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 |
|---|---|---|---|---|---|
| 49916 | JAVAR, Saeed Hamidi | individual | NPWMD] [IFSR | DOB 16 Sep 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F24341979 (Iran) expires 27 May 2017; National ID No. 0063519445 (Iran); Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 12030 | JAVEDAN MEHR TOOS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40158 | JAVIDAN, Ali Akbar | individual | GLOMAG | LEF Commander for Kermanshah Province | DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province. |
| 55913 | JAVIYA, Piyush Maganlal | individual | IRAN-EO13846 | DOB 01 Nov 1977; POB India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 09513982 (India). | |
| 51365 | JAYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9410387; MMSI 538010982; Linked To: GALILEOS MARINE SERVICES L.L.C. | |
| 12299 | JAYSH AL-ADL | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 15588 | JAYSH AL-SHA'BI | Entity | PAARSSR-EO13894 | a.k.a. 'SHA'BI'; a.k.a. 'THE POPULAR ARMY'; a.k.a. 'POPULAR FORCES'; a.k.a. 'POPULAR COMMITTEES'; a.k.a. 'PEOPLE'S ARMY'; a.k.a. 'ARMY OF THE PEOPLE'. | |
| 11749 | JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI | Entity | FTO] [SDGT] [IRAQ3 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'. | |
| 57425 | JAYTHOOM, Husham Hashim | individual | SDGT | DOB 25 Aug 1969; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A21616600 (Iraq) expires 20 May 2031; Linked To: HARAKAT AL-NUJABA. | |
| 44467 | JAZEERA PROPERTIES PVT LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Nov 2018; Registration Number C-0976/2018 (Maldives); Linked To: SHIYAM, Ali. | |
| 44448 | JAZEERAT ALMALDIFI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number P-0025/2019 (Maldives); Linked To: AHMED, Ameen. | |
| 49715 | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | Entity | IRAN-EO13846 | License 729177 (United Arab Emirates); Economic Register Number (CBLS) 10921430 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 26643 | JAZMIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9662643; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 26797 | JC CAR AUDIO | Entity | SDNTK | NIT # 844191-K (Guatemala). | |
| 39916 | JEBELLI, Peyman | individual | IRAN-EO13846 | Director, Islamic Republic of Iran Broadcasting | DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027; Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 29925 | JEDID, Milad | individual | PAARSSR-EO13894 | DOB May 1963; POB Qardaha, Latakia, Syria; nationality Syria; Gender Male. | |
| 39296 | JEERI, Abdullahi | individual | SDGT | DOB 1976; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 13108 | JEGA, Ali Abbas Usman | individual | SDGT] [IFSR | DOB 1965; nationality Nigeria; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7254 | JELASSI, Riadh Ben Belkassem Ben Mohamed | individual | SDGT | DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001. | |
| 7698 | JELAVIC, Ante | individual | BALKANS | DOB 21 Oct 1963; POB Potprolog, Croatia. | |
| 7699 | JELISIC, Goran | individual | BALKANS | DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee. | |
| 7280 | JEMAA ISLAMIYAH | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; founded by Abdullah Sungkar; a.k.a. 'JI'. | |
| 13098 | JEMMAH ANSHORUT TAUHID | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAT'. | |
| 7837 | JENDOUBI, Faouzi Ben Mohamed Ben Ahmed | individual | SDGT | DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'. | |
| 26705 | JENNIFER NAVIGATION LIMITED | Entity | VENEZUELA-EO13850 | Identification Number IMO 4098018. |