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 |
|---|---|---|---|---|---|
| 44467 | JAZEERA PROPERTIES PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Nov 2018; Registration Number C-0976/2018 (Maldives); Linked To: SHIYAM, Ali. | |
| 44448 | JAZEERAT ALMALDIFI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number P-0025/2019 (Maldives); Linked To: AHMED, Ameen. | |
| 39296 | JEERI, Abdullahi | individual | SDGT | DOB 1976; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 13108 | JEGA, Ali Abbas Usman | individual | SDGT] [IFSR | DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7254 | JELASSI, Riadh Ben Belkassem Ben Mohamed | individual | SDGT | DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001. | |
| 7280 | JEMAA ISLAMIYAH | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; founded by Abdullah Sungkar; a.k.a. 'JI'. | |
| 13098 | JEMMAH ANSHORUT TAUHID | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAT'. | |
| 7837 | JENDOUBI, Faouzi Ben Mohamed Ben Ahmed | individual | SDGT | DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'. | |
| 45256 | JEP PETROCHEMICAL TRADING L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2022; Business Registration Number 1078042 (United Arab Emirates); Economic Register Number (CBLS) 11899644 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57574 | JIANDI HK LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Mar 2024; Business Registration Number 76275900 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 49695 | JIANGKANG FOOD LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jun 2020; Company Number 2953975 (Hong Kong); Business Registration Number 71987776 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10053 | JIHAD AL-BINA | 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. | |
| 39517 | JIIS, Yasir | individual | SDGT | DOB 1984; alt. DOB 1985; alt. DOB 1986; alt. DOB 1987; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 58072 | JIMENEZ ARIAS, Roberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 26 Oct 1988; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. JIAR881026HJCMRB04 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 56824 | JIMENEZ TAPIA, Oscar Enrique | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1985; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. JITO851213HJCMPS07 (Mexico); a.k.a. 'El Tagayas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 43080 | JISS, Aadan | individual | SDGT | DOB 1977; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 55034 | JJ GONVER S. DE R.L. 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 01 Nov 2018; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2018089050 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 34978 | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jan 2020; Chamber of Commerce Number 1218127 (Turkey); Registration Number 228367-5 (Turkey); Linked To: MAHAMUD, Abdi Nasir Ali. | |
| 49688 | JOCWA CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2022; Company Number 3129056 (Hong Kong); Registration Number 73805322 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 51849 | JOEL | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198094; MMSI 511101321; Linked To: BLUESPECTRUM SHIPPING S.A. | |
| 24538 | JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES | 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; National ID No. 14006467155 (Iran); Registration ID 503586 (Iran); Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan. | |
| 57460 | JOMADI LOGISTICS AND CARGO, 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 03 May 2012; Folio Mercantil No. 46570 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 18630 | JONES, Sally-Anne Frances | individual | SDGT | DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep 2023; a.k.a. 'AL-BRITANI, Umm Hussain'. | |
| 56937 | JOOD SARL | 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 03 Jun 2025; Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; Registration Number 2078233 (Lebanon); alt. Registration Number 6007003 (Lebanon); a.k.a. 'JUD'; Linked To: HIZBALLAH. | |
| 56482 | JORDANIAN MUSLIM BROTHERHOOD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1945; Organization Type: Advocacy organization; Linked To: HAMAS. |