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 |
|---|---|---|---|---|---|
| 34143 | ISFAHAN CENTRAL PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 12127 | ISHAKZAI, Gul Agha | individual | SDGT | DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HIDAYATULLAH'; a.k.a. 'HAYADATULLAH'. | |
| 16557 | ISHAQ, Malik | individual | SDGT | DOB 1958; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12624 | ISHAQZAI, Haji Lal Jan | individual | SDNTK | DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan. | |
| 50236 | ISHCHENKO, Dmitry Olegovich | individual | RUSSIA-EO14024] [BELARUS-EO14038 | DOB 24 Jan 1983; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550098738 (Russia); National ID No. R0100000607471 (Belarus). | |
| 16417 | ISHIDA, Shoroku | individual | TCO | DOB 30 Oct 1932. | |
| 25444 | ISI MARITIME LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 28940 (Malta). | |
| 18647 | ISIL KHORASAN | Entity | FTO] [SDGT | Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzi1sxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6Rw | |
| 19889 | ISIL-SAUDI ARABIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT NAJD'; a.k.a. 'NAJD PROVINCE'; a.k.a. 'PROVINCE OF THE TWO HOLY PLACES'; a.k.a. 'AL-HIJAZ PROVINCE'. | |
| 19892 | ISIL-YEMEN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT AL-YEMEN'; a.k.a. 'PROVINCE OF YEMEN'. | |
| 25446 | ISIM ATR LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C34477 (Malta). | |
| 25447 | ISIM SININ LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C37437 (Malta). | |
| 25445 | ISIM TAJ MAHAL LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41660 (Malta). | |
| 24546 | ISIS IN THE GREATER SAHARA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISGS'. | |
| 23843 | ISIS-BANGLADESH | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISB'; a.k.a. 'ISISB'; a.k.a. 'NEO-JMB'; a.k.a. 'NEW-JMB'. | |
| 23850 | ISIS-EGYPT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23844 | ISIS-PHILIPPINES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISP'; a.k.a. 'DIWM'. | |
| 16763 | ISIS-SINAI PROVINCE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ANSAR JERUSALEM'; a.k.a. 'SUPPORTERS OF JERUSALEM'; a.k.a. 'SUPPORTERS OF THE HOLY PLACE'; a.k.a. 'SINAI PROVINCE'; a.k.a. 'THE STATE OF SINAI'; a.k.a. 'ISIS-SP'. | |
| 23848 | ISIS-SOMALIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISS'. | |
| 23845 | ISIS-WEST AFRICA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'. | |
| 35990 | ISKRITSKY, Mikhail | individual | CYBER2 | DOB 05 Nov 1981; nationality Russia; Email Address wet-dhg@rambler.ru; Gender Male; a.k.a. 'Tropa'; a.k.a. 'Mty'. | |
| 2682 | ISLAMBOULI, Mohammad Shawqi | individual | SDGT | Military Leader of ISLAMIC GAMA'AT | DOB 15 Jan 1955; alt. DOB 21 Jan 1952; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT. |
| 8593 | ISLAMIC AFRICAN RELIEF AGENCY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; a.k.a. 'ISRA'. | |
| 6900 | ISLAMIC ARMY OF ADEN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9334 | ISLAMIC JIHAD GROUP | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IJG'. |