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 |
|---|---|---|---|---|---|
| 53923 | ISRAA CHARITABLE FOUNDATION NETHERLANDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2001; Target Type Charity or Nonprofit Organization; Business Registration Number 24328679 (Netherlands); a.k.a. 'ISRAA'; Linked To: HAMAS. | |
| 27316 | ISSA, Marwan | individual | SDGT | DOB 1965; POB Gaza; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39643 | ISSE MOHAMUD, Abdirahman Fahiye | individual | SDGT | DOB 1985; POB Bosaso, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEN, Ahmed'; a.k.a. 'FAHIYE, Abdirahman'; a.k.a. 'AL-SHARQAWI, Shaykh Abu-Mus'ab'; Linked To: ISIS-SOMALIA. | |
| 37488 | ITQAN REAL ESTATE JSC | Entity | SDGT | Website www.itqan-realestate.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2004; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 27255 | IZADI, Muhammad Sa'id | individual | SDGT] [IRGC] [IFSR | DOB 1964; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 9002446 (Iran); a.k.a. 'ABEDINI, Sa'id'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS. | |
| 18643 | IZMAYLOV, Shamil | individual | SDGT | DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Khalif'; a.k.a. 'Abu Hani'; a.k.a. 'Abu Khanif'; a.k.a. 'Abu Hanif'. | |
| 50971 | IZUMO | vessel | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9249324; MMSI 626466000; Linked To: GEMINI MARINE LIMITED. | |
| 6926 | IZZ-AL-DIN, Hasan | individual | SDGT | DOB 1963; POB 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; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'. | |
| 9591 | IZZAT, Dieman Abdulkadir | individual | SDGT | DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0141062 (Germany). | |
| 24471 | JA'FARI, Mohammad Agha | individual | SDGT] [IRGC] [IFSR | DOB 1966; alt. DOB 1967; POB Kashan, Iran; 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; a.k.a. 'JA'FARI, Mohammad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND. | |
| 27256 | JABARIN, Zaher | individual | SDGT | DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB Nablus, West Bank, Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2987250 (Palestinian); alt. Passport 26899900360 (Qatar); Identification Number 904121555 (Palestinian); Linked To: HAMAS. | |
| 24758 | JABBAR, Abdul | individual | SDGT | DOB 03 Feb 1977; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56284 | JABER, Ossama | individual | SDGT | DOB 25 Jan 1972; 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. 000005945759 (Lebanon); Linked To: HIZBALLAH. | |
| 2683 | JABRIL, Ahmad | individual | SDGT | Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND | DOB 1938; POB Ramleh, Israel; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND. |
| 45672 | JADALLAH, Walid Mohammed Mustafa | individual | SDGT | DOB 01 Jan 1958; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T199962 (Jordan); a.k.a. 'JADALLAH, Walid'; Linked To: HAMAS. | |
| 53419 | JAFARI, Hassan | individual | SDGT | DOB 28 Nov 1991; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65645407 (Iran); National ID No. 1630127760 (Iran); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12066 | JAFARI, Mohammad Ali | individual | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander | DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'. |
| 10895 | JAFFAR 'ALI, 'Abd al-Rahman Muhammad | individual | SDGT | DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'. | |
| 24536 | JAHAN ARAS KISH | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 10877 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id. | |
| 28108 | JAHAN DESTINATIONS TRAVEL AND TOURISM LLC | 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; Tourism License No. 585026 (United Arab Emirates); Registration Number 110323 (United Arab Emirates); Linked To: MAHAN AIR. | |
| 46074 | JAHANDUST, Mojtaba | individual | SDGT] [IRGC | DOB 15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072441364 (Iran); Linked To: KATA'IB HIZBALLAH. | |
| 45670 | JAHLEB, Ahmed Sadu | individual | SDGT | DOB 23 Dec 1976; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00018023 (Egypt); Linked To: HAMAS. | |
| 50865 | JAHROMI, Mohammad Reza Moaref | individual | SDGT] [IFSR | DOB 26 Jan 1964; POB Tehran, Iran; nationality Iran; alt. nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport WJ787290 (Canada) expires 12 Jan 2013; Linked To: MAHAN AIR. | |
| 17289 | JAISH AL-MUHAJIREEN WAL-ANSAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6935 | JAISH-I-MOHAMMED | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |