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 |
|---|---|---|---|---|---|
| 27590 | AL-CARDINAL, Ashraf Seed Ahmed | individual | GLOMAG | DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI, Ashraf'; a.k.a. 'ALI, Ashraf Sayed'. | |
| 7942 | AL-DAGMA, Aschraf | individual | SDGT | DOB 28 Apr 1969; POB Abasan, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'. | |
| 24761 | AL-DAKHIL, Abdul Rehman | individual | SDGT | DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48159 | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein | individual | SDGT | DOB 16 Nov 1989; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1442486 (Bahrain) expires 01 Nov 2017; Linked To: AL-ASHTAR BRIGADES. | |
| 29075 | AL-DANA, Samer | individual | PAARSSR-EO13894 | Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army | DOB 01 May 1968; POB Damascus, Syria; nationality Syria; Gender Male; Passport 3463215 (Syria); Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army. |
| 11169 | AL-DARI, Harith Sulayman | individual | IRAQ3 | DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq). | |
| 11493 | AL-DARI, Muthanna Harith | individual | SDGT | DOB 16 Jun 1969; nationality Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55343 | AL-DAWLA, Mohammed Ahmed | individual | SDGT | DOB 01 Jan 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 08805553 (Yemen) expires 27 Oct 2025; Linked To: ANSARALLAH. | |
| 32337 | AL-DEKER, Asef | individual | PAARSSR-EO13894 | DOB 1965; POB Jableh, Beit Yashout, Syria; nationality Syria; Gender Male. | |
| 23043 | AL-DHUBHANI, Adil Abduh Fari Uthman | individual | SDGT | DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010013602 (Yemen); a.k.a. 'ABU AL-ABBAS'; a.k.a. 'ADIL ABD FARI'; a.k.a. 'ADIL ABDU FAARI'A'; a.k.a. 'ADIL ABDU FAREA'; a.k.a. 'ADIL ABDU FAAREA'; a.k.a. 'ADIL ABDU FARIA'; a.k.a. ''ADIL 'ABDIH FAR'A'; a.k.a. 'FARI, Abu-al-Abbas Adil Abdu'; a.k.a. 'FARI, Abu-al-Abbas Adil Abduh'; a.k.a. 'AMIR MUMININ'; a.k.a. 'AMIR MUMINEN'; a.k.a. 'ADIL ABDAH FARI'; a.k.a. 'ADEL ABDUH FAREA'A'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN. | |
| 57834 | AL-DHUHAIBAWI, Hussein Ahmed Hussein | individual | SDGT | DOB 15 Sep 1984; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14283389 (Iraq) expires 06 Oct 2026; Linked To: KATA'IB HIZBALLAH. | |
| 32336 | AL-DIB, Ahmed | individual | PAARSSR-EO13894 | DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male. | |
| 10327 | AL-DIBISKI, Nur Al-Din | individual | SDGT | DOB circa 1963; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'. | |
| 46230 | AL-DIN, Haroun Mansour Yaqoub Nasser | individual | SDGT | DOB 05 Jun 1970; POB Hebron, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 904273463 (Palestinian); alt. National ID No. 12216148308 (Turkey); Linked To: HAMAS. | |
| 48303 | AL-DJ, Mahmoud Abdulilah | individual | PAARSSR-EO13894 | DOB 26 Jul 1983; POB Tell Rifaat, Aleppo, Syria; nationality Syria; Gender Male. | |
| 11884 | AL-DULAYMI, Ahmad Khalaf Shabib | individual | SDGT | DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'. | |
| 10373 | AL-DULAYMI, Hasan Hashim Khalaf | individual | IRAQ2 | DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'. | |
| 7860 | AL-DULAYMI, Latif Nusayyif Jasim | individual | IRAQ2 | DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman. | |
| 7848 | AL-DURI, Izzat Ibrahim | individual | IRAQ2 | DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'. | |
| 8184 | AL-DURI, Jawhar Majid | individual | IRAQ2 | DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri. | |
| 10378 | AL-DURI, Thabet | individual | IRAQ2 | DOB 1943; alt. DOB 1944; POB Dur, Iraq. | |
| 45671 | AL-DUWAIK, Aiman Ahmad | individual | SDGT | DOB 24 Sep 1962; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 43416 | AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | Entity | PAARSSR-EO13894 | Website https://alfadelex.com. | |
| 17286 | AL-FADHIL, 'Abd al-Aziz Aday Zimin | individual | SDGT | DOB 27 Aug 1981; POB Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 281082701081. | |
| 8860 | AL-FADHLI, Muhsin | individual | SDGT | DOB 24 Apr 1981; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 106261543 (Kuwait); a.k.a. 'ABU SAMIA'. |