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 |
|---|---|---|---|---|---|
| 7220 | DA COSTA, Luis Fernando | individual | SDNTK | DOB 04 Jul 1967; POB Rio de Janeiro. | |
| 50454 | DA LI | vessel | SDGT | Former Vessel Flag Sao Tome and Principe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1996; Vessel Registration Identification IMO 9113379; MMSI 350179000; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. | |
| 54485 | DABBASH, Abdullah Ahsan Abdullah | individual | SDGT | DOB 01 Jan 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02456632 (Yemen) expires 23 Mar 2013; Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT. | |
| 24314 | DABBASHI, Ahmed | individual | LIBYA3 | DOB 05 Jul 1988; alt. DOB 07 May 1988; nationality Libya; Gender Male; Passport LY53FP76 issued 29 Sep 2015; National ID No. 119880387067 (Libya); a.k.a. 'Amu'. | |
| 20942 | DABUL, Samir | individual | NPWMD | Scientific Studies and Research Center Brigadier General | DOB 04 Sep 1965; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 54015 | DABY JR., Paul | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Jul 1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Passport R0232980 (Guyana); National ID No. 112094656 (Guyana); a.k.a. 'Rondell'; a.k.a. 'Randell'. | |
| 58439 | DADASHOVA, Narmina | individual | IRAN-EO13846 | DOB 20 Oct 1982; nationality Azerbaijan; alt. nationality Singapore; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P3293954 (Azerbaijan); National ID No. S8276308B (Singapore); Linked To: ALT CAPITAL PTE. LTD. | |
| 48662 | DADEH AFZAR ARMAN | Entity | SDGT] [IRGC] [IFSR | Website https://daa.computer/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2015 to 19 Mar 2016; Organization Type: Other information technology and computer service activities; a.k.a. 'DATA EAST'; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 58173 | DADENEGAR STARTUP STUDIO | Entity | SDGT] [IRAN-CON-ARMS-EO | Website https://dadenegarco.com; Email Address dadenegarcompany@gmail.com; alt. Email Address dadenegarhr@gmail.com; alt. Email Address dn.bi.api@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Computer programming activities. | |
| 16085 | DAEDONG CREDIT BANK | Entity | NPWMD | SWIFT/BIC DCBKKPPY; 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; a.k.a. 'DCB'. | |
| 20579 | DAEWON INDUSTRIES | Entity | DPRK3 | 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. | |
| 45982 | DAFENG ASIA CO LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6468772 (Mongolia). | |
| 44807 | DAGALO, Abdelrahim Hamdan | individual | SUDAN-EO14098 | DOB 01 Jan 1972; nationality Sudan; citizen Sudan; Gender Male; a.k.a. 'DAGLO, Abdelraheem'. | |
| 54487 | DAGHSAN, Daghsan Ahmed | individual | SDGT | DOB 03 Apr 1974; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 05569423 (Yemen) expires 01 Apr 2020; Linked To: ANSARALLAH. | |
| 26835 | DAH DASHT PETROCHEMICAL INDUSTRIES | Entity | NPWMD | Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 56695 | DAHAN, Ameen Hamid Mohammed | individual | SDGT | DOB 20 Sep 1974; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 09375789 (Yemen) expires 02 Feb 2026; Linked To: RABYA FOR TRADING FZC. | |
| 31753 | DAHER, Ibrahim Ali | individual | SDGT | DOB 04 Jul 1964; 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; National ID No. 2562031 (Lebanon); Linked To: HIZBALLAH. | |
| 20949 | DAHI, Yasin Ahmad | individual | PAARSSR-EO13894 | DOB 1960; nationality Syria; Gender Male. | |
| 17086 | DAI HONG DAN | vessel | DPRK | 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; Vessel Registration Identification IMO 7944695. | |
| 57523 | DAI, An | individual | TCO | DOB 28 Oct 1984; POB Hubei, China; nationality Cambodia; alt. nationality Cyprus; alt. nationality Vanuatu; Gender Male; Passport N01099995 (Cambodia) issued 16 Jan 2018 expires 16 Jan 2028; alt. Passport RV074602 (Vanuatu); alt. Passport K00423598 (Cyprus); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 25806 | DAJMAR, Mohammad Hossein | individual | IRAN | DOB 19 Feb 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 57672 | DAKUSH | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378; Linked To: MEKONG LINES INC. | |
| 44785 | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Website www.daltrd.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); Chamber of Commerce Number 1387299 (Turkey); Business Registration Number 394431 (Turkey); Central Registration System Number 0267-0668-3380-0010 (Turkey); a.k.a. 'DAL ENERJI A.S.'; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 29406 | DALAH, Ghaith | individual | PAARSSR-EO13894 | DOB 31 Jul 1971; POB Beit Yashout, Syria; nationality Syria; Gender Male. | |
| 31003 | DALE TOURS, S.A. DE C.V. | Entity | SDNTK | Website http://daletours.com; R.F.C. DTO090601K40 (Mexico). |