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 |
|---|---|---|---|---|---|
| 39579 | AKBAR, Umar | individual | SDGT | DOB 06 Sep 1998; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A06246615 (South Africa); National ID No. 9809065830080 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 39577 | AKBAR, Yunus Mohamad | individual | SDGT | DOB 27 Nov 1978; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7811275043084 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 27271 | AKBARI, Mohammadreza Ali | individual | SDGT | DOB 31 Oct 1967; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 21795618; a.k.a. 'AKBARI, Ali'; Linked To: QASEMI, Rostam. | |
| 54219 | AKHTARIAN, Sayyed Payam | individual | SDGT] [IFSR | DOB 28 Aug 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068490585 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 12798 | AKHUND, Mohammad Aman | individual | SDGT | DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SANAULLAH'. | |
| 7827 | AKLI, Mohamed Amine | individual | SDGT | DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'. | |
| 36074 | AKTAU PETROL TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Oct 2005; Istanbul Chamber of Comm. No. 567778 (Turkey); Registration Number 567778-0 (Turkey); Central Registration System Number 0041-0411-7640-0020 (Turkey); Linked To: AYAN, Sitki. | |
| 58306 | AKYUZ, Mehmet | individual | SDGT | DOB 01 Jan 1983; POB Midyat, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U36466313 (Turkey) expires 25 Jun 2034; National ID No. 29537233644 (Turkey); Linked To: HIZBALLAH. | |
| 58286 | AKYUZ, Vasfi | individual | SDGT | DOB 01 Aug 1969; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 29570232550 (Turkey); Linked To: HIZBALLAH. | |
| 57559 | AL 'AHD COMPANY FOR TRADE AND INVESTMENT | 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; Organization Established Date 14 Jul 2016; Organization Type: Non-specialized wholesale trade; Linked To: GM FARM. | |
| 18447 | AL 'ANABI, Abu 'Ubaydah Yusuf | individual | SDGT | DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABOU YOUCEF'. | |
| 58562 | AL ABADA, Khaldoon Naser Maryoosh | individual | SDGT | DOB 04 Jan 1980; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B23554644 (Iraq) expires 18 Jan 2033; Linked To: AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD. | |
| 47268 | AL AHMAR OILS SUPPLY AND DISTRIBUTION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008050146 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 47184 | AL AHMAR TRADING GROUP | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 960363 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 47185 | AL AHMAR, Hamid Abdullah Hussein | individual | SDGT | DOB 27 Dec 1967; alt. DOB 01 Jan 1967; POB Sanaa, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00030140 (Yemen) expires 09 Apr 2022; Identification Number 99727522148 (Turkey); Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION. | |
| 47089 | AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 May 2014; Chamber of Commerce Number 919198 (Turkey); Business Registration Number 921643-0 (Turkey); Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE. | |
| 58559 | AL AMERI, Abdullah Nadhim Luaibi | individual | SDGT | DOB 29 Jul 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19542583 (Iraq) expires 22 Mar 2030; Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush. | |
| 34480 | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | Entity | SDGT | Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 50957 | AL ANSSARI, Ali Mohammed Ghulam Hussein | individual | SDGT] [IFSR | DOB 21 Dec 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18729548 (Iraq) expires 05 Jul 2029; alt. Passport A6108682 (Iraq) expires 04 May 2020; alt. Passport R0118838 (Dominica) expires 07 Dec 2026; alt. Passport A3938880 (Iraq) expires 23 Feb 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 44456 | AL ATHMAAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2017; Registration Number P-0057/2017 (Maldives); Linked To: SHAMIL, Hussain; Linked To: SHAFIU, Ali. | |
| 50958 | AL BAIDHANI, Ali Meften Khafeef | individual | SDGT] [IFSR | DOB 08 Oct 1964; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RE0087198 (Saint Kitts and Nevis); alt. Passport A13403695 (Iraq) expires 13 May 2026; alt. Passport A9433259 (Iraq) expires 28 Feb 2023; alt. Passport D1026416 (Iraq) expires 15 Dec 2025; National ID No. 196419514244 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 50959 | AL BAIDHANI, Aqeel Meften Khafeef | individual | SDGT] [IFSR | DOB 14 Feb 1979; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10904401 (Iraq) expires 05 Feb 2024; alt. Passport D1024435 (Iraq) expires 18 Jan 2025; alt. Passport A16949890 (Iraq) expires 20 Oct 2027; alt. Passport B12992004 (Iraq) expires 03 Apr 2032; National ID No. 01953961 (Iraq); alt. National ID No. 1979652754854 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 33231 | AL BANAI, Ali Reda Hassan | individual | SDGT | DOB 28 Mar 1975; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01226090 (Qatar) expires 09 Jun 2020; alt. Passport 00968564 (Qatar) expires 07 Mar 2016; National ID No. 27563400027 (Qatar) expires 12 Mar 2018; Linked To: HIZBALLAH. | |
| 28691 | AL BEHADILI, Mohammed Saeed Odhafa | individual | SDGT] [IFSR | DOB 04 Mar 1970; nationality Iraq; 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; Passport A3347475 (Iraq); a.k.a. 'SAEED, Mohammed'; Linked To: AL KHAMAEL MARITIME SERVICES. | |
| 22523 | AL BINALI, Mohammed Isa Yousif Saqar | individual | SDGT | DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Isa Al Salmi'; a.k.a. 'Abu Issa Al-Selmy'; a.k.a. 'Abu Al Silmi'. |