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 |
|---|---|---|---|---|---|
| 27014 | AL-SULTAN, Nawfal Hammadi | individual | GLOMAG | DOB 23 Feb 1964; nationality Iraq; Gender Male; National ID No. 71719043 (Iraq). | |
| 54642 | AL-SUNAYDAR, Muhammad | individual | SDGT | DOB 05 Mar 1987; 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 RE138611 (Saint Kitts and Nevis) issued 30 Jan 2023 expires 29 Jan 2033; alt. Passport 04493923 (Yemen) expires 20 Sep 2017; Linked To: ANSARALLAH. | |
| 27323 | AL-SURI, Faruq | individual | SDGT | DOB 1977; POB Damascus, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-SHAMI, Abu Hammam'; a.k.a. 'AL-SHAMI, Abu Humam'; a.k.a. 'AL-'ASKARI, Abu Hammam'; Linked To: HURRAS AL-DIN. | |
| 55293 | AL-SUWAIDI, Ibrahim Mohsen | individual | SDGT | DOB 01 Jan 1979; POB Ibb, Yemen; alt. POB Ab-Al-Nadirah, Yemen; nationality Yemen; citizen Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04331802 (Yemen) expires 03 Apr 2017; Linked To: ANSARALLAH. | |
| 48304 | AL-TA'IR COMPANY | Entity | PAARSSR-EO13894 | Organization Established Date 17 Dec 2012; Organization Type: Transportation and storage; Linked To: AL-DJ, Mahmoud Abdulilah. | |
| 48676 | AL-TAF, Ali Asghar | individual | SDGT] [IRGC] [IFSR | DOB 21 Dec 1978; nationality Iran; 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; National ID No. 2529687692 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 7869 | AL-TAI, Sultan Hashim Ahmad | individual | IRAQ2 | DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense. | |
| 10477 | AL-TALHI, Abdul Rahim | individual | SDGT | DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'. | |
| 47340 | AL-TALIBI, Muhammad Ahmad | individual | SDGT | DOB 01 Jan 1983; POB Dhahyan, Sa'dah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 01197425 (Yemen); a.k.a. 'AL-TALIBI, Abi Ja'far'. | |
| 58558 | AL-TAMEEMI, Abbas Jawad Kadhim | individual | SDGT | DOB 14 Dec 1983; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A14930282 (Iraq) expires 12 Jan 2027; a.k.a. 'GOOGLE, Mahdi'; Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush. | |
| 8419 | AL-TAMIMI, Muhannad Juma Y | individual | IRAQ2 | DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq). | |
| 7846 | AL-TIKRITI, Abid Hamid Mahmud | individual | IRAQ2 | DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor. | |
| 10374 | AL-TIKRITI, Ahmed Watban Ibrahim Hasan | individual | IRAQ2 | DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq. | |
| 8186 | AL-TIKRITI, Ali Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti. | |
| 7847 | AL-TIKRITI, Ali Hassan al-Majid | individual | IRAQ2 | DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council. | |
| 8187 | AL-TIKRITI, Ali Saddam Hussein | individual | IRAQ2 | DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'. | |
| 9331 | AL-TIKRITI, Ayman Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq. | |
| 7853 | AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid | individual | IRAQ2 | DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard. | |
| 7880 | AL-TIKRITI, Barzan Ibrahim Hassan | individual | IRAQ2 | DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti. | |
| 9353 | AL-TIKRITI, Bashar Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq. | |
| 8188 | AL-TIKRITI, Hala Saddam Hussein | individual | IRAQ2 | DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. | |
| 7859 | AL-TIKRITI, Hamid Raja Shalah | individual | IRAQ2 | DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander. | |
| 7849 | AL-TIKRITI, Hani abd-al-Latif Tilfah | individual | IRAQ2 | DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization. | |
| 7855 | AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed | individual | IRAQ2 | DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff. | |
| 9332 | AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005. |