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 |
|---|---|---|---|---|---|
| 55342 | KAMARAN INDUSTRY AND INVESTMENT COMPANY | Entity | SDGT | Website www.kamaran.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1963; Organization Type: Wholesale of food, beverages and tobacco; Linked To: ANSARALLAH. | |
| 15010 | KAMBAR, Abubakar Adam | individual | SDGT | DOB 1977; POB Maiduguri, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7255 | KAMMOUN, Mehdi | individual | SDGT | DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code KMMMHD68D03Z352N (Italy). | |
| 10892 | KAN'AN, Fawzi Mustafa | individual | SDGT | DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, 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 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela). | |
| 52352 | KANNIAPPAN, JR, Ezekial | individual | SDGT | DOB 10 Jul 1980; nationality Malaysia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A36564463 (Malaysia); Linked To: MERKUR ENERGY PORT SERVICES SDN BHD. | |
| 23666 | KANSO FISHING AGENCY 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: QANSU, Ali Muhammad. | |
| 51323 | KAPOK | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9315654; MMSI 352003068; Linked To: CHANGTAI SHIPPING LIMITED. | |
| 37491 | KAPTAN, Mustafa Omer | individual | SDGT] [IFSR | DOB 12 Jan 2003; POB Fatih, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No. 24374076362 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 13059 | KAR, Mevlut | individual | SDGT | DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'. | |
| 27320 | KARAKI, Ali | individual | SDGT | DOB 25 Feb 1967; POB Ein Bousewar, Lebanon; citizen Guinea; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL1025526 (Lebanon) issued 14 May 2007 expires 13 May 2012; a.k.a. 'AL-FADL, Abu'. | |
| 58301 | KARASALIH, Feyyad | individual | SDGT | DOB 27 May 2002; POB Hatay, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25359263 (Turkey) expires 29 Nov 2031; National ID No. 47935114464 (Turkey); Linked To: HIZBALLAH. | |
| 18007 | KARATE, Mahad | individual | SDGT | DOB 1957 to 1962; POB Xarardheere, Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 29785 | KARBASIAN, Masoud | individual | SDGT] [IFSR | DOB 14 Jun 1956; POB Isfahan, Iran; 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 D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 37184 | KARDIAN, Ari | individual | SDGT | DOB 16 Feb 1990; POB Tasikmalaya, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A 8799177 (Indonesia) expires 28 Aug 2019; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24541 | KAREEM, Aras Habib | individual | SDGT] [IRGC] [IFSR | DOB 06 Aug 1967; POB Iraq; 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. 'HABIB, Aras'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 55483 | KARIMI, Leila | individual | SDGT] [IFSR | DOB 12 Jul 1986; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ALPA TRADING - FZCO. | |
| 36026 | KARIMIAN, Mohammad Sadegh | individual | SDGT] [IFSR | DOB 22 May 1987; POB Semirom, Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47389358 (Iran) expires 30 Jan 2024; National ID No. 1209880970 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54586 | KARNIB, Ali Mohamad | individual | SDGT | DOB 21 Feb 1987; POB 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. 000004783501 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 56286 | KASBAR, Samer | individual | SDGT | DOB 18 Jun 1972; nationality Syria; 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 013561783 (Syria); Linked To: HIZBALLAH. | |
| 36027 | KASHANIMEHR, Alireza | individual | SDGT] [IFSR | DOB 13 Mar 1990; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R40925019 (Iran) expires 14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 12147 | KASHMIRI, Mohammad Ilyas | individual | SDGT | Mufti or Maulana | DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Mufti or Maulana. |
| 36043 | KASKARIY, Abdulaziz | individual | SDGT | DOB 09 Jun 1991; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | |
| 7934 | KASMURI, Abdul Manaf | individual | SDGT | Lt. Col. (Rtd.) | DOB 29 May 1955; POB Malaysia; nationality Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lt. Col. (Rtd.). |
| 49850 | KASPER | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9293143; MMSI 352002776; Linked To: ALPHA SHINE MARINE SERVICES L.L.C. | |
| 54583 | KASSIR, Issa Hussein | individual | SDGT | DOB 21 Jul 1977; POB El Kouayt, 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. 000004334212 (Lebanon); Linked To: AL-QARD AL-HASSAN ASSOCIATION. |