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 |
|---|---|---|---|---|---|
| 23049 | AL-MARFADI, Khalid | individual | SDGT | DOB 1966; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 47001 | AL-MARKAZIYA LI-SIARAFA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 563157932 (Palestinian); Istanbul Chamber of Comm. No. 142520-5 (Turkey); Business Registration Number 267113103200001 (Turkey); Linked To: SHAMLAKH, Zuhair. | |
| 30651 | AL-MARRANI, Motlaq Amer | individual | GLOMAG | DOB 01 Jan 1984; Gender Male; a.k.a. 'EMAD, Abu'. | |
| 10729 | AL-MARSUMI, Saddah Jaylut | individual | SDGT | DOB 1955; alt. DOB 1956; citizen Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 52913 | AL-MASHAT, Mahdi Mohammed Hussein | individual | SDGT | DOB 1986; POB Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 7888 | AL-MASHHADANI, Saif-al-Din | individual | IRAQ2 | DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna. | |
| 16000 | AL-MASLI, 'Abd-al-Hamid | individual | SDGT | DOB 1976; POB Darnah, Libya; alt. POB Danar, Libya; nationality Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 6367 | AL-MASRI, Abu Hafs | individual | SDGT | DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAYSIR'; a.k.a. 'ABU HAFS'. | |
| 7210 | AL-MASRI, Abu Hamza | individual | SDGT | DOB 15 Apr 1958; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 47180 | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Travel agency activities; Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj. | |
| 56713 | AL-MATARI, Ebrahim Ahmed Abdullah | individual | SDGT | DOB 01 Jan 1988; POB Sana'a, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04514597 (Yemen) expires 12 Mar 2017; Linked To: ALBARRAQ SHIPPING CO. | |
| 43816 | AL-MATUTI, Arkan Ahmad 'Abbas | individual | SDGT | DOB 06 Oct 1982; POB Mosul, Iraq; alt. POB Sinjar District, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Sarhan'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 28717 | AL-MAWLA, Amir Muhammad Sa'id Abdal-Rahman | individual | SDGT | DOB 01 Oct 1976; alt. DOB 05 Oct 1976; POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Hajii Abdallah'; a.k.a. 'Abdullah Qardash'; a.k.a. 'Abu-'Abdullah Qardash'; a.k.a. 'Abu-'Umar al-Turkmani'; a.k.a. 'Hajji Abdullah al-Afari'; a.k.a. 'al-Hajj Abdullah Qardash'; a.k.a. 'Abu Ibrahim al-Hashimi al-Qurashi'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 21000 | AL-MESHEDANI, Abdullah Ahmed | individual | SDGT | DOB 21 Jan 1968; POB Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qassim'; a.k.a. 'Abu Kassem'; a.k.a. 'Abu al-Qasem'. | |
| 47348 | AL-MOUSSAWI, Hamad | individual | SDGT] [IFSR | DOB 12 May 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Al3624852 (Iraq) expires 26 Jun 2026; alt. Passport All035307 (Iraq) expires 01 Apr 2024; National ID No. 00385065 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57722 | AL-MOUSSAWI, Ibrahim | individual | SDGT | DOB 05 Nov 1965; nationality 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; National ID No. 000019172428 (Lebanon); Linked To: HIZBALLAH. | |
| 6918 | AL-MUGHASSIL, Ahmad Ibrahim | individual | SDGT | DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU OMRAN'. | |
| 7896 | AL-MUHAMMAD, Khamis Sirhan | individual | IRAQ2 | nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. 'DR. KHAMIS'. | |
| 11461 | AL-MUHANDIS, Abu Mahdi | individual | IRAQ3 | DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'. | |
| 26061 | AL-MUJAHIDIN BRIGADES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9932 | AL-MUJIL, Abd Al Hamid Sulaiman Muhammed | individual | SDGT | Doctor | DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'. |
| 16446 | AL-MULATHAMUN BATTALION | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WITNESSES IN BLOOD'; a.k.a. 'MASKED MEN BRIGADE'; a.k.a. 'THE SENTINELS'. | |
| 52164 | AL-MURTADHA, Abdulqader Hasan Yahya | individual | GLOMAG | DOB 04 Mar 1978; POB Saada, Yemen; nationality Yemen; Gender Male; Passport 00023233 (Yemen) issued 30 Jun 2021 expires 29 Jun 2027. | |
| 15584 | AL-MUSAWI, Ali Mussa Daqduq | individual | SDGT | DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; 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. | |
| 30625 | AL-MUSTAFA INTERNATIONAL UNIVERSITY | Entity | SDGT] [IFSR | Website http://en.miu.ac/ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Higher education; National ID No. 10590000383 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |