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 |
|---|---|---|---|---|---|
| 42280 | JOUD GENERAL TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Jul 2015; Registration Number 6003072 (Lebanon); Linked To: ISMAIL, Mohamad Hassan. | |
| 54938 | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Website https://bombayrosarito.com/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2016; Organization Type: Restaurants and mobile food service activities; R.F.C. JAM160616N96 (Mexico); Folio Mercantil No. N-2016010379 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 54621 | JTU ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Feb 2023; Company Number 3232243 (Hong Kong); Business Registration Number 74846038 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 8237 | JUAREZ CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'; a.k.a. 'VICENTE CARRILLO FUENTES ORGANIZATION'; a.k.a. 'BARRIO AZTECA'. | |
| 19448 | JUAYTHINI, Husayn | individual | SDGT | DOB 03 May 1977; POB Al-Nusayirat refugee camp, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 0363464; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 21123 | JUBAYR AL-RAWI, Fawaz Muhammad | individual | SDGT | DOB 1974; POB Albu Kamal, Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 7263 | JULAIDAN, Wa'el Hamza Abd Al-Fatah | individual | SDGT | DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'. | |
| 7923 | JULKIPLI, Salim Y Salamuddin | individual | SDGT | DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 20620 | JUND AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAA'. | |
| 18644 | JUND AL-KHILAFAH IN ALGERIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAK-A'. | |
| 23863 | JUND AL-KHILAFAH IN TUNISIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SOLDIERS OF THE CALIPHATE'; a.k.a. 'JUND AL-KHILAFA'; a.k.a. 'JUND AL KHILAFAH'; a.k.a. 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'; a.k.a. 'AJNAD'. | |
| 53942 | JURAIDINI SILVA, Oscar Guillermo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Sep 1984; POB Tamaulipas, 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. JUSO840901HTSRLS09 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 51318 | JUVENIS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9260067; MMSI 511101307; Linked To: ECO MAX FZE. | |
| 50097 | K F D GENERAL TRADING L.L.C | Entity | SDGT | Website https://www.kfdgeneraltrading.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 May 2023; License 1182400 (United Arab Emirates); Economic Register Number (CBLS) 12056923 (United Arab Emirates); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 48715 | K M A | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE. | |
| 39539 | K2016212771 SOUTH AFRICA PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jun 2016; Tax ID No. 9954121167 (South Africa); Trade License No. 2016/212771/07 (South Africa); Enterprise Number K2016212771 (South Africa); f.k.a. 'INEOS TRADING PTY LTD'; Linked To: HOOMER, Farhad. | |
| 43057 | KABADHE, Ahmed | individual | SDGT | DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; alt. DOB 1980; POB Galkayo, Mudug, Galmudug, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 58305 | KACMAZ, Halil Ibrahim | individual | SDGT] [IFSR | DOB 02 Mar 1971; 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. 62719131246 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 17770 | KAFAK ENTERPRISES LIMITED | 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; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish. | |
| 4700 | KAHANE CHAI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CARD'. | |
| 50452 | KAI HENG LONG GLOBAL ENERGY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2013; Identification Number IMO 6165181; Business Registration Number 61926180 (Hong Kong); Linked To: TALAQI GROUP. | |
| 12455 | KAIRABA SUPERMARKET | 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. | |
| 12293 | KAKAR, Saleh Mohammad | individual | SDGT | DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALEH MOHAMMAD'. | |
| 15582 | KALIM, Musa | individual | SDGT | POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan). | |
| 20562 | KALLAS, Muhammad Al-Mukhtar | individual | SDGT | DOB 09 Jan 1987; POB Haret Hreik, 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 RL0665670 (Lebanon); Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn. |