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 |
|---|---|---|---|---|---|
| 54913 | IANTHE | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9554822; MMSI 352001780; Linked To: RAVI LINES INC. | |
| 54216 | IBANEZ CARRANZA, Luz Del Carmen | individual | ICC-EO14203 | DOB 15 Jul 1955; POB Trujillo, Peru; nationality Peru; Gender Female; Passport D16005584 (Peru). | |
| 13360 | IBARRA CARDONA, Carlos Jesus Ivan | individual | SDNTK | DOB 02 Dec 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico). | |
| 13358 | IBARRA CARDONA, Luis Gerardo | individual | SDNTK | DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico). | |
| 54054 | IBARRA DIAZ JR., Michael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Jan 1980; POB Puerto Vallarta, Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. IADM8001016LA (Mexico); C.U.R.P. IADM800101HJCBZC00 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 13428 | IBARRA FAVILA, Jose Gerardo | individual | SDNTK | DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico). | |
| 11933 | IBARRA YEPIS, Prisciliano | individual | SDNTK | DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico). | |
| 46768 | IBEX SHIPPING INC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 5344160. | |
| 38664 | IBRAGIMOV, Turpal-Ali Vakhayevich | individual | RUSSIA-EO14024 | DOB 24 Jul 1979; POB Germenchuk, Chechen Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 774317638795 (Russia). | |
| 43076 | IBRAHIM, Aadan Yusuf Saciid | individual | SDGT | DOB 1987; alt. DOB 1988; alt. DOB 1989; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDULLAHI, Hussein'; Linked To: AL-SHABAAB. | |
| 17036 | IBRAHIM, Ayman | individual | SDGT | General Manager, Unique Stars Mobile Phones LLC | DOB 01 Apr 1979; POB 'Adlun, Lebanon; 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; General Manager, Unique Stars Mobile Phones LLC; Linked To: UNIQUE STARS MOBILE PHONES LLC. |
| 9758 | IBRAHIM, Dawood | individual | SDNTK] [SDGT | DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985. | |
| 7222 | IBRAHIM, Haji | individual | SDNTK | DOB 28 Sep 1957; POB Pakistan. | |
| 58525 | IBRAHIM, Hussein | individual | SDGT | DOB 08 May 1986; POB Nabi Chit, 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 LR3713545 (Lebanon) expires 27 Sep 2033; National ID No. 000033040500 (Lebanon); Linked To: HIZBALLAH. | |
| 27150 | IBRAHIM, Mohamed Ahmed Elsayed Ahmed | individual | SDGT | DOB 05 Apr 1977; POB Gharbeya, Egypt; citizen Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09935181 (Egypt); Turkish Identification Number 99148469954 (Turkey); Linked To: AL QA'IDA. | |
| 21165 | IBRAHIM, Muhammad | individual | PAARSSR-EO13894 | DOB 05 Aug 1964; alt. DOB 1958; nationality Syria; Gender Male. | |
| 18621 | IBRAHIM, Muhammad Sholeh | individual | SDGT | Ustad | DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustad. |
| 29923 | IBRAHIM, Nasreen Hussein | individual | PAARSSR-EO13894 | DOB 13 Nov 1975; POB Latakia, Syria; nationality Syria; Gender Female; National ID No. 06110008173 (Syria). | |
| 30526 | IBRAHIM, Osama Al Kuni | individual | LIBYA3 | DOB 04 Apr 1976; alt. DOB 02 Apr 1976; POB Tripoli, Libya; nationality Libya; Gender Male; a.k.a. 'ZAWIYA, Osama'; a.k.a. 'ZAWIYAH, Osama'. | |
| 29924 | IBRAHIM, Rana Hussein | individual | PAARSSR-EO13894 | DOB 07 Oct 1994; POB Damascus, Syria; nationality Syria; Gender Female; National ID No. 06110065397 (Syria). | |
| 25397 | IBRAHIM, Sadr | individual | SDGT | DOB 1967; alt. DOB 1968; alt. DOB 1966; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TALIBAN. | |
| 29462 | IBRAHIM, Yasser Hussein | individual | PAARSSR-EO13894 | DOB 09 Apr 1983; POB Damascus, Syria; nationality Syria; Gender Male. | |
| 48404 | IBS EXPERTISE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713606622 (Russia); Registration Number 1067761849704 (Russia). | |
| 48401 | IBS SOFT LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713721689 (Russia); Registration Number 1117746016013 (Russia). | |
| 40780 | IC VELES CAPITAL LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2000; Tax ID No. 7709303960 (Russia); Identification Number YT68RV.99999.SL.643 (Russia); Legal Entity Number 253400GHQM8WGX9UET22; Registration Number 1027700098150 (Russia). |