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 |
|---|---|---|---|---|---|
| 58380 | JAH-HMH, S.A.S. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 24 Oct 2024; Organization Type: Marine Fishing; RUC # 1391937025001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 24536 | JAHAN ARAS KISH | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 10877 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id. | |
| 28108 | JAHAN DESTINATIONS TRAVEL AND TOURISM LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tourism License No. 585026 (United Arab Emirates); Registration Number 110323 (United Arab Emirates); Linked To: MAHAN AIR. | |
| 17237 | JAHAN TECH ROOYAN PARS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 46074 | JAHANDUST, Mojtaba | individual | SDGT] [IRGC | DOB 15 Apr 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0072441364 (Iran); Linked To: KATA'IB HIZBALLAH. | |
| 45670 | JAHLEB, Ahmed Sadu | individual | SDGT | DOB 23 Dec 1976; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00018023 (Egypt); Linked To: HAMAS. | |
| 50865 | JAHROMI, Mohammad Reza Moaref | individual | SDGT] [IFSR | DOB 26 Jan 1964; POB Tehran, Iran; nationality Iran; alt. nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport WJ787290 (Canada) expires 12 Jan 2013; Linked To: MAHAN AIR. | |
| 11853 | JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | Entity | SDNTK | NIT # 860525034-4 (Colombia). | |
| 25309 | JAIRAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167291; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 17289 | JAISH AL-MUHAJIREEN WAL-ANSAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6935 | JAISH-I-MOHAMMED | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7696 | JAKSIC, Marko | individual | BALKANS | DOB 1954; POB Mitrovica, Serbia and Montenegro. | |
| 8115 | JAKUPI, Avdyl | individual | BALKANS | DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia. | |
| 28699 | JALAL MAAB, Mohammad | individual | SDGT] [IFSR | DOB 15 Oct 1963; nationality 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; Passport J32373111 (Iran); alt. Passport W40896197 (Iran); alt. Passport T47386425 (Iran); alt. Passport G10513532 (Iran); alt. Passport D10005655 (Iran); National ID No. 2991399554 (Iran); Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ. | |
| 29813 | JALALI, Maysam | individual | IRAN-HR | DOB 22 Mar 1987; POB Qorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K45469660 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 49678 | JALALIAN, Ramin | individual | SDGT] [IFSR | DOB 09 Jun 1985; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0079844758 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50546 | JALILI, Masoud | individual | IRGC] [IFSR] [ELECTION-EO13848 | DOB 08 Dec 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0079491391 (Iran); Birth Certificate Number 49332 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 15541 | JALILI, Rasool | individual | IRAN-TRA | Associate Professor, Department of Computer Engineering, Sharif University of Technology | DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Website http://www.jalili.ir; alt. Website http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt. Email Address rjalili@yahoo.com; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Passport N15792968; Associate Professor, Department of Computer Engineering, Sharif University of Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology. |
| 10930 | JALOLOV, Najmiddin Kamolitdinovich | individual | SDGT | DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'. | |
| 37916 | JAM PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website https://www.jpcomplex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100777300 (Iran); Registration Number 32285 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY. | |
| 6936 | JAM'YAH TA'AWUN AL-ISLAMIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24879 | JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GSIM'; a.k.a. 'GNIM'. | |
| 19949 | JAMA'AT UL DAWA AL-QU'RAN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'. | |
| 21405 | JAMAAH ANSHARUT DAULAH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAD'. | |
| 20360 | JAMAAT-UL-AHRAR | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JUA'; a.k.a. 'TTP-JA'; a.k.a. 'TTP-JUA'. |