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 |
|---|---|---|---|---|---|
| 28699 | JALAL MAAB, Mohammad | individual | SDGT] [IFSR | DOB 15 Oct 1963; nationality 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; Passport J32373111 (Iran); alt. Passport W40896197 (Iran); alt. Passport T47386425 (Iran); alt. Passport G10513532 (Iran); alt. Passport D10005655 (Iran); National ID No. 2991399554 (Iran); Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ. | |
| 49678 | JALALIAN, Ramin | individual | SDGT] [IFSR | DOB 09 Jun 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. 0079844758 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10930 | JALOLOV, Najmiddin Kamolitdinovich | individual | SDGT | DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'. | |
| 6936 | JAM'YAH TA'AWUN AL-ISLAMIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24879 | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GSIM'; a.k.a. 'GNIM'. | |
| 19949 | JAMA'AT UL DAWA AL-QU'RAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'. | |
| 21405 | JAMAAH ANSHARUT DAULAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAD'. | |
| 20360 | JAMAAT-UL-AHRAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUA'; a.k.a. 'TTP-JA'; a.k.a. 'TTP-JUA'. | |
| 20561 | JAMAL-AL-DIN, Hasan | individual | SDGT | DOB 11 May 1983; POB Burj al-Burajne, 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 RL2589786 (Lebanon) expires 11 Feb 2019; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn. | |
| 48695 | JAMES II | vessel | SDGT | Former Vessel Flag Tanzania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1998; Vessel Registration Identification IMO 9174660; MMSI 677070800; Linked To: SAONE SHIPPING CORPORATION. | |
| 19679 | JAMIA ASARIYA MADRASSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA. | |
| 16223 | JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 54582 | JAMIL, Nehme Ahmad | individual | SDGT | DOB 08 Aug 1970; POB Aayet ech Chaab, Nabatiye, Bent Jbayl, 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. 000010757716 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 27189 | JAMMAL TRUST BANK S.A.L. | Entity | SDGT | SWIFT/BIC JTBKLBBE; 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; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH. | |
| 8271 | JAMMALI, Imed Ben Bechir Ben Hamda | individual | SDGT | DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia. | |
| 34484 | JAMMOUL AND AYAD FOR INDUSTRY AND TRADE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon); Linked To: AYAD, Adnan. | |
| 20441 | JAMOUS, Hussam | individual | SDGT | DOB 08 Jan 1983; alt. DOB 01 Aug 1983; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N006951090 (Syria); National ID No. 00413L0105232; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 16517 | JAN, Saidullah | individual | SDGT | Mulawi | DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District, Paktika Province, Afghanistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2170525247081 (Pakistan); Mulawi; a.k.a. 'WAZIRI, Saidullah'. |
| 46870 | JANAT AL ANHAR GENERAL TRADING LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Sep 2000; alt. Organization Established Date 23 Dec 2021; Commercial Registry Number 1654359 (United Arab Emirates); License 1016292 (United Arab Emirates); Chamber of Commerce Number 383851 (United Arab Emirates); Business Registration Number 521012 (United Arab Emirates); Economic Register Number (CBLS) 10803911 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 49238 | JANET | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9220952; MMSI 352003341; Linked To: LAINEY SHIPPING LIMITED. | |
| 7835 | JARRAYA, Khalil | individual | SDGT | DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'. | |
| 11375 | JAVAID, Nasir | individual | SDGT | DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'. | |
| 12299 | JAYSH AL-ADL | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11749 | JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI | Entity | FTO] [SDGT] [IRAQ3 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'. | |
| 57425 | JAYTHOOM, Husham Hashim | individual | SDGT | DOB 25 Aug 1969; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A21616600 (Iraq) expires 20 May 2031; Linked To: HARAKAT AL-NUJABA. |