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 |
|---|---|---|---|---|---|
| 58560 | AL BROUJ FOR GENERAL CONTRACTING COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Company Number 3219747 (Iraq); Linked To: AL AMERI, Abdullah Nadhim Luaibi. | |
| 55195 | AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; alt. Organization Type: Manufacture of plastics products; License 10 (Yemen) issued 2018; Linked To: ANSARALLAH. | |
| 55190 | AL FAQIH, Saddam Ahmad Mohammad | individual | SDGT | DOB 01 Jan 1987; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03024408 (Yemen) expires 08 Jun 2014; Linked To: ANSARALLAH. | |
| 31954 | AL FAY COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation. | |
| 34986 | AL FOULK TRADING CO. L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jul 2012; License 674241 (United Arab Emirates); Registration Number 10884286 (United Arab Emirates); Linked To: AHMED, Abdo Abdullah Dael. | |
| 8225 | AL FURQAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10114 | AL GHABRA, Mohammed | individual | SDGT | DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 094629366 (United Kingdom). | |
| 32891 | AL HABSI, Mahmood Rashid Amur | individual | SDGT] [IFSR | DOB 15 Jul 1984; POB Muscat, Oman; nationality Oman; 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 03785555 (Oman); National ID No. 7668871 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 34953 | AL HADHA EXCHANGE CO. | Entity | SDGT | Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 39698 | AL HAKEEL AL ASWAD OIL TRADING LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Sep 2016; Organization Type: Extraction of crude petroleum; Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 25063 | AL HARAM FOREIGN EXCHANGE CO. LTD | Entity | SDGT | Website www.arabisc-haram.com; 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. | |
| 52307 | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Entity | SDGT | Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; a.k.a. 'AL-HAZMI EXCHANGE COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 53975 | AL JEBRY, Kamal Hussain | individual | SDGT | DOB 12 Mar 1964; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00005959 (Yemen); Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C. | |
| 28533 | AL KAWTHAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008349 (Lebanon); Linked To: ATLAS HOLDING. | |
| 54208 | AL KAWTHER NEON LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2003; Commercial Registry Number 996952 (United Arab Emirates); Chamber of Commerce Number 99850 (United Arab Emirates); Registration Number 546643 (United Arab Emirates); Economic Register Number (CBLS) 10814414 (United Arab Emirates); Linked To: SEPEHR, Ali Majd. | |
| 28688 | AL KHAMAEL MARITIME SERVICES | 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 23051 | AL KHAYR SUPERMARKET | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-HAYASHI, Sayf Abdulrab Salem. | |
| 57214 | AL LAKIS, Hamdan Ali | individual | SDGT | DOB 17 Jun 1971; POB Mar Elias Zahle, 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 LR1871858 (Lebanon) expires 09 Sep 2030; National ID No. 000046505438 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 9609 | AL MANAR TV | 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; info@manartv.com; www.manartv.com; www.almanar.com.lb. | |
| 10728 | AL MAZIDIH, Akram Turki Hishan | individual | SDGT | DOB 1974; alt. DOB 1975; alt. DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'. | |
| 10727 | AL MAZIDIH, Ghazy Fezza Hishan | individual | SDGT | DOB 1974; alt. DOB 1975; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'. | |
| 37424 | AL MOUKHTAR PRODUCTS CO. SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2008; Organization Type: Manufacture of other food products n.e.c.; Registration Number 2012570 (Lebanon) issued 21 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL. | |
| 56696 | AL MUAYYAD, Adil Mutahhar Abdallah | individual | SDGT | DOB 20 Aug 1975; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03856973 (Yemen) expires 06 Apr 2016; Linked To: ANSARALLAH. | |
| 9611 | AL NOUR RADIO | 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; info@al-nour.net; www.al-nour.net. | |
| 6366 | AL QA'IDA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |