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 |
|---|---|---|---|---|---|
| 20947 | AL-HASAN, Suhayl Hasan | individual | PAARSSR-EO13894 | DOB 1964; nationality Syria; Gender Male. | |
| 34108 | AL-HASOURI, Muhammad Yousef | individual | PAARSSR-EO13894 | Major General | DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria; Gender Male; Major General. |
| 16235 | AL-HASSAN, Bassam | individual | PAARSSR-EO13894 | DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Homs, Syria; nationality Syria; Gender Male. | |
| 34098 | AL-HASSAN, Kamal | individual | PAARSSR-EO13894 | DOB 10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778 (Syria). | |
| 21983 | AL-HATUM, Yusuf | individual | PAARSSR-EO13894 | DOB 05 Jan 1966; nationality Syria; Gender Male. | |
| 23050 | AL-HAYASHI, Sayf Abdulrab Salem | individual | SDGT | DOB 01 Jan 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010003969 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 32492 | AL-HAYES, Ahmad Ihsan Fayyad | individual | PAARSSR-EO13894 | DOB 1987; POB Al-Shaqra, Deir ez-Zor, Syria; nationality Syria; Gender Male; Linked To: AHRAR AL-SHARQIYA. | |
| 32493 | AL-HAYES, Raed Jassim | individual | PAARSSR-EO13894 | DOB 1985; nationality Syria; Gender Male. | |
| 24762 | AL-HEBO JEWELRY COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-HEBO'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24763 | AL-HEBO, Muhamad Ali | individual | SDGT | DOB 01 Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jan 1980; POB Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00814L001424 (Syria); National ID No. 2020409266 (Syria); alt. National ID No. 2020316097 (Syria); alt. National ID No. 10716775 (Syria); Linked To: AL-HEBO JEWELRY COMPANY. | |
| 27311 | AL-HINDI, Muhammad | individual | SDGT | DOB 25 Oct 1955; citizen Palestinian; alt. citizen Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 21206 | AL-HISN | Entity | PAARSSR-EO13894 | Linked To: MAKHLUF, Rami. | |
| 8884 | AL-HIYARI, Bilal Mansur | individual | SDGT | DOB circa 1969; POB al-Salt, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52914 | AL-HOUTHI, Mohamed Ali | individual | SDGT | DOB 1979; POB Saada, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 57896 | AL-HRAISHAWI, Karrar Mohammed Qasim | individual | SDGT | DOB 11 Sep 2000; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A19392691 (Iraq) expires 19 Dec 2029; Linked To: KATA'IB HIZBALLAH. | |
| 8212 | AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | Entity | IRAQ2 | ||
| 16448 | AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman | individual | SDGT | DOB 04 Aug 1972; POB al-Zahir, al-Bayda', Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03902409 (Yemen) issued 13 Jun 2010 expires 13 Jun 2016; alt. Passport 01772281 (Yemen); Personal ID Card 1987853 (Yemen); a.k.a. 'ABU AYED'; a.k.a. 'ABU AYID'. | |
| 46077 | AL-HUSAYNI, Ja'far | individual | SDGT | DOB 01 Jan 1968; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KATA'IB HIZBALLAH. | |
| 46790 | AL-HUSSEIN, Taha Osman Ahmed | individual | SUDAN-EO14098 | DOB 20 Jun 1964; alt. DOB 21 Jun 1957; POB Shendi, Sudan; alt. POB Kabushiya, Sudan; nationality Sudan; citizen Sudan; alt. citizen Saudi Arabia; alt. citizen Congo, Democratic Republic of the; Gender Male; National ID No. 11946895461 (Sudan). | |
| 17368 | AL-HUTHI, Abd al-Khaliq | individual | YEMEN | Houthi military commander | DOB 1984; Gender Male; Houthi military commander. |
| 8326 | AL-HUWAYSH, Isam Rashid | individual | IRAQ2 | Former Governor of the Central Bank. | |
| 18220 | AL-INMAA ENGINEERING AND CONTRACTING | Entity | SDGT | Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC. | |
| 18221 | AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC. | |
| 18219 | AL-INMAA GROUP FOR TOURISM WORKS, LLC | Entity | SDGT | Website www.alinmaa-group.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 8-0788 (Lebanon); Linked To: TABAJA, Adham Husayn. | |
| 47350 | AL-INTAJ BANK | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2013 to 31 May 2013; Target Type Financial Institution; Linked To: HAMAS. |