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 |
|---|---|---|---|---|---|
| 15516 | ACHEKZAI, Maulawi Adam Khan | individual | SDGT | DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADAM, Molawi'; a.k.a. 'ADAM, Maulawi'. | |
| 13095 | ACHWAN, Mochammad | individual | SDGT | DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3573010405480001 (Indonesia). | |
| 58450 | ACINOX COMERCIAL | Entity | CUBA-EO14404 | Organization Established Date 1990; Organization Type: Manufacture of basic iron and steel; Target Type State-Owned Enterprise. | |
| 57350 | ACOSTA HERNANDEZ, Regulo | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOHR880721HSLCRG06 (Mexico); a.k.a. 'Tobolio'. | |
| 11928 | ACOSTA IBARRA, Ruben | individual | SDNTK | DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico). | |
| 28547 | ACOSTA MONTALVAN, Ivan Adolfo | individual | NICARAGUA | DOB 28 Sep 1964; POB Bluefields, Nicaragua; nationality Nicaragua; Gender Male; Passport A00001432 (Nicaragua). | |
| 49000 | ACOSTA OVALLE, Diego | individual | ILLICIT-DRUGS-EO14059 | DOB 08 Mar 1990; POB Coahuila de Zaragoza, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOOD900308HCLCVG07 (Mexico). | |
| 50944 | ACS SYSTEMS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jan 2017; Business Registration Number 67154789 (Hong Kong). | |
| 57083 | ACS TRADING LLC | 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 09 Dec 2007; Commercial Registry Number 1020337 (United Arab Emirates); Chamber of Commerce Number 127145 (United Arab Emirates); Business Registration Number 603928 (United Arab Emirates); alt. Business Registration Number 10844263 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin. | |
| 32533 | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Entity | SDNTK | Organization Established Date 17 Sep 2004; Folio Mercantil No. 33649 (Mexico); Linked To: ROCHIN HURTADO, Meliton. | |
| 16972 | ACUAMATERIALES Y CIA. LIMITADA | Entity | SDNTK | NIT # 811022933-3 (Colombia). | |
| 56364 | ACUNA MACIAS, Daniela Alejandra | individual | ILLICIT-DRUGS-EO14059 | DOB 07 Mar 2002; POB Barranquilla, Colombia; nationality Colombia; Gender Female; Passport AU672689 (Colombia); alt. Passport AW849837 (Colombia); Tarjeta de Identidad 1193598517 (Colombia); Linked To: WEDDING, Ryan James. | |
| 58307 | ACUR, Mehmet | individual | SDGT | DOB 19 Aug 1982; POB Midyat, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U28821454 (Turkey) expires 29 May 2033; National ID No. 31250176566 (Turkey); Linked To: HIZBALLAH. | |
| 55635 | ADA | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9008108; Linked To: S E A SHIP MANAGEMENT LLC. | |
| 56970 | ADAK PARGAS PARS TRADING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2023; National ID No. 14012064114 (Iran); Registration Number 22875 (Iran); Linked To: KLINGE, Marco. | |
| 39297 | ADALE, Khalif | individual | SDGT | DOB 01 Jan 1964; alt. DOB 01 Jan 1968; POB Somalia; nationality Djibouti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 11120061B (Djibouti); Linked To: AL-SHABAAB. | |
| 57021 | ADAM, Elfateh Abdullah Idris | individual | SUDAN-EO14098 | Rapid Support Forces Commander in Sudan | nationality Sudan; Gender Male; Rapid Support Forces Commander in Sudan; a.k.a. 'ISSA ABU LULU'; a.k.a. 'ABU LULU'. |
| 16724 | ADAM, Noureddine | individual | CAR | General; Former Minister of Public Security | DOB 1969 to 1971; POB Ndele, Central African Republic; nationality Central African Republic; General; Former Minister of Public Security. |
| 57877 | ADAMAS SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 21 Jun 2023; Identification Number IMO 6420321; Business Registration Number 120582 (Marshall Islands). | |
| 35840 | ADAMU, Salihu Yusuf | individual | SDGT | DOB 23 Aug 1990; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A07038778 (Nigeria); Linked To: BOKO HARAM. | |
| 23383 | ADAN, Abukar Ali | individual | SDGT | DOB 1972; alt. DOB 1971; alt. DOB 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'. | |
| 13112 | ADANOV, Munir | individual | PAARSSR-EO13894 | DOB 1951; nationality Syria; Gender Male. | |
| 53920 | ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION | Entity | SDGT | Website https://www.addameer.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1992; Target Type Charity or Nonprofit Organization; Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE. | |
| 32734 | ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ | Entity | BELARUS-EO14038 | Organization Established Date 23 Mar 1995; Registration Number 100878073 (Belarus). | |
| 56700 | ADEEMA OIL FZC | Entity | SDGT | Website www.adeema.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2011; License 5006759 (United Arab Emirates); Linked To: ANSARALLAH. |