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 |
|---|---|---|---|---|---|
| 7164 | AGUIRRE GALINDO, Manuel | individual | SDNTK | DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico). | |
| 10626 | AGUIRRE SANCHEZ, Blanca Armida | individual | SDNTK | DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico). | |
| 10627 | AGUIRRE SANCHEZ, Claudia | individual | SDNTK | DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico). | |
| 20263 | AGUSTA GRAND I LLC | Entity | SDNTK | Tax ID No. 36-4802365 (United States). | |
| 57918 | AHADZADEH, Sajjad | individual | IFSR] [IRAN-CON-ARMS-EO | DOB 26 Mar 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10006855 (Iran); National ID No. 0072094400 (Iran). | |
| 52824 | AHARI, Farbod Mohseni | individual | SDGT | DOB 20 Apr 1990; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M65983670 (Iran) expires 18 Oct 2028; National ID No. 1490118896 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57461 | AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 46796 | AHETEI LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jan 2022; Target Type Private Company; Registration Number HE430579 (Cyprus); Linked To: LAR VORTO SERVICES LIMITED. | |
| 22002 | AHMAD, Ayman | individual | PAARSSR-EO13894 | DOB 01 Feb 1971; nationality Syria; Gender Male. | |
| 9588 | AHMAD, Farhad Kanabi | individual | SDGT | DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0139243 (Germany). | |
| 24304 | AHMAD, Fayyaz | individual | SDGT | DOB 05 Dec 1973; POB Sheikhpura, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FIYAZ, Sheikh'; a.k.a. 'FIYYAZ, Sheikh'; a.k.a. 'FAYAZ, Sheikh'; a.k.a. 'FAIZ, Shaikh'; a.k.a. 'BAHA'I, Fayaz'; Linked To: LASHKAR E-TAYYIBA. | |
| 20945 | AHMAD, Firas | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 21 Jan 1967; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 42157 | AHMAD, Firas Nazem | individual | SDGT | DOB 14 May 1991; nationality South Africa; alt. nationality Belgium; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EH454630 (Belgium); alt. Passport 712211555 (United States); alt. Passport EJ586315 (Belgium) expires 23 Sep 2017; alt. Passport RL3752510 (Lebanon) expires 10 May 2021; Identification Number 9105146334188 (South Africa); Linked To: AHMAD, Nazem Said. | |
| 42159 | AHMAD, Hind Nazem | individual | SDGT | DOB 04 Nov 1992; POB Antwerp, Belgium; nationality Belgium; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EP784076 (Belgium) expires 03 May 2025; alt. Passport EI463437 (Belgium) expires 22 Mar 2016; Linked To: AHMAD, Nazem Said. | |
| 27327 | AHMAD, Muhammad Ali Sayid | individual | SDGT | DOB 07 Oct 1990; POB Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Turab al-Canadi'. | |
| 8883 | AHMAD, Muhammad Yunis | individual | IRAQ2 | DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq. | |
| 10007 | AHMAD, Najmuddin Faraj | individual | SDGT | DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28163 | AHMAD, Nazem Said | individual | SDGT | DOB 05 Jan 1965; POB Sierra Leone; nationality Lebanon; citizen Belgium; 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; Linked To: HIZBALLAH. | |
| 6908 | AHMAD, Tariq Anwar al-Sayyid | individual | SDGT | DOB 15 Mar 1963; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9483 | AHMAD, Zaki Izzat Zaki | individual | SDGT | DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37958 | AHMADI, Mansour | individual | IRGC] [IFSR] [CYBER2 | DOB 07 Jul 1988; POB Shamiran, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0453740243 (Iran). | |
| 22265 | AHMADI, Rahim | individual | NPWMD] [IFSR | Director, Shahid Bakeri Industries Group | DOB 07 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0033560 (Iran); Director, Shahid Bakeri Industries Group; Linked To: SHAHID BAKERI INDUSTRIAL GROUP. |
| 10480 | AHMADIAN, Ali Akbar | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 44865 | AHMADINEJAD, Mahmoud | individual | IRAN] [HOSTAGES-EO14078 | DOB 28 Oct 1956; POB Garmsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58283 | AHMADY, Ali Fotowat | individual | NPWMD] [IFSR | DOB 22 Sep 1958; POB Shemiran, Iran; nationality Iran; alt. nationality United States; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 642906027 (United States) expires 17 Dec 2028; alt. Passport F42549387 (Iran) expires 12 Aug 2022; National ID No. 0451991923 (Iran); Linked To: KAVOSHCOM ASIA R AND D GROUP. |