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 |
|---|---|---|---|---|---|
| 50539 | JA'FARABADI, Ali | individual | NPWMD] [IRGC] [IFSR | DOB 20 Sep 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5718870888 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE. | |
| 24471 | JA'FARI, Mohammad Agha | individual | SDGT] [IRGC] [IFSR | DOB 1966; alt. DOB 1967; POB Kashan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JA'FARI, Mohammad'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND. | |
| 29825 | JABARI, Abolfazl | individual | IRAN-HR | DOB 27 Mar 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 27256 | JABARIN, Zaher | individual | SDGT | DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, West Bank, Palestinian; alt. POB Nablus, West Bank, Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2987250 (Palestinian); alt. Passport 26899900360 (Qatar); Identification Number 904121555 (Palestinian); Linked To: HAMAS. | |
| 24758 | JABBAR, Abdul | individual | SDGT | DOB 03 Feb 1977; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25664 | JABBER IBN HAYAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'JHL'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 15606 | JABER, Ayman | individual | PAARSSR-EO13894 | DOB 17 Jan 1967; Passport 003308607 (Syria). | |
| 15587 | JABER, Mohammad | individual | PAARSSR-EO13894 | DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560 (Syria). | |
| 56284 | JABER, Ossama | individual | SDGT | DOB 25 Jan 1972; 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; National ID No. 000005945759 (Lebanon); Linked To: HIZBALLAH. | |
| 12634 | JABIR, Abu Bakr Yunis | individual | LIBYA2 | Defense Minister; Major General | DOB 1952; POB Jalo, Libya; Defense Minister; Major General. |
| 2683 | JABRIL, Ahmad | individual | SDGT | Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND | DOB 1938; POB Ramleh, Israel; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND. |
| 45784 | JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Feb 2019; Tax ID No. 4830828574 (Turkey). | |
| 45672 | JADALLAH, Walid Mohammed Mustafa | individual | SDGT | DOB 01 Jan 1958; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T199962 (Jordan); a.k.a. 'JADALLAH, Walid'; Linked To: HAMAS. | |
| 58118 | JADE | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9418999; MMSI 305005400; Linked To: NUVETRRO SHIPPING INC. | |
| 24957 | JADHRAN, Ibrahim | individual | LIBYA3 | DOB 29 Oct 1982; alt. DOB 1979 to 1982; POB Ajdabia, Libya; nationality Libya; Gender Male; Passport S/263963 issued 08 Nov 2012; National ID No. 119820043341; Personal ID Card 137803. | |
| 12596 | JAFARI DOLATABADI, Abbas | individual | IRAN-HR | Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor | DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor. |
| 53419 | JAFARI, Hassan | individual | SDGT | DOB 28 Nov 1991; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65645407 (Iran); National ID No. 1630127760 (Iran); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 12558 | JAFARI, Mani | individual | NPWMD] [IFSR | DOB 22 Mar 1977; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 10734 (Iran). | |
| 57052 | JAFARI, Mehrdad | individual | IRAN-CON-ARMS-EO | DOB 25 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A65005073 (Iran); National ID No. 0080721966 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 12555 | JAFARI, Milad | individual | NPWMD] [IFSR | DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011. | |
| 12066 | JAFARI, Mohammad Ali | individual | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander | DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'. |
| 12556 | JAFARI, Mohammad Javad | individual | NPWMD] [IFSR | DOB 1945; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 29817 | JAFARIBANDARABADI, Mohammadreza | individual | IRAN-HR | DOB 29 Nov 1989; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M20385084 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 10895 | JAFFAR 'ALI, 'Abd al-Rahman Muhammad | individual | SDGT | DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'. | |
| 25760 | JAFIELA BOUTIQUE, S.A. DE C.V. | Entity | SDNTK | Folio Mercantil No. 95562 (Mexico). |