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 |
|---|---|---|---|---|---|
| 13029 | AL QARAWI, Saleh | individual | SDGT | DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'. | |
| 19682 | AL RAHMAH WELFARE ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander. | |
| 2675 | AL RAHMAN, Shaykh Umar Abd | individual | SDGT | Chief Ideological Figure of ISLAMIC GAMA'AT | DOB 03 May 1938; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of ISLAMIC GAMA'AT. |
| 57427 | AL RAMMAHI, Ammar Jasim Kadhim | individual | SDGT | DOB 16 Aug 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B29874786 (Iraq) expires 25 May 2033; Linked To: KATA'IB HIZBALLAH. | |
| 6912 | AL RASHID TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya. | |
| 47088 | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Entity | SDGT | 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. | |
| 12294 | AL REHMAT TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37486 | AL ROWAD REAL ESTATE DEVELOPMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2010; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 47269 | AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 8718 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 57562 | AL SHAFA ADMINISTRATIVE SERVICES 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; Organization Established Date 29 Jun 2025; Commercial Registry Number 30787 (Iraq); a.k.a. 'HEAL'; Linked To: HAMIEH, Alaa Hassan. | |
| 56698 | AL SHARAFI OIL COMPANIES SERVICES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2/34074 (Yemen); Linked To: ANSARALLAH. | |
| 55189 | AL SHARAFI, Zaid Ali Yahya | individual | SDGT | DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02295046 (Yemen) expires 27 May 2012; Linked To: ANSARALLAH. | |
| 57554 | AL SHUWAILI, Mohammed Issa Kadhim | individual | SDGT | DOB 19 May 1982; nationality Iraq; 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 B23828763 (Iraq) expires 08 Feb 2033; alt. Passport A12147355 (Iraq) expires 19 May 2025; a.k.a. 'ABU MARYAM'; Linked To: QASIR, Ali. | |
| 27973 | AL SULTAN MONEY TRANSFER COMPANY | Entity | SDGT | 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. | |
| 54644 | AL WAZIR, Yahya Mohammed Mohammed | individual | SDGT | DOB 17 May 1981; POB Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04496457 (Yemen) expires 01 Oct 2017; alt. Passport 02156424 (Yemen) expires 20 Dec 2011; Linked To: ANSARALLAH. | |
| 53915 | AL WEAM CHARITABLE SOCIETY | Entity | SDGT | Website https://www.en.alweaam.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 28182 | AL YUMUN REAL ESTATE COMPANY SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 48642 (Lebanon); Linked To: ASSI, Saleh. | |
| 2676 | AL ZAWAHIRI, Dr. Ayman | individual | SDGT | Operational and Military Leader of JIHAD GROUP | DOB 19 Jun 1951; POB Giza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP. |
| 45901 | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2022; Organization Type: Real estate activities with own or leased property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain); Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed. | |
| 33276 | AL-'ABD-AL-MUHSIN, Yahya Muhammad | individual | SDGT | DOB 16 Dec 1979; citizen Saudi Arabia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi Arabia); a.k.a. 'YAHYA, Sayyid'; Linked To: AL BANAI, Ali Reda Hassan. | |
| 12837 | AL-'AJMI, 'Ali Hasan 'Ali | individual | SDGT | DOB 14 Jan 1979; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu'; a.k.a. 'HASAN, 'Ali bin'. | |
| 17189 | AL-'ALI, Hamid Hamad Hamid | individual | SDGT | DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 001714467 (Kuwait); alt. Passport 101505554; a.k.a. 'ABU SULTAN'. | |
| 54133 | AL-'AMILI, Mu'in Daqiq | individual | SDGT | DOB 13 Apr 1967; POB Monrovia, Liberia; 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 LR0317421 (Lebanon); National ID No. 000054776119 (Lebanon); Linked To: HIZBALLAH. | |
| 17166 | AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' | individual | SDGT | DOB 01 Jan 1973 to 31 Dec 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-RAHMAN, Abu Usamah'; a.k.a. 'ABU USAMA'; a.k.a. 'YUSUF'; a.k.a. 'KUWAITI, Abu Shaima''; a.k.a. 'AL-KUWAITI, Abu Usamah'. | |
| 19811 | AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | individual | SDGT | DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number 284080201511; a.k.a. 'AL-ZUBAYR, Abu'; a.k.a. 'AL-KUWAITI, Zubayr'; Linked To: AL QA'IDA. |