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 |
|---|---|---|---|---|---|
| 11170 | AL-KABI, Arkam 'Abbas | individual | SDGT] [IRAQ3 | DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'. | |
| 48239 | AL-KAHLUT, Hudhayfa Samir 'Abdallah | individual | SDGT | DOB 11 Feb 1985; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800894164 (Palestinian); Linked To: HAMAS. | |
| 29119 | AL-KANI, Mohamed | individual | GLOMAG | DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya); Linked To: KANIYAT MILITIA. | |
| 18596 | AL-KARMUSH, Muwaffaq Mustafa Muhammad | individual | SDGT | DOB 01 Feb 1973; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5476394 (Iraq); a.k.a. 'Abu Salah'; a.k.a. 'AL-'AFRI, Abu Salah'. | |
| 16280 | AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad | individual | SDGT | DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18048 | AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad | individual | SDGT | DOB 28 Sep 1973; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01020802 (Qatar); alt. Passport 00754833 (Qatar) issued 20 May 2007; alt. Passport 00490327 (Qatar) issued 28 Jul 2001; National ID No. 27363400684 (Qatar); a.k.a. 'Abu Ali al-Kawari'; Linked To: AL QA'IDA. | |
| 22464 | AL-KAWTHAR MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-KUBAYSI, 'Umar. | |
| 48306 | AL-KAYALI, Taher | individual | PAARSSR-EO13894 | DOB 11 Jul 1960; POB Aleppo, Syria; nationality Syria; Gender Male; National ID No. 02010229257 (Syria). | |
| 7890 | AL-KHAFAJI, Muhsin Khadr | individual | IRAQ2 | nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah. | |
| 30623 | AL-KHAIWANI, Abdul Hakim | individual | GLOMAG | DOB 1986; Gender Male; a.k.a. 'AL-KARAR, Abu'; a.k.a. 'KARAR, Abu'. | |
| 24760 | AL-KHALIDI EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 20227 | AL-KHALIDI, Faisal Jassim Mohammed al-Amri | individual | SDGT | DOB 22 Jul 1984; POB Kuwait; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B542902 issued 23 Jul 1998; National ID No. 1074811678 (Saudi Arabia); Linked To: AL QA'IDA. | |
| 24528 | AL-KHALIL, Husayn | individual | SDGT | Political Adviser to the Secretary General of Hizballah | DOB 1955; POB Burj Al Barajinah, Beirut, 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; Political Adviser to the Secretary General of Hizballah; Linked To: HIZBALLAH. |
| 10475 | AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz | individual | SDGT | DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'. | |
| 34278 | AL-KHATIB, Ahmad | individual | SDGT | DOB 03 Jul 1969; alt. DOB 03 Jul 1967; POB Majdal Anjar, Lebanon; nationality Egypt; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0554365 (Lebanon) issued 20 Mar 2011 expires 29 Mar 2016; Tax ID No. 234.904.268-51 (Brazil). | |
| 40396 | AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | individual | SDGT | DOB 01 Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-KHATUNI, Brukan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 40400 | AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan | individual | SDGT | DOB 06 Jan 2002; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 40399 | AL-KHATUNI, Umar Abdul Hamid Salim Brukan | individual | SDGT | DOB 15 May 1995; POB Mosul, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 28005 | AL-KHAZALI, Laith | individual | SDGT] [GLOMAG | DOB 14 Oct 1975; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10537439 (Iraq) expires 16 Oct 2023. | |
| 28004 | AL-KHAZALI, Qais | individual | SDGT] [GLOMAG | DOB 20 Jun 1974; alt. DOB 1974; alt. DOB 24 Apr 1974; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39960 | AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES | 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; Registration Number 81396 (Lebanon); Linked To: MANSOUR, Adel Mohamad. | |
| 8329 | AL-KHODAIR, Ahmad Hussein | individual | IRAQ2 | DOB 1941; Former Minister of Finance, Iraq. | |
| 27012 | AL-KILDANI, Rayan | individual | GLOMAG | DOB 03 Sep 1989; POB Baghdad, Iraq; nationality Iraq; Gender Male; National ID No. 00365298 (Iraq). | |
| 50079 | AL-KINAI, Maher Yahya Muhammad Mutahar | individual | SDGT | DOB 1987; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010036435 (Yemen); Linked To: ANSARALLAH. | |
| 22463 | AL-KUBAYSI, 'Umar | individual | SDGT | DOB 01 Jan 1967; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |