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 |
|---|---|---|---|---|---|
| 56692 | AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2019; Commercial Registry Number 6478/21 (Yemen); License 347/2019 (Yemen); Linked To: ANSARALLAH. | |
| 11982 | AL-RIMI, Qasim | individual | SDGT | DOB 05 Jun 1978; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'. | |
| 43636 | AL-RUFAY'I, Abdallah Makki Muslih | individual | SDGT | DOB 1991; POB Balad District, Salah ad Din Province, 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 KHADIJAH'; a.k.a. 'ABU MUSAB'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 18589 | AL-RUMAYSH, Mu'tassim Yahya 'Ali | individual | SDGT | DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998; a.k.a. 'AL-JEDDAWI, Abu-Rayhanah al-'Ansari'; a.k.a. 'ABU-RAYHANAH'; a.k.a. 'RAYHANAH'; a.k.a. 'HANDALAH'. | |
| 31194 | AL-SA'ADI, Mansur | individual | YEMEN | Houthi Commander of Yemen's Naval and Coastal Defense Forces | DOB 1988; nationality Yemen; Gender Male; Houthi Commander of Yemen's Naval and Coastal Defense Forces; a.k.a. 'Abu Sajjad'. |
| 7874 | AL-SA'DI, Amir Hamudi Hassan | individual | IRAQ2 | DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor. | |
| 7883 | AL-SA'DUN, Muhammad Zimam abd-al-Razzaq | individual | IRAQ2 | DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim. | |
| 49581 | AL-SA'IDI, Haydar Muzhir Ma'lak | individual | SDGT | DOB 24 Apr 1978; nationality Iraq; citizen Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14940315 (Iraq) expires 19 Jan 2027; a.k.a. 'AL-GHARAWI, Haydar'; a.k.a. 'AL-GHARAWI, Haider Ibrahim'; a.k.a. 'AL-GHARAWI, 'Ali Haydar'; Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA. | |
| 7882 | AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah | individual | IRAQ2 | DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala. | |
| 44625 | AL-SAFIR OTO | Entity | PAARSSR-EO13894 | Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein. | |
| 21203 | AL-SAFRANI, Ali Ahmidah | individual | SDGT | DOB 1982; 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. | |
| 8335 | AL-SAHHAF, Muhammad Said Kazim | individual | IRAQ2 | DOB 1940; Former Minister of Foreign Affairs. | |
| 24547 | AL-SAHRAWI, Adnan Abu Walid | individual | SDGT | DOB 16 Feb 1973; POB Laayoune, Western Sahara; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL SAHRAWI, Abu Walid'. | |
| 54643 | AL-SAIDA STONE FOR TRADING AND AGENCIES | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021 to 2023; Organization Type: Wholesale and retail trade; Linked To: ANSARALLAH. | |
| 10408 | AL-SALAH SOCIETY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55988 | AL-SALAMEH SOCIETY GAZA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; a.k.a. 'AL-SALAMEH SOCIETY'; Linked To: HAMAS. | |
| 30962 | AL-SAMAHI, Alaa Ali Ali Mohammed | individual | SDGT | DOB 08 Sep 1976; alt. DOB 1981; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55082 | AL-SAMARRA'I, Waleed Khaled Hameed | individual | IRAN-EO13902 | DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026. | |
| 46351 | AL-SARAJI, Hashim Finyan Rahim | individual | SDGT | DOB 01 Jul 1966; POB Baghdad, 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 WALAI, Abu Ala'; Linked To: KATA'IB SAYYID AL-SHUHADA. | |
| 10330 | AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd | individual | SDGT | DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'. | |
| 24519 | AL-SAYYID, Ibrahim Amin | individual | SDGT | Head of the Political Council of Hizballah | DOB 1953; POB Nabi Ayla, 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; Head of the Political Council of Hizballah; a.k.a. 'AL-AMIN, Ibrahim'; Linked To: HIZBALLAH. |
| 50480 | AL-SAYYID, Muhammad Ibrahim Habib | individual | SDGT | DOB 22 Feb 1970; POB Lebanon; 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; Linked To: HIZBALLAH. | |
| 46915 | AL-SAYYID, Sarah Jamal Muhammad | individual | SDGT | DOB 07 Jul 1985; POB Egypt; nationality Egypt; Gender Female; 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. | |
| 12635 | AL-SENUSSI, Abdullah | individual | LIBYA2 | Director of Military Intelligence; Colonel | DOB 1949; POB Sudan; Director of Military Intelligence; Colonel. |
| 33292 | AL-SHA'IR, Ali | individual | SDGT | DOB 26 Jan 1967; citizen 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. 000013901514 (Lebanon); Linked To: HIZBALLAH. |