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 |
|---|---|---|---|---|---|
| 25146 | IMPULSE S.A.R.L. | 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; Commercial Registry Number 1003871 (Lebanon); Linked To: AL-AMIN, Muhammad 'Abdallah. | |
| 44441 | INAS, Moosa | individual | SDGT | DOB 11 Dec 1985; POB Kalhaidhoo, Maldives; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A134920 (Maldives); Identification Number A096123 (Maldives); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 23629 | INAYATULLAH, Maulawi | individual | SDGT | DOB 1972; POB Chahar Darah District, Kunduz Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Ghowya'; Linked To: TALIBAN. | |
| 12914 | INDIAN MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 51302 | INDO GULF SHIP MANAGEMENT LLC | Entity | SDGT | Website www.igsm.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jan 2020; Identification Number IMO 6189156; License 775899 (United Arab Emirates); Economic Register Number (CBLS) 11510621 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 56429 | INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2003; Organization Type: Transnational Terrorist Group; a.k.a. 'JULY 20 BRIGADE'; a.k.a. 'JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'COOPERATIVA ARTIGIANA FUOCO E AFFINI'; a.k.a. 'FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'SORELLE IN ARMI, NUCLEO MAURICIO MORALES'; a.k.a. 'FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT'; a.k.a. 'FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS'; a.k.a. 'FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY'; a.k.a. 'CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS'; a.k.a. 'FAI/METROPOLITAN CELLS'; a.k.a. 'FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI'; a.k.a. 'FAI/ANIMAL REVOLT'; a.k.a. 'FAI/TERRIBLE ANONYMOUS REVOLT'; a.k.a. 'FAI/INTERNATIONAL SOLIDARITY'; a.k.a. 'FAI/NAROD | |
| 47576 | INFORMATICS SERVICES CORPORATION | Entity | SDGT] [IFSR | Website www.isc.co.ir; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 1993; National ID No. 10101455520 (Iran); Business Registration Number 101605 (Iran); Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN. | |
| 44447 | INMA MALDIVES | Entity | SDGT | Website http://inma-maldives.business.site/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2018; Organization Type: Wholesale of food, beverages and tobacco; Business Registration Number BP17202021 (Maldives) issued 09 May 2021; Registration Number P-0095/2018 (Maldives); Permit Number IG0641T102018 (Maldives) issued 07 May 2018; Linked To: AHMED, Ameen. | |
| 54394 | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jan 2007; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 13988 (Mexico); Linked To: IBARRA DIAZ JR., Michael. | |
| 34481 | INSHAAT CO SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Feb 2005; Business Registration Number 2005265 (Lebanon); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 58720 | INTELIPROOF EFFICIENT, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. | |
| 28180 | INTER ALIMENT SAL OFF-SHORE | Entity | SDGT | D-U-N-S Number 557757412; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9611797101; Registration ID 1239305; Commercial Registry Number 1801267 (Lebanon); Linked To: ASSI, Saleh. | |
| 53974 | INTERNATIONAL BANK OF YEMEN Y.S.C. | Entity | SDGT | SWIFT/BIC IBOYYESA; Website https://www.ibyemen.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1979; Target Type Financial Institution; Registration Number 436/21 (Yemen); Linked To: ANSARALLAH. | |
| 7228 | INTERNATIONAL SIKH YOUTH FEDERATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISYF'. | |
| 49359 | INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 2023; Linked To: ANSARALLAH. | |
| 7917 | INTERPAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1040094. | |
| 39670 | INTREPID NAVIGATORS S.A. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Feb 2022; Business Number 113129 (Marshall Islands); Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 47186 | INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2017; Tax ID No. 4650572633 (Turkey); Trade License No. 107406 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 7187 | IPARRAGUIRRE GUENECHEA, Maria Soledad | individual | SDGT | DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.255.819 (Spain); Member ETA. | |
| 17164 | IQBAL, Muhammad | individual | SDGT | DOB 01 Jan 1950; POB Lahore, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BW1332961 (Pakistan) expires 23 Jul 2011; National ID No. 3520229942967 (Pakistan); alt. National ID No. 27350277794 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 12916 | IQBAL, Zafar | individual | SDGT | Professor; Doctor | DOB 04 Oct 1953; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor. |
| 48632 | IRAN CHASSIS MANUFACTURING CO. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 1992; National ID No. 10101337072 (Iran); Business Registration Number 89322 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 48629 | IRAN DOCHARKH CO. | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2005; National ID No. 10102833952 (Iran); Business Registration Number 242690 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 13115 | IRAN MARINE INDUSTRIAL COMPANY, SADRA | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Website www.sadra.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25041 | IRAN TRACTOR MANUFACTURING COMPANY | Entity | SDGT] [IFSR | Website www.itm.co.ir; 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: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY. |