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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| Entity | |||||
| 24904 | 'ABBAS, Yasir | individual | PAARSSR-EO13894 | DOB 22 Aug 1978; nationality Syria; Gender Male. | |
| 26860 | 'ABD AL-HAMID AL-ASADI, Makki Kazim | individual | SDGT] [IRGC] [IFSR | DOB 10 Oct 1957; 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. | |
| 26095 | 'ABD AL-NASIR, Hajji | individual | SDGT | DOB 1967; alt. DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDELNASSER, Hajji'; a.k.a. 'ABD AL-NASR, Hajji'; a.k.a. 'AL-KHUWAYT, Taha'. | |
| 9935 | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | individual | SDGT | DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'. | |
| 17291 | 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman | individual | SDGT | DOB 13 Jul 1989; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar); a.k.a. ''Umar al-Qatari'; a.k.a. ''Umar al-Tayyar'. | |
| 17292 | 'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman | individual | SDGT | DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar); a.k.a. 'Khattab'; a.k.a. 'Ibn al-Khattab'. | |
| 12562 | 'ABD AL-SALAM, Said Jan | individual | SDGT | DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. 'NANGIALI'. | |
| 45610 | 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad | individual | SDGT | DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan); a.k.a. 'NASR, Muhammad'; Linked To: HAMAS. | |
| 34438 | 'ALAMAH, Jihad Salim | individual | SDGT | DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0162690 (Lebanon); Identification Number 3864865468 (Lebanon); Linked To: HIZBALLAH. | |
| 21908 | 'ALI, Ahmad | individual | PAARSSR-EO13894 | DOB 02 Dec 1969; nationality Syria; Gender Male. | |
| 46248 | 'ALIYAN, Jamil Yusuf Ahmad | individual | SDGT | DOB 01 Jan 1955; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 907811152 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 19829 | 'AMMAR, Salmi Salama Salim Sulayman | individual | SDGT | DOB 01 Jan 1979 to 31 Dec 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. ''ASRA, Abu'; a.k.a. 'YUSRI'; Linked To: ISIS-SINAI PROVINCE. | |
| 39519 | 'ATO, Mustaf | individual | SDGT | DOB 1977; POB Beledweyn, Hiraan, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ATO, Abdi Karim'; Linked To: AL-SHABAAB. | |
| 48241 | 'AZZAM, Khalil Muhammad | individual | SDGT | DOB 01 Jan 1968; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 10902 | 'NDRANGHETA ORGANIZATION | Entity | SDNTK | ||
| 22554 | 'WOLF' HOLDING OF SECURITY STRUCTURES | Entity | UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia). | |
| 35137 | 0DAY TECHNOLOGIES | Entity | RUSSIA-EO14024 | Website https://0day.llc/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2001; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 5117746070558 (Russia); Tax ID No. 7728795098 (Russia); a.k.a. 'LTD 0DT'. | |
| 43277 | 10219452 CANADA INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich. | |
| 43338 | 110TH RESEARCH CENTER | Entity | DPRK2 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity; a.k.a. 'LAB 110'; a.k.a. 'UNIT 110'. | |
| 24430 | 11420 CORP. | Entity | VENEZUELA | Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. | |
| 20260 | 1425 BRICKELL AVE 63-F LLC | Entity | SDNTK | Tax ID No. 71-1053365 (United States). | |
| 20262 | 1425 BRICKELL AVENUE 64E LLC | Entity | SDNTK | Tax ID No. 90-1019707 (United States). | |
| 20261 | 1425 BRICKELL AVENUE UNIT 46B, LLC | Entity | SDNTK | Tax ID No. 90-0865341 (United States). | |
| 47647 | 148SH LIMITED TRADE DEVELOPMENT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014171 (Russia); Registration Number 1214800009291 (Russia); a.k.a. '148SH LTD'. |