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 |
|---|---|---|---|---|---|
| 6932 | AL-HAMATI SWEETS BAKERIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 22267 | AL-HAMID, Hashim Muhsin Aydarus | individual | SDGT | DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 28571 | AL-HAMIDAWI, Ahmad | individual | SDGT | DOB 25 Mar 1974; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUSAYN, Abu'. | |
| 47177 | AL-HAMIDAWI, Awqad Muhsin Faraj | individual | SDGT | DOB 03 Feb 1982; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10361950 (Iraq); alt. Passport A13384189 (Iraq) expires 26 May 2026; National ID No. AG2915616 (Iraq) expires 29 Jan 2028; Linked To: KATA'IB HIZBALLAH. | |
| 15559 | AL-HAMIDAWI, Riyad Yunis Jasim | individual | SDGT | DOB 16 Jan 1974; POB Baghdad, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1751672 expires 08 Feb 2016; a.k.a. 'TUQA, Abu'; a.k.a. 'TAQI, Abu'. | |
| 28690 | AL-HAMIDAWI, Shaykh 'Adnan | individual | SDGT | DOB 20 Nov 1976; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-'AMMAR'; Linked To: KATA'IB HIZBALLAH. | |
| 54496 | AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH. | |
| 54500 | AL-HAMMADI, Nasr Hussein | individual | SDGT | DOB 02 Jan 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06115272 (Yemen) expires 29 May 2022; alt. Passport 13956720 (Yemen) expires 20 May 2030; Linked To: ANSARALLAH. | |
| 31195 | AL-HAMZI, Ahmad | individual | YEMEN | Commander of the Houthi Air Force | DOB 1985; POB Sanaa al-Hamzat, Yemen; nationality Yemen; Gender Male; Commander of the Houthi Air Force; a.k.a. 'AL-HAMZI, Muti''. |
| 6940 | AL-HAQ, Amin | individual | SDGT | DOB 1960; POB Nangahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8258 | AL-HARAMAIN : AFGHANISTAN BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8259 | AL-HARAMAIN : ALBANIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8260 | AL-HARAMAIN : BANGLADESH BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8261 | AL-HARAMAIN : ETHIOPIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8108 | AL-HARAMAIN : INDONESIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8109 | AL-HARAMAIN : KENYA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8107 | AL-HARAMAIN : PAKISTAN BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8110 | AL-HARAMAIN : TANZANIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8262 | AL-HARAMAIN : THE NETHERLANDS BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8223 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8592 | AL-HARAMAIN FOUNDATION : COMOROS ISLANDS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7199 | AL-HARAMAIN ISLAMIC FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10932 | AL-HARAMAIN ISLAMIC FOUNDATION | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide. | |
| 15520 | AL-HARBI, Adel Radi Saqr Al-Wahabi | individual | SDGT | DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. 'MUHARIB'. | |
| 18588 | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani | individual | SDGT | DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HARBI, Abu-Bilal'; a.k.a. 'AL-GHAYDANI, Abu-Bilal'; a.k.a. 'AL-NAJDI, Hammam'; a.k.a. 'BILAL'; a.k.a. 'AL-RAS, Ra'i'. |