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 |
|---|---|---|---|---|---|
| 17268 | KHALIL, Fazl-ur Rehman | individual | SDGT | Maulana; Moulana; Qari | DOB 1963; POB Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CR9158341 (Pakistan); National ID No. 6110104398349 (Pakistan); alt. National ID No. 14963091647 (Pakistan); Maulana; Moulana; Qari; Linked To: HARAKAT UL-MUJAHIDEEN. |
| 40134 | KHALIL, Hassan | individual | SDGT | DOB 09 May 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3030829 (Lebanon) expires 20 Jan 2020; Linked To: HIZBALLAH. | |
| 9593 | KHALIL, Ibrahim Mohamed | individual | SDGT | DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz. | |
| 55303 | KHALIL, Khaled Muhammad | individual | SDGT | DOB 01 Jan 1987; POB Capital Municipality, Al-Safiyah District, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06280482 (Yemen) issued 2025; Identification Number 01010047101 (Yemen); Linked To: ANSARALLAH. | |
| 34097 | KHALIL, Qahtan | individual | PAARSSR-EO13894 | DOB 1964; nationality Syria; Gender Male. | |
| 57386 | KHALILI, Danial | individual | NPWMD] [IFSR | DOB 18 Nov 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3550119267 (Iran); Linked To: JANGHORBANI, Hamid Reza. | |
| 25485 | KHALILI, Jamshid | individual | IRAN | DOB 23 Sep 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y28308325 (Iran). | |
| 29815 | KHALILZADEH, Mohammad | individual | IRAN-HR | DOB 02 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L42320339 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 18634 | KHALIMOV, Gulmurod | individual | SDGT | DOB 14 May 1975; POB Varzob, Tajikistan; citizen Tajikistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 018840 (Tajikistan). | |
| 44906 | KHALIULLIN, Maksim Marselevich | individual | CYBER2 | DOB 28 Feb 1993; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'KAGAS'. | |
| 33958 | KHALOZAI, Ismatullah | individual | SDGT | DOB 01 Jan 1995; POB Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KHEL, Sher Omar'; Linked To: ISIL KHORASAN. | |
| 36804 | KHAMCHIEV, Belan Bagaudinovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 07 Dec 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 26945 | KHAMENEI, Ali Husseini | individual | IRAN-EO13876 | Supreme Leader of Iran | DOB 19 Apr 1939; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Supreme Leader of Iran. |
| 27848 | KHAMENEI, Mojtaba | individual | IRAN-EO13876 | DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 56758 | KHAMER, Hamid Reza | individual | IRAN-EO13902 | DOB 24 Nov 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754194371 (Iran). | |
| 49567 | KHAMIRZAEV, Adam | individual | SDGT | DOB 15 Dec 1985; POB Troitskaya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Adam Abu Darrar AL-SHISHANI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 15226 | KHAMIS, Imad Mohammad Deeb | individual | PAARSSR-EO13894 | DOB 01 Aug 1961; POB near Damascus, Syria; nationality Syria; Gender Male. | |
| 46169 | KHAMIS, Reda Ali | individual | SDGT | DOB 20 Sep 1967; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3194104 (Lebanon); Linked To: HAMAS. | |
| 35494 | KHAMZAEV, Sultan Sultanbiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 24 May 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 10601 | KHAN & SCHIRINDEL GMBH | Entity | SDNTK | C.R. No. HRB20555 (Germany). | |
| 11357 | KHAN, Abdul Qadeer | individual | NPWMD | DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan). | |
| 30165 | KHAN, Abid Ali | individual | TCO | DOB 13 Mar 1981; POB Nowshera, Pakistan; nationality Pakistan; citizen Pakistan; Email Address thakurabid@gmail.com; alt. Email Address pakistancopy@gmail.com; Gender Male; Passport DA 1790252 (Pakistan); a.k.a. 'ABID'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 16201 | KHAN, Bahawal | individual | SDGT | DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23683 | KHAN, Dilawar Khan Nadir | individual | SDGT | DOB 1982; alt. DOB 1981; POB Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed. | |
| 44292 | KHAN, German Borisovich | individual | RUSSIA-EO14024 | DOB 24 Oct 1961; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. |