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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 12534 | AYACHE, Hassan Mahmoud | individual | SDNTK | DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon). | |
| 21029 | AYALA ROMERO, Diego | individual | SDNTK | DOB 27 Nov 1974; POB Acatic, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 12535 | AYASH, Hassan | individual | SDNTK | DOB 1943; POB Miziara, Lebanon; nationality Lebanon. | |
| 11602 | AYDAR, Zubayir | individual | SDNTK | DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey. | |
| 10595 | AZAM, Amir | individual | SDNTK | DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom). | |
| 26471 | B-WORK S.A.S. | Entity | SDNTK | ||
| 12788 | BAGHBANI, Gholamreza | individual | SDNTK | DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force General. | |
| 26469 | BAJER S.R.L. | Entity | SDNTK | C.U.I.T. 30712314156 (Argentina). | |
| 16836 | BAMEX LIMITED | Entity | SDNTK | Company Number 94593 (Gibraltar). | |
| 12019 | BANDO, Haji | individual | SDNTK | DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan. | |
| 9553 | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | Entity | SDNTK | ||
| 9552 | BANGKOK SILK FLOWER COMPANY LTD. | Entity | SDNTK | ||
| 25698 | BARAJAS SAHD, Ana Paulina | individual | SDNTK | DOB 03 Oct 1984; POB Jalisco, Mexico; nationality Mexico; Gender Female; C.U.R.P. BASA841003MJCRHN07 (Mexico). | |
| 12587 | BARAKZAI ANSARI, Haji Abdullah | individual | SDNTK | DOB 1962; nationality Afghanistan; Gender Male; National ID No. 10331 (Afghanistan); Linked To: NEW ANSARI MONEY EXCHANGE. | |
| 13124 | BARAKZAI, Shah Mohammad | individual | SDNTK | DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD. | |
| 26149 | BARBARO RECORDS SRL | Entity | SDNTK | Tax ID No. 131-48344-5 (Dominican Republic). | |
| 15238 | BARICH, Mohammad Naim | individual | SDNTK | DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'. | |
| 11917 | BARRAGAN BALDERAS, Gilberto | individual | SDNTK | DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. BABG700519HTSRLL05 (Mexico). | |
| 18971 | BARRAZA ACEVES, Jose Carlos | individual | SDNTK | DOB 06 Dec 1982; POB Guasave, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. BAAC821206RV9 (Mexico); C.U.R.P. BAAC821206HSLRCR09 (Mexico); a.k.a. 'Luis 2525'; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. | |
| 11836 | BARRERA BARRERA, Daniel | individual | SDNTK | DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. 'EL LOCO BARRERA'. | |
| 11804 | BARRERA MEDRANO, Nicandro | individual | SDNTK | DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'. | |
| 19138 | BARRIOS HERNANDEZ, Mercedes | individual | SDNTK | DOB 05 May 1971; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Female; R.F.C. BAHM710505Q91 (Mexico); C.U.R.P. BAHM710505MGRRRR07 (Mexico); a.k.a. 'LA MECHE'; Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION. | |
| 16713 | BARROS, Francisco de Fatima Frederico | individual | SDNTK | DOB 13 May 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo Verde; nationality Cabo Verde; citizen Cabo Verde; alt. citizen Guinea-Bissau; Passport I066302 (Cabo Verde); alt. Passport CA0120780 (Guinea-Bissau) issued 08 Apr 2006 expires 07 Apr 2009; National ID No. 16128971 (Cabo Verde); a.k.a. 'CHICO BARROS'. | |
| 10385 | BARTH, Frederik Heinz | individual | SDNTK | DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist. | |
| 12298 | BASALTOS TONALA, S.A. DE C.V. | Entity | SDNTK | R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico). |