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 |
|---|---|---|---|---|---|
| 30747 | AL-AKHRAS, Eyad | individual | PAARSSR-EO13894 | DOB Dec 1980; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 116544570001 (United Kingdom). | |
| 30744 | AL-AKHRAS, Fawaz | individual | PAARSSR-EO13894 | DOB Sep 1946; POB Homs, Syria; nationality United Kingdom; alt. nationality Syria; Gender Male; Linked To: AL-ASSAD, Bashar. | |
| 30746 | AL-AKHRAS, Firas | individual | PAARSSR-EO13894 | DOB Mar 1978; POB London, United Kingdom; nationality United Kingdom; alt. nationality Syria; Gender Male; National ID No. 114671230001 (United Kingdom). | |
| 30745 | AL-AKHRAS, Sahar Otri | individual | PAARSSR-EO13894 | DOB Nov 1949; nationality United Kingdom; alt. nationality Syria; Gender Female. | |
| 7946 | AL-AKHTAR TRUST INTERNATIONAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide. | |
| 7912 | AL-ALAMI, Imad Khalil | individual | SDGT | DOB 1956; POB Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10009 | AL-ALI, Hamid | individual | SDGT | DOB 20 Jan 1960; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU SALIM'. | |
| 30085 | AL-ALI, Nasr | individual | PAARSSR-EO13894 | DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male. | |
| 30667 | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | Entity | PAARSSR-EO13894 | Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir. | |
| 30664 | AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE | Entity | PAARSSR-EO13894 | Organization Established Date 04 Nov 2019; Organization Type: Manufacture of articles of concrete, cement and plaster; Registration Number 12428 (Syria). | |
| 30665 | AL-AMER FOR MANUFACTURE OF PLASTIC | Entity | PAARSSR-EO13894 | Organization Established Date 04 Nov 2019; Organization Type: Manufacture of plastics products; Registration Number 12427 (Syria); Linked To: KHITI, Amer Taysir. | |
| 25140 | AL-AMIN, Muhammad 'Abdallah | individual | SDGT | DOB 11 Jan 1975; POB El Mezraah, Beirut, 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; Linked To: TABAJA, Adham Husayn. | |
| 45890 | AL-ANSAR CHARITY ASSOCIATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2001; Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 8263 | AL-AQIL, Aqeel Abdulaziz Aqeeil | individual | SDGT | DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008; alt. Passport C 1415363 issued 21 May 2000. | |
| 7641 | AL-AQSA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASBL'. | |
| 7638 | AL-AQSA E.V. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; <Head Office>. | |
| 7637 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7643 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7644 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7645 | AL-AQSA FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7114 | AL-AQSA ISLAMIC BANK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7200 | AL-AQSA MARTYRS BRIGADE | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 11911 | AL-AQSA TV | Entity | SDGT | Website www.aqsatv.ps; Email Address info@aqsatv.ps; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone: 0097282851500; Fax: 0097282858208. | |
| 33500 | AL-ARAB, Jihad | individual | LEBANON | DOB 06 Jan 1963; POB Beirut, Lebanon; nationality Lebanon; Gender Male; Passport LR0073000 (Lebanon) expires 25 Jul 2022. | |
| 8314 | AL-ARABI TRADING COMPANY LIMITED | Entity | IRAQ2 |