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 |
|---|---|---|---|---|---|
| 7892 | AL-KUBAYSI, Ugla Abid Saqar | individual | IRAQ2 | DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan. | |
| 50621 | AL-KUHLANI, Hasan Ahmad Hasan Muhammad | individual | SDGT | DOB 1982 to 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06587863 (Yemen) expires 05 Jun 2028; a.k.a. 'ABU-SHAHID'; Linked To: ANSARALLAH. | |
| 10409 | AL-KURD, Ahmad Harb | individual | SDGT | DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12839 | AL-KUWARI, Salim Hasan Khalifah Rashid | individual | SDGT | DOB 1977; alt. DOB 1978; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57897 | AL-LAMI, Ali Hasan Farhan | individual | SDGT | DOB 18 Dec 1983; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A11690581 (Iraq) expires 06 Jan 2025; Linked To: KATA'IB HIZBALLAH. | |
| 27994 | AL-LAMI, Hussein Falah | individual | GLOMAG | DOB 20 Jun 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male. | |
| 48302 | AL-LAW, Tawfiq Muhammad Sa'id | individual | SDGT | DOB 04 May 1992; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG; Passport N013053807 (Syria); Linked To: HIZBALLAH. | |
| 30666 | AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES | Entity | PAARSSR-EO13894 | Organization Established Date 26 May 2019; Registration Number 12388 (Syria); Linked To: KHITI HOLDING GROUP. | |
| 7150 | AL-LIBI, Abd al-Muhsin | individual | SDGT | DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'. | |
| 12888 | AL-LIBI, Abu Yahya | individual | SDGT | DOB 1963; POB Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48700 | AL-LIBI, Talha | individual | SDGT | DOB 1974; POB Zouerate, Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-AZAWADI, Abu Talha'; a.k.a. 'AL-BARBOUCI, Abu Talha'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 52302 | AL-MADANI, Hashem Ismail Ali Ahmed | individual | SDGT | DOB 01 Jan 1984; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06120128 (Yemen) expires 19 Feb 2026; a.k.a. 'ESMAIL ALI AHMED, Hashem'; Linked To: ANSARALLAH. | |
| 31971 | AL-MADANI, Yusuf | individual | SDGT | DOB 1977; POB Muhatta Directorate, Hajjah Province, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HUSAYN'. | |
| 34276 | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | individual | SDGT | DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil). | |
| 43637 | AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | individual | SDGT | DOB 1982; POB Mainok, Benisheikh, Borno State, Nigeria; nationality Nigeria; 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. | |
| 46312 | AL-MAJIDI, Basim Mohammad Hasab | individual | SDGT | DOB 02 May 1969; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G1240293 (Iraq); Linked To: KATA'IB HIZBALLAH. | |
| 58557 | AL-MAKANSI, Amir | individual | SDGT | DOB 01 Jan 1984; POB Aleppo, Syria; nationality Syria; 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; Linked To: ZAHER EL DINE, Hamdi. | |
| 15558 | AL-MAKSUSI, Sayyid Salah Mahdi Hantush | individual | SDGT | DOB 1973; alt. DOB 1971; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'. | |
| 8331 | AL-MALIKI, Shabib Lazem | individual | IRAQ2 | DOB 1936; Former Minister of Justice. | |
| 50846 | AL-MALLAH, Luay | individual | SDGT | DOB 02 Jan 1982; POB Tartus, Syria; nationality Turkey; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24015191 (Turkey) expires 25 Jan 2031; Linked To: MALLAH, Abdul Jalil. | |
| 33953 | AL-MAMUN, Chowdhury Abdullah | individual | GLOMAG | DOB 12 Jan 1964; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 8224061617 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 57917 | AL-MANDALAWI, Abdulhasan Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 57916 | AL-MANDALAWI, Majid Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 20 Jul 1972; nationality Iraq; alt. nationality Turkey; Gender Male; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 28692 | AL-MANSOORI, Ali Hussein Falih | individual | SDGT] [IFSR | DOB 15 Sep 1971; 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-REZVAN'; a.k.a. 'REZVAN, Seyyed'; a.k.a. 'REZWAN, Seyyed'; Linked To: AL KHAMAEL MARITIME SERVICES. | |
| 22863 | AL-MANSUR, Salim Mustafa Muhammad | individual | SDGT | DOB 1959; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IFRI, Saleem'; a.k.a. 'AL-SHAKLAR, Hajji Salim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |