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 |
|---|---|---|---|---|---|
| 55413 | AL HAQ - LAW IN THE SERVICE OF MANKIND | Entity | ICC-EO14203 | Organization Established Date 1979; Target Type Charity or Nonprofit Organization. | |
| 25063 | AL HARAM FOREIGN EXCHANGE CO. LTD | Entity | SDGT | Website www.arabisc-haram.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 52307 | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Entity | SDGT | Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; a.k.a. 'AL-HAZMI EXCHANGE COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 17927 | AL HOUTHI, Abdul Malik | individual | YEMEN | Leader of the Houthis | DOB 1982; alt. DOB 1981; alt. DOB 1980; POB Dahyan Governorate, Yemen; nationality Yemen; citizen Yemen; Gender Male; Leader of the Houthis. |
| 53975 | AL JEBRY, Kamal Hussain | individual | SDGT | DOB 12 Mar 1964; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00005959 (Yemen); Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C. | |
| 49142 | AL JIL ALQADEM GENERAL TRADING L.L.C. | Entity | SUDAN-EO14098 | Organization Established Date 05 Oct 2016; Organization Type: Wholesale and retail trade; License 767427 (United Arab Emirates); Registration Number 10946303 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa. | |
| 43456 | AL JUNAID MULTI ACTIVITIES CO LTD | Entity | SUDAN-EO14098 | Website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies; a.k.a. 'AL JUNAID'. | |
| 40963 | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 23 Sep 2020; Dubai Chamber of Commerce Membership No. 1612390 (United Arab Emirates); Business Registration Number 906759 (United Arab Emirates); Economic Register Number (CBLS) 11548618 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28533 | AL KAWTHAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2008349 (Lebanon); Linked To: ATLAS HOLDING. | |
| 54208 | AL KAWTHER NEON LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2003; Commercial Registry Number 996952 (United Arab Emirates); Chamber of Commerce Number 99850 (United Arab Emirates); Registration Number 546643 (United Arab Emirates); Economic Register Number (CBLS) 10814414 (United Arab Emirates); Linked To: SEPEHR, Ali Majd. | |
| 28688 | AL KHAMAEL MARITIME SERVICES | Entity | SDGT] [IRGC] [IFSR | 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. | |
| 23051 | AL KHAYR SUPERMARKET | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-HAYASHI, Sayf Abdulrab Salem. | |
| 58149 | AL KINA COMMERCIAL BROKER LLC | Entity | IRAN-EO13902 | Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali. | |
| 57214 | AL LAKIS, Hamdan Ali | individual | SDGT | DOB 17 Jun 1971; POB Mar Elias Zahle, Lebanon; 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; Passport LR1871858 (Lebanon) expires 09 Sep 2030; National ID No. 000046505438 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 10656 | AL LAMI, Isma'il Hafiz | individual | IRAQ3 | DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'HAYDAR, Abu'. | |
| 9609 | AL MANAR TV | 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; info@manartv.com; www.manartv.com; www.almanar.com.lb. | |
| 12746 | AL MASHREQ INVESTMENT FUND | Entity | PAARSSR-EO13894 | Organization Type: Financial and Insurance Activities; a.k.a. 'MASHRIQ'. | |
| 10728 | AL MAZIDIH, Akram Turki Hishan | individual | SDGT | DOB 1974; alt. DOB 1975; alt. DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'. | |
| 10727 | AL MAZIDIH, Ghazy Fezza Hishan | individual | SDGT | DOB 1974; alt. DOB 1975; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'. | |
| 55414 | AL MEZAN CENTER FOR HUMAN RIGHTS | Entity | ICC-EO14203 | Organization Established Date 1999; Target Type Charity or Nonprofit Organization. | |
| 37424 | AL MOUKHTAR PRODUCTS CO. SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2008; Organization Type: Manufacture of other food products n.e.c.; Registration Number 2012570 (Lebanon) issued 21 Apr 2008; Linked To: UNITED GENERAL HOLDING SAL. | |
| 56696 | AL MUAYYAD, Adil Mutahhar Abdallah | individual | SDGT | DOB 20 Aug 1975; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03856973 (Yemen) expires 06 Apr 2016; Linked To: ANSARALLAH. | |
| 40221 | AL NEZAM AL ASASY GENERAL TRADING L.L.C | Entity | SOMALIA | Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor. | |
| 9611 | AL NOUR RADIO | 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; info@al-nour.net; www.al-nour.net. | |
| 8216 | AL OBAIDI, Tarik Nasser S. | individual | IRAQ2 | DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq). |