMAD, Fayyaz | individual | SDGT | DOB 05 Dec 1973; POB Sheikhpura, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FIYAZ, Sheikh'; a.k.a. 'FIYYAZ, Sheikh'; a.k.a. 'FAYAZ, Sheikh'; a.k.a. 'FAIZ, Shaikh'; a.k.a. 'BAHA'I, Fayaz'; Linked To: LASHKAR E-TAYYIBA. | |
| 42157 | AHMAD, Firas Nazem | individual | SDGT | DOB 14 May 1991; nationality South Africa; alt. nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EH454630 (Belgium); alt. Passport 712211555 (United States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt. Passport RL3752510 (Lebanon) expires 10 May 2021; Identification Number 9105146334188 (South Africa); Linked To: AHMAD, Nazem Said. | |
| 42159 | AHMAD, Hind Nazem | individual | SDGT | DOB 04 Nov 1992; POB Antwerp, Belgium; nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EP784076 (Belgium) expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22 Mar 2016; Linked To: AHMAD, Nazem Said. | |
| 27327 | AHMAD, Muhammad Ali Sayid | individual | SDGT | DOB 07 Oct 1990; POB Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Turab al-Canadi'. | |
| 10007 | AHMAD, Najmuddin Faraj | individual | SDGT | DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28163 | AHMAD, Nazem Said | individual | SDGT | DOB 05 Jan 1965; POB Sierra Leone; nationality Lebanon; citizen Belgium; 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; Linked To: HIZBALLAH. | |
| 6908 | AHMAD, Tariq Anwar al-Sayyid | individual | SDGT | DOB 15 Mar 1963; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9483 | AHMAD, Zaki Izzat Zaki | individual | SDGT | DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10480 | AHMADIAN, Ali Akbar | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 34985 | AHMED, Abdo Abdullah Dael | individual | SDGT | DOB 13 Sep 1979; POB Ta'izz Al-Mukha, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06398551 (Yemen) expires 18 Apr 2022; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 44442 | AHMED, Ameen | individual | SDGT | DOB 28 Apr 1987; POB Gaafu Dhaalu Atoll, Rathafandhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E0470542 (Maldives) expires 04 Dec 2018; National ID No. A147231 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 30885 | AHMED, Isma'il Fu'ad Rasul | individual | SDGT | DOB 1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KURDI, Abdallah'. | |
| 24786 | AHMED, Qassim Abdullah Ali | individual | SDGT | DOB 1989; alt. DOB 1988; alt. DOB 1990; alt. DOB 08 Sep 1989; POB Sitrah, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1948673 (Bahrain) issued 18 Oct 2010 expires 18 Oct 2020; National ID No. 890906491 (Bahrain); Linked To: AL-ASHTAR BRIGADES. | |
| 55822 | AHMED, Sherif Ahmed Ewis | individual | SDGT | DOB 03 Mar 1987; alt. DOB 03 Mar 1983; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19586466 (Egypt) expires 21 Dec 2023; alt. Passport N010823022 (Syria); National ID No. 28703032200032 (Egypt); Linked To: HASM. | |
| 58561 | AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Company Number 48457 (Iraq); Registration Number 75493 (Iraq); Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush. | |
| 58226 | AIR CARGO PRO LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 May 2010; Tax ID No. 5047116112 (Russia); Linked To: MAHAN AIR. | |
| 19709 | AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. | 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; UK Company Number 03632365; Linked To: MAHAN AIR. | |
| 57117 | AISPURO FELIX, Jesus Alonso | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Aug 1981; POB Durango, 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. AIFJ810801HDGSLS08 (Mexico); Linked To: SINALOA CARTEL. | |
| 17567 | AJNAD MISR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'EGYPT'S SOLDIERS'; a.k.a. 'SOLDIERS OF EGYPT'. | |
| 44524 | AJROUCH, Ali Ismail | individual | SDGT | DOB 02 Nov 1971; POB Kfar Houne, Jezzine, South, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: BLACK DIAMOND SARL. | |
| 54356 | AKALI REALTORS | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2022; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2022045334 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 31791 | AKAR, Ezzat Youssef | individual | SDGT | DOB 01 Nov 1967; POB Al-Kiyam, 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; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 49608 | AKARI, Musa Daud Muhammad | individual | SDGT | DOB 1971; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 28191492 (Palestinian); Linked To: HAMAS. | |
| 39578 | AKBAR, Mohamad | individual | SDGT | DOB 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID No. 9707155375083 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39576 | AKBAR, Nufael | individual | SDGT | DOB 26 Mar 1972; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7203265244080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |