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 |
|---|---|---|---|---|---|
| 37017 | EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Aug 2020; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 2014022294 (Russia); Registration Number 1202000004403 (Russia); Linked To: KONTRAKT OOO. | |
| 24750 | EKT SMART TECHNOLOGY | Entity | NPWMD | Company Number 08884792 (United Kingdom); Linked To: ELECTRONICS KATRANGI TRADING. | |
| 51081 | EKVIK LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Mar 2015; Tax ID No. 7722320806 (Russia); Registration Number 1157746236966 (Russia). | |
| 20700 | EL ABBOUBI, Anas | individual | SDGT | DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'. | |
| 20250 | EL AISSAMI MADDAH, Tareck Zaidan | individual | SDNTK | Executive Vice President; Former Governor of Aragua State | DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State. |
| 58064 | EL ALMACEN LICORERIA | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2021; Organization Type: Retail sale of food in specialized stores; R.F.C. RABK9605191P7 (Mexico); Linked To: RAMIREZ BANALES, Karely Lizbeth. | |
| 56321 | EL ARTE DE COCINAS Y BEBER S.A. DE C.V. | Entity | TCO | Organization Established Date 31 May 2023; Organization Type: Other food service activities; Folio Mercantil No. 5330 (Mexico); Linked To: LOPEZ LOPEZ, Gilberto. | |
| 8094 | EL AYASHI, Radi Abd El Samie Abou El Yazid | individual | SDGT | DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; arrested 31 Mar 2003; a.k.a. 'MERA'I'. | |
| 43356 | EL BALLOUTI, Othman | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Aug 1987; POB Antwerp, Belgium; nationality Belgium; Gender Male; Passport EP306445 (Belgium). | |
| 43916 | EL BALLOUTI, Younes | individual | ILLICIT-DRUGS-EO14059 | DOB 04 Jan 1995; POB Antwerp, Belgium; nationality Belgium; Gender Male; National ID No. 95.01.04-133.03 (Belgium); a.k.a. 'EL MAGICO'. | |
| 53912 | EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 9356 | EL BOUHALI, Ahmed | individual | SDGT | DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'. | |
| 11315 | EL HABHAB, Redouane | individual | SDGT | DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'. | |
| 8086 | EL HADI, Mustapha Nasri Ben Abdul Kader Ait | individual | SDGT | DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9620 | EL HASSAN, Gaffar Mohmed | individual | DARFUR | Major General for the Sudan Armed Forces | DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces. |
| 8205 | EL HEIT, Ali | individual | SDGT | DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ALI DI ROMA'. | |
| 15610 | EL KHAIRY, Hamad | individual | SDGT | DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'. | |
| 12994 | EL KHANSA, Ahmad | individual | SDNTK | DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon). | |
| 12989 | EL KHANSA, Mohamad Zouheir | individual | SDNTK | DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI. | |
| 7266 | EL MOTASSADEQ, Mounir | individual | SDGT | DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13012 | EL PALOMAR CAR WASH, S.A. DE C.V. | Entity | SDNTK | R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico). | |
| 42304 | EL RIZ, Daoud | individual | SDGT | DOB 04 Oct 1983; nationality France; alt. nationality Congo, Democratic Republic of the; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A02118824 (Senegal) expires 21 Sep 2025; alt. Passport 05DK11992 (France) expires 08 Jun 2015; alt. Passport 15FV05021 (France) expires 14 Apr 2025; alt. Passport A01498634 (Senegal) expires 22 Apr 2020; Linked To: AHMAD, Hind Nazem. | |
| 15611 | EL TILEMSI, Ahmed | individual | SDGT | DOB 1977; POB Mali; nationality Mali; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39663 | EL ZEIN, Mohamed | individual | SDGT | DOB 17 Feb 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3090014 (Lebanon) expires 09 Mar 2020; Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58195 | EL-ABIARY, Mahmoud | individual | SDGT | DOB 05 Jun 1952; nationality Austria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J0436609 (Austria) expires 08 May 2013; Linked To: EGYPTIAN MUSLIM BROTHERHOOD. |