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 |
|---|---|---|---|---|---|
| 57535 | GULF GENERAL CONTRACTING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2000; Business Registration Number 7249 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. | |
| 9615 | GUNAWAN, Gun Gun Rusman | individual | SDGT | DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'. | |
| 36035 | GUNDUZ, Seyyid Cemal | individual | SDGT] [IFSR | DOB 12 Jan 1957; POB Bakirkoy, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U10533074 (Turkey); National ID No. 11581778738 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 33285 | GURLEYEN, Soner | individual | SDGT | DOB 06 Jun 1988; POB Gaziosmanpasha, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 20768654918 (Turkey); Linked To: AL QA'IDA. | |
| 56825 | GUTIERREZ OCHOA, Jose Luis | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Dec 1987; POB Michoacan de Ocampo, 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. GUOL871229HMNTCS09 (Mexico); a.k.a. 'Tolin'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 58070 | GUTIERREZ VALDEZ, Jose Jesus | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 28 Aug 1979; POB Zacatecas, 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. GUVJ790828HZSTLS18 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 33286 | GUZEL, Cebrail | individual | SDGT | DOB 10 Jul 1993; POB Gerger, Adiyaman, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 17011251840 (Turkey); Linked To: AL QA'IDA. | |
| 47149 | GUZEL, Faruk | individual | SDGT | DOB 01 Oct 1968; POB Malatya, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54163439634 (Turkey); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 13148 | GUZMAN SALAZAR, Archivaldo Ivan | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 15 Aug 1983; 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. GUSA830815HDGZLR06 (Mexico); a.k.a. 'Chapito'; a.k.a. 'Tocallo'; Linked To: SINALOA CARTEL. | |
| 13120 | GUZMAN SALAZAR, Jesus Alfredo | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 17 May 1986; POB Jalisco, 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. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'Alfredito'; a.k.a. 'Menor'; Linked To: SINALOA CARTEL. | |
| 8207 | HADDAD, Fethi Ben Assen Ben Salem | individual | SDGT | DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V. | |
| 33291 | HADWAN, Hasib Muhammad | individual | SDGT | DOB 1959; POB Hazin, 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; National ID No. 2288073 (Lebanon); a.k.a. 'ZAYN, Hajj'; a.k.a. 'ZEIN, Hajj'; a.k.a. 'ZAYN, Hajj Mustafa'; Linked To: HIZBALLAH. | |
| 37419 | HAIDAMOUS, Joseph Ilya | individual | SDGT | DOB 20 Sep 1965; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 17150 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15006 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN. | |
| 26942 | HAJIZADEH, Amir Ali | individual | SDGT] [IRGC] [IFSR | DOB 1961; 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 52298 | HAJJ, Umar Ahmad Umar Ahmad | individual | SDGT | DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06138572 (Yemen) expires 26 Mar 2030; Linked To: ANSARALLAH. | |
| 47440 | HALEEL COMMODITIES L.L.C. | Entity | SDGT | Website http://haleelcommodities.com; alt. Website www.haleel.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1052074 (United Arab Emirates); Certificate of Incorporation Number SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates); Chamber of Commerce Number 178704 (United Arab Emirates); a.k.a. 'HALEEL GROUP'; Linked To: AL-SHABAAB. | |
| 47450 | HALEEL COMMODITIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya); Linked To: AWALE, Mohamed Jumale Ali. | |
| 47451 | HALEEL COMMODITIES LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 (Uganda); Linked To: HAYDAR, Farhan Hussein. | |
| 47447 | HALEEL FINANCE LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Registration Number HE381288 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 47448 | HALEEL HOLDINGS LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Nov 2017; Registration Number HE375900 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 47449 | HALEEL LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Aug 2017; Registration Number HE372894 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 15649 | HAMAD, Abdelbasit Alhaj Alhassan Haj | individual | SDGT | DOB 1979; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BASIT, Abd'. | |
| 49606 | HAMAD, Ghazi | individual | SDGT | DOB 1964; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A0028383 (Palestinian); alt. Passport A0027535 (Palestinian); a.k.a. 'UMAR, Abu'; Linked To: HAMAS. |