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 |
|---|---|---|---|---|---|
| 22223 | AL-ARADAH, Khalid Ali Mabkhut | individual | SDGT | DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. DOB 01 Jan 1957; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 26700 | AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807798905; alt. Phone Number 964805611259; alt. Phone Number 9647905886647. | |
| 18530 | AL-ARURI, Salih | individual | SDGT | DOB 19 Aug 1966; POB Ramallah, West Bank; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian); a.k.a. 'SULEIMAN, Salih'; a.k.a. 'SULAIMAN, Salih Dar'; a.k.a. 'MUHAMMAD, Abu'; Linked To: HAMAS. | |
| 17667 | AL-ASHQAR, 'Abdallah | individual | SDGT | DOB 1986; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL MUHTASIB, Abu'; a.k.a. 'ABU-HAJIR'. | |
| 24723 | AL-ASHTAR BRIGADES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AAB'. | |
| 12669 | AL-ASIRI, Ibrahim Hassan Tali | individual | SDGT | DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'. | |
| 29068 | AL-ASSAD, Asma | individual | PAARSSR-EO13894 | DOB 11 Aug 1975; POB Acton, United Kingdom; nationality Syria; alt. nationality United Kingdom; Gender Female. | |
| 12735 | AL-ASSAD, Bashar | individual | PAARSSR-EO13894 | President of the Syrian Arab Republic | DOB 11 Sep 1965; POB Damascus, Syria; nationality Syria; Gender Male; President of the Syrian Arab Republic. |
| 29072 | AL-ASSAD, Bushra | individual | PAARSSR-EO13894 | DOB 24 Oct 1960; POB Egypt; nationality Syria; Gender Female. | |
| 29279 | AL-ASSAD, Hafez | individual | PAARSSR-EO13894 | DOB 04 Dec 2001; POB Damascus, Syria; nationality Syria; Gender Male; Linked To: AL-ASSAD, Bashar. | |
| 29280 | AL-ASSAD, Karam | individual | PAARSSR-EO13894 | DOB 1978; POB Qardaha, Syria; nationality Syria; Gender Male; Linked To: AL-ASSAD, Zuhair Tawfik. | |
| 12725 | AL-ASSAD, Maher | individual | PAARSSR-EO13894 | Major General; Commander of the Syrian Army's 4th Armored Division | DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division. |
| 29076 | AL-ASSAD, Manal | individual | PAARSSR-EO13894 | DOB 02 Feb 1970; POB Damascus, Syria; nationality Syria; Gender Female. | |
| 41678 | AL-ASSAD, Samer Kamal | individual | PAARSSR-EO13894 | DOB 19 May 1973; POB Qardaha, Syria; nationality Syria; Gender Male; Passport 86368 (Syria); National ID No. 06200000449 (Syria). | |
| 41676 | AL-ASSAD, Wassim | individual | PAARSSR-EO13894 | DOB 18 Jul 1980; POB Qardaha, Latakia Governorate, Syria; nationality Syria; Gender Male; National ID No. 06200000611 (Syria). | |
| 29281 | AL-ASSAD, Zuhair Tawfik | individual | PAARSSR-EO13894 | DOB 1958; POB Qardaha, Syria; nationality Syria; Gender Male. | |
| 47341 | AL-ATIFI, Mohamed | individual | SDGT | DOB 1969; POB Bani Atef Village, Sanaa Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 45935 | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid | individual | SDGT | DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS. | |
| 8315 | AL-ATRUSH, Abd al-Wahhab Umar Mirza | individual | IRAQ2 | DOB 1936; a former minister of state, Iraq. | |
| 12109 | AL-AULAQI, Anwar | individual | SDGT | DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7895 | AL-AWADI, Hussein Qaid | individual | IRAQ2 | nationality Iraq; Former Ba'th party regional command chairman, Ninawa,. | |
| 27231 | AL-AYY, Muhammad Kamal | individual | SDGT | DOB 22 Dec 1970; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 912396140 (Palestinian); Linked To: HAMAS. | |
| 10377 | AL-AZAWI, Hatem Hamdan | individual | IRAQ2 | DOB circa 1937. | |
| 22483 | AL-AZAWI, Marwan Ibrahim Hussayn Tah | individual | SDGT | DOB 1973 to 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-SHAMI, Abu Anas'. | |
| 7870 | AL-AZZAWI, Hikmat Mizban Ibrahim | individual | IRAQ2 | DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister. |