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 |
|---|---|---|---|---|---|
| 18600 | AL-SHA'IRI, Husayn Al-Salihin Salih | individual | SDGT | DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 542858 (Libya); Personal ID Card 55252 (Libya); a.k.a. 'ABU-HABIB, Hasan'; a.k.a. 'AL-SALIHIN, Habib'; a.k.a. 'AL-LIBI, Abu-Habib'. | |
| 12740 | AL-SHAAR, Mohammad Ibrahim | individual | PAARSSR-EO13894 | DOB 1950; POB Lattakia Province, Syria; alt. POB Al-Haffa, Syria; nationality Syria; Gender Male. | |
| 10761 | AL-SHABAAB | Entity | FTO] [SDGT] [SOMALIA | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'. | |
| 28838 | AL-SHABAN, Hasan | individual | SDGT | DOB 07 Jan 1987; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02812L004397 (Syria); Identification Number 02120304806 (Syria); alt. Identification Number N006695928 (Syria); alt. Identification Number 99071138750 (Turkey). | |
| 47168 | AL-SHABBANI, Basheer Abdulkadhim Alwan | individual | SDGT | DOB 01 May 1986; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930891 (Iraq) expires 27 Jan 2027; alt. Passport A9836915 (Iraq) expires 19 Aug 2024; National ID No. AA2889593 (Iraq) expires 21 Oct 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 55292 | AL-SHAER, Abdullah Mesfer Saleh | individual | SDGT | DOB 01 Jan 1980; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH. | |
| 50084 | AL-SHAHARE, Ahmed Khaled Yahya | individual | SDGT | DOB 1990; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06085991 (Yemen) expires 14 Mar 2022; Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED. | |
| 50081 | AL-SHAHARI UNITED CORPORATION LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Other transportation support activities; Linked To: ANSARALLAH. | |
| 57835 | AL-SHAIKHLI, Mohamed Ameen Fadhil Ali | individual | SDGT | DOB 03 Mar 1987; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885383 (Iraq) expires 05 Jul 2019; Linked To: KATA'IB HIZBALLAH. | |
| 30886 | AL-SHAKHAN, Fuad Ahmad Nuri Ali | individual | SDGT | DOB 10 Aug 1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 00060543 (Iraq); a.k.a. 'KIRKUKI, Bilal'; a.k.a. 'KARIM, Mam'. | |
| 30626 | AL-SHAMI, Abdul Qader | individual | GLOMAG | DOB 10 Oct 1954; POB Yemen; nationality Yemen; Gender Male. | |
| 10415 | AL-SHAMI, Ahmad | individual | SDGT | DOB 1965; POB Beirut, 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. | |
| 9966 | AL-SHAMI, Husayn | individual | SDGT | DOB 1948; alt. DOB 1954; alt. DOB 1960; 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. | |
| 17285 | AL-SHAMMARI, Hamad Awad Dahi Sarhan | individual | SDGT | DOB 31 Jan 1984; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 155454275 (Kuwait); Identification Number 284013101406 (Kuwait); a.k.a. 'AL-KUWAITI, Abu Uqlah'. | |
| 11492 | AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil | individual | SDGT | DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'. | |
| 56699 | AL-SHARAFI, Zayd 'Ali Ahmed | individual | SDGT | DOB 15 Mar 1989; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 13398992 (Yemen); alt. Passport RE0138931 (Saint Kitts and Nevis); Linked To: ANSARALLAH. | |
| 6944 | AL-SHARIF, Sa'd Abdullah Hussein | individual | SDGT | DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011. | |
| 33333 | AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim | individual | SDGT | DOB 20 Aug 1964; nationality Kuwait; 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; Passport 004465264 (Kuwait) expires 13 Dec 2021; National ID No. 264082000213 (Kuwait); a.k.a. 'ALSHUTTI, Jamal H A A A'; Linked To: HIZBALLAH. | |
| 18591 | AL-SHAWAKH, Ali Musa | individual | SDGT | DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWAS, Ali'; a.k.a. 'DERWISH, 'Ali'; a.k.a. 'HAMMUD, Ali'; a.k.a. 'AL-HAMUD, 'Ali'; a.k.a. 'AL-SAHL, Abu Luqman'; a.k.a. 'AL-SURI, Abu Luqman'; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AYYUB, Abu'. | |
| 10485 | AL-SHEIBANI, Abu Mustafa | individual | IRAQ3 | DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16433 | AL-SHIHABI, Usamah Amin | individual | SDGT | DOB 1971; alt. DOB 1970; alt. DOB 1972; nationality Palestinian; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAJANAH, Abu'. | |
| 9480 | AL-SIBA'I, Hani Muhammad Yusuf | individual | SDGT | DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10896 | AL-SUBAIY, Khalifa Muhammad Turki | individual | SDGT | DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). | |
| 15270 | AL-SUBHI, Azzam Abdullah Zureik Al-Maulid | individual | SDGT | DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005. | |
| 8597 | AL-SUDANI, Khalid Ahmad Jumah | individual | SDGT | IARA Middle East Regional Director | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director. |