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 |
|---|---|---|---|---|---|
| 40134 | KHALIL, Hassan | individual | SDGT | DOB 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020; Linked To: HIZBALLAH. | |
| 9593 | KHALIL, Ibrahim Mohamed | individual | SDGT | DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz. | |
| 55303 | KHALIL, Khaled Muhammad | individual | SDGT | DOB 01 Jan 1987; POB Capital Municipality, Al-Safiyah District, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06280482 (Yemen) issued 2025; Identification Number 01010047101 (Yemen); Linked To: ANSARALLAH. | |
| 18634 | KHALIMOV, Gulmurod | individual | SDGT | DOB 14 May 1975; POB Varzob, Tajikistan; citizen Tajikistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 018840 (Tajikistan). | |
| 33958 | KHALOZAI, Ismatullah | individual | SDGT | DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KHEL, Sher Omar'; Linked To: ISIL KHORASAN. | |
| 49567 | KHAMIRZAEV, Adam | individual | SDGT | DOB 15 Dec 1985; POB Troitskaya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Adam Abu Darrar AL-SHISHANI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 46169 | KHAMIS, Reda Ali | individual | SDGT | DOB 20 Sep 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3194104 (Lebanon); Linked To: HAMAS. | |
| 16201 | KHAN, Bahawal | individual | SDGT | DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23683 | KHAN, Dilawar Khan Nadir | individual | SDGT | DOB 1982; alt. DOB 1981; POB Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed. | |
| 18619 | KHAN, Hafiz Saeed | individual | SDGT | DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23685 | KHAN, Hizb Ullah Astam | individual | SDGT | DOB 01 Mar 1982; alt. DOB 03 Jan 1982; POB Peshawar, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1730113198199 (Pakistan); a.k.a. 'Qari Hizbullah'; a.k.a. 'Hizb Ullah'; a.k.a. 'Hizb Allah'; a.k.a. 'Hazab Allah'; a.k.a. 'Hazab Ullah'; a.k.a. 'Hazeb Ullah'; a.k.a. 'Hazib Ullah'; a.k.a. 'Hizbullah'; a.k.a. 'Hizbulah'; a.k.a. 'Hiz Bullah'; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed. | |
| 12940 | KHAN, Mali | individual | SDGT | Haji | DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| 12330 | KHAN, Mohammad Naushad Alam | individual | SDGT | DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport. | |
| 12890 | KHAN, Mustafa Hajji Muhammad | individual | SDGT | DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'. | |
| 27968 | KHAN, Sayed Habib Ahmad | individual | SDGT | DOB 1970; POB Kunar Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Residency Number 270010174266 (Kuwait) issued 25 Apr 2016 expires 24 Jun 2018; a.k.a. 'HABIB, Sayed'; Linked To: NEJAAT SOCIAL WELFARE ORGANIZATION. | |
| 13396 | KHANAFER, Hicham Nmer | individual | SDGT | DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; 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; Passport 1617889 (Lebanon). | |
| 31951 | KHANFURAH, Alaa | individual | SDGT | DOB 01 Jan 1986; alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 45923 | KHANI, Mostafa Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10488 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | Entity | SDGT] [NPWMD] [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. | |
| 57711 | KHATIB, Mohammed | individual | SDGT | DOB 13 Apr 1990; POB Lebanon; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TA017352 (Belgium) expires 18 Jan 2019; Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK. | |
| 16479 | KHATTALAH, Ahmed Abu | individual | SDGT | DOB 1970 to 1972; POB Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 42396 | KHAWAJA, Mohamad | individual | SDGT | DOB 12 Mar 1970; POB Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL3566341 (Lebanon); alt. Passport RL0742799 (Lebanon); alt. Passport LR1800603 (Lebanon) expires 27 Sep 2030; Identification Number 78419700969812; Linked To: AHMAD, Nazem Said. | |
| 12840 | KHAWAR, Abdallah Ghanim Mahfuz Muslim | individual | SDGT | DOB 17 Aug 1981; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 28163402296. | |
| 28104 | KHEDRI JAHAN DARYA CO | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 4213219; Linked To: KHEDRI, Abdolhossein. | |
| 28103 | KHEDRI, Abdolhossein | individual | SDGT] [IFSR | DOB May 1971; POB Bushehr Province, 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |