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 |
|---|---|---|---|---|---|
| 47179 | AL-AZZAWI, Riyadh Ali Hussein | individual | SDGT | DOB 07 Jun 1976; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14704969 (Iraq) expires 02 Dec 2026; Linked To: KATA'IB HIZBALLAH. | |
| 16991 | AL-BADANI, Shawki Ali Ahmed | individual | SDGT | DOB 01 Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12926 | AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali | individual | SDGT | DOB 1971; POB Samarra'i, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'. | |
| 30219 | AL-BAGHDADI, Hassan | individual | SDGT | DOB 05 Oct 1961; citizen 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; a.k.a. 'AL-BAGHDADI, Sheikh'; Linked To: HIZBALLAH. | |
| 46076 | AL-BAHADLI, Imad Naji | individual | SDGT | DOB 25 May 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10722899 (Iraq) expires 14 Dec 2023; Linked To: KATA'IB HIZBALLAH. | |
| 57553 | AL-BAHADLY, Ali Maarij | individual | IRAN-EO13902 | DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq); Linked To: SAID, Salim Ahmed. | |
| 11379 | AL-BAHTIYTI, Muhammad Rab'a al-Sayid | individual | SDGT | DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8083 | AL-BAKOUN ALA AL-AHD ORGANIZATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 17290 | AL-BAKR, Ibrahim 'Isa Hajji Muhammad | individual | SDGT | DOB 12 Jul 1977; POB Qatar; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01016646 (Qatar); a.k.a. 'Abu Khalil'. | |
| 33233 | AL-BANAI, Abd al-Muayyid | individual | SDGT | DOB 1959; POB Qatar; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 265643 (Qatar); Linked To: HIZBALLAH. | |
| 33281 | AL-BANAI, Sulaiman | individual | SDGT | DOB 16 Feb 1979; nationality Qatar; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01072130 (Qatar) expires 27 Nov 2017; Identification Number 27963401809 (Qatar); alt. Identification Number Y4431029R (Spain); Linked To: AL BANAI, Ali Reda Hassan. | |
| 21325 | AL-BANNA, Ibrahim | individual | SDGT | DOB 1965; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55423 | AL-BARAA BIN MALIK BRIGADE | Entity | FTO] [SDGT] [SUDAN-EO14098 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jan 2020; Target Type Armed Group; Linked To: SUDANESE MUSLIM BROTHERHOOD. | |
| 27322 | AL-BARNAWI, Abu Abdullah ibn Umar | individual | SDGT | DOB 1989 to 1994; POB Maiduguri, Borno State, Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Ba Idrisa'. | |
| 23846 | AL-BARNAWI, Abu Musab | individual | SDGT | DOB 1991; alt. DOB 1990; alt. DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. DOB 1995; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'YUSUF, Habib'. | |
| 15011 | AL-BARNAWI, Khalid | individual | SDGT | DOB 1976; POB Maiduguri, Nigeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8211 | AL-BASHAIR TRADING COMPANY, LTD | Entity | IRAQ2 | ||
| 10011 | AL-BATHALI, Mubarak Mushakhas Sanad | individual | SDGT | DOB 01 Oct 1961; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 101856740 (Kuwait). | |
| 26122 | AL-BAZZAL, Muhammad Qasim | individual | SDGT | DOB 26 Aug 1984; POB Ba'albakk, 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; Passport LR0510789; Identification Number 18349929 (Lebanon); a.k.a. 'MU'IN'; Linked To: HIZBALLAH. | |
| 53403 | AL-BAZZAL, Rashid Qasim | individual | SDGT | DOB 07 Aug 1994; 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; Passport 3722195 (Lebanon); National ID No. 000007607050 (Lebanon); Linked To: HIZBALLAH. | |
| 57533 | AL-BEHADILI, Mustafa Hashim Lazim | individual | SDGT | DOB 21 Aug 1980; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B27823144 (Iraq) expires 15 Apr 2033; alt. Passport A14930721 (Iraq) expires 22 Jan 2027; a.k.a. 'AWN, Sayyid'; Linked To: ASA'IB AHL AL-HAQ. | |
| 24545 | AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | Entity | SDGT] [IRGC] [IFSR | SWIFT/BIC AIIFIQBA; Website www.Bilad-Bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: KAREEM, Aras Habib. | |
| 52590 | AL-BURHAN, Abdel Fattah | individual | SUDAN-EO14098 | DOB 04 Jul 1960; POB Shandi, Sudan; nationality Sudan; Gender Male; Passport P11000434 (Sudan) expires 30 Aug 2033; a.k.a. 'BURHAN'. | |
| 22257 | AL-BUSTAN CHARITY | Entity | PAARSSR-EO13894 | Linked To: MAKHLUF, Rami. | |
| 8591 | AL-BUTHE, Soliman | individual | SDGT | DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006. |