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 |
|---|---|---|---|---|---|
| 6366 | AL QA'IDA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13029 | AL QARAWI, Saleh | individual | SDGT | DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'. | |
| 19682 | AL RAHMAH WELFARE ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 2150/5/4129 (Pakistan); alt. Registered Charity No. 749/5/4129 (Pakistan); a.k.a. 'AL RAHMAN WELFARE FOUNDATION'; a.k.a. 'AL RAHMAN ORGANIZATION'; a.k.a. 'RWO'; Linked To: MCLINTOCK, James Alexander. | |
| 2675 | AL RAHMAN, Shaykh Umar Abd | individual | SDGT | Chief Ideological Figure of ISLAMIC GAMA'AT | DOB 03 May 1938; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of ISLAMIC GAMA'AT. |
| 57427 | AL RAMMAHI, Ammar Jasim Kadhim | individual | SDGT | DOB 16 Aug 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B29874786 (Iraq) expires 25 May 2033; Linked To: KATA'IB HIZBALLAH. | |
| 6912 | AL RASHID TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya. | |
| 47088 | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12294 | AL REHMAT TRUST | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37486 | AL ROWAD REAL ESTATE DEVELOPMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2010; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS. | |
| 56920 | AL SAFA | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE. | |
| 57524 | AL SAHRA TRADE PETRO DMCC | Entity | IRAN-EO13902 | Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 47269 | AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 8718 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 58232 | AL SALMI | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296; Linked To: BILLION NEXUS INT'L CO., LIMITED. | |
| 57562 | AL SHAFA ADMINISTRATIVE SERVICES LIMITED | 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; Organization Established Date 29 Jun 2025; Commercial Registry Number 30787 (Iraq); a.k.a. 'HEAL'; Linked To: HAMIEH, Alaa Hassan. | |
| 56698 | AL SHARAFI OIL COMPANIES SERVICES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2/34074 (Yemen); Linked To: ANSARALLAH. | |
| 55189 | AL SHARAFI, Zaid Ali Yahya | individual | SDGT | DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02295046 (Yemen) expires 27 May 2012; Linked To: ANSARALLAH. | |
| 57554 | AL SHUWAILI, Mohammed Issa Kadhim | individual | SDGT | DOB 19 May 1982; nationality Iraq; 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 B23828763 (Iraq) expires 08 Feb 2033; alt. Passport A12147355 (Iraq) expires 19 May 2025; a.k.a. 'ABU MARYAM'; Linked To: QASIR, Ali. | |
| 56391 | AL SIDDEEQ | vessel | IRAN-EO13846 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9312509; MMSI 352005939; Linked To: ANBO SHIPPING PTE. LTD. | |
| 27973 | AL SULTAN MONEY TRANSFER COMPANY | Entity | SDGT | 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. | |
| 8210 | AL WASEL AND BABEL GENERAL TRADING LLC | Entity | IRAQ2 | ||
| 54644 | AL WAZIR, Yahya Mohammed Mohammed | individual | SDGT | DOB 17 May 1981; POB Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04496457 (Yemen) expires 01 Oct 2017; alt. Passport 02156424 (Yemen) expires 20 Dec 2011; Linked To: ANSARALLAH. | |
| 53915 | AL WEAM CHARITABLE SOCIETY | Entity | SDGT | Website https://www.en.alweaam.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 28182 | AL YUMUN REAL ESTATE COMPANY SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 48642 (Lebanon); Linked To: ASSI, Saleh. | |
| 18539 | AL ZAROONI EXCHANGE | Entity | TCO | Website www.alzarooniexchange.ae; C.R. No. 91715; Dubai Chamber of Commerce Membership No. 70103; RTN 823410101; License 535436. | |
| 2676 | AL ZAWAHIRI, Dr. Ayman | individual | SDGT | Operational and Military Leader of JIHAD GROUP | DOB 19 Jun 1951; POB Giza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP. |