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 |
|---|---|---|---|---|---|
| 51080 | HAMADI, Houssam Hasan | individual | SDGT | DOB 24 Aug 1986; 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 LR2070754 (Lebanon); National ID No. 000020043068 (Lebanon); Linked To: HIZBALLAH. | |
| 57737 | HAMADI, Samir 'Adnan | individual | SDGT | DOB 17 Feb 1982; alt. DOB 03 Mar 1982; POB Bourj El Brajne, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0499320 (Lebanon) expires 29 Jul 2022; Identification Number 4267356 (Lebanon); Birth Certificate Number 533 (Lebanon); Linked To: HIZBALLAH. | |
| 7834 | HAMAMI, Brahim Ben Hedili Ben Mohamed | individual | SDGT | DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009. | |
| 21765 | HAMANI, Hamma | individual | SDGT] [LIBYA3 | DOB 1967; POB Illizi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 4695 | HAMAS | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6941 | HAMDAN, Salim Ahmad Salim | individual | SDGT | DOB 1965; POB Al-Mukalla, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00385937 (Yemen). | |
| 7913 | HAMDAN, Usama | individual | SDGT | DOB 1964; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 20720 | HAMDAR, Muhammad Ghaleb | individual | SDGT | DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB 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 E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon); Linked To: HIZBALLAH. | |
| 34489 | HAMER AND NAIL CONSTRUCTION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2017; Business Registration Number 120170002264 (Zambia); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 11377 | HAMID, Mustafa | individual | SDGT | DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'. | |
| 34488 | HAMIDCO INVESTMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan. | |
| 23633 | HAMIDI, Gula Khan | individual | SDGT | DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR944957 (Afghanistan); Identification Number 99652828346; alt. Identification Number A387489; Linked To: HAQQANI NETWORK. | |
| 37443 | HAMIDI, Mihrab Suhrab | individual | SDGT] [IFSR | DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY. | |
| 58552 | HAMIEH, Abdallah | individual | SDGT | DOB 27 Oct 1983; 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 RL1347720 (Lebanon) expires 22 Jul 2013; National ID No. 000038207763 (Lebanon); Linked To: HIZBALLAH. | |
| 57190 | HAMIEH, Alaa Hassan | individual | SDGT | DOB 25 Jan 1980; 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 LR3049063 (Lebanon) expires 06 Mar 2033; alt. Passport OA110548 (Canada); National ID No. 00003985449 (Lebanon); Linked To: HIZBALLAH. | |
| 57192 | HAMIEH, Daniel | individual | SDGT | DOB 30 Nov 2002; POB Bialystok, Poland; nationality Poland; 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 ES7369838 (Poland) expires 11 Jul 2029; National ID No. 02313992539 (Poland); Linked To: HAMIEH, Alaa Hassan. | |
| 57215 | HAMIEH, Muhammad Hasan | individual | SDGT | DOB 12 Sep 1983; POB Tariyah, 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 LR3337699 (Lebanon) expires 27 Jul 2033; National ID No. 00003985448 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 15241 | HAMIYAH, Talal | individual | SDGT | DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen 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. | |
| 9659 | HAMMAD, Fathi Ahmad Mohammad | individual | SDGT] [NS-PLC | DOB 1961; POB Jabaliya, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48698 | HAMMADA, Hussein Ould | individual | SDGT] [HOSTAGES-EO14078 | DOB 1976; alt. DOB 1984; alt. DOB 1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Zakaria'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION. | |
| 10937 | HAMMADOU, Abid | individual | SDGT | DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ABDELLAH'. | |
| 8095 | HAMMID, Mohammed Tahir | individual | SDGT | DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'. | |
| 27286 | HAMRAHAN PISHRO TEJARAT TRADING COMPANY | Entity | SDGT | Website http://pishro-tejarat.com/about/fa; 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: ASHTARI, Mahmud. | |
| 8096 | HAMRAOUI, Kamel Ben Mouldi Ben Hassan | individual | SDGT | DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'. | |
| 29340 | HAMUD, Faruq | individual | SDGT | DOB 02 Feb 1990; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |