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 |
|---|---|---|---|---|---|
| 7864 | AL-TIKRITI, Jamal Mustafa Abdallah Sultan | individual | IRAQ2 | DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office. | |
| 7852 | AL-TIKRITI, Kamal Mustafa Sultan Abdallah | individual | IRAQ2 | DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps. | |
| 8189 | AL-TIKRITI, Khawla Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. | |
| 8190 | AL-TIKRITI, Mohammad Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti. | |
| 7854 | AL-TIKRITI, Muzahim Sa'b Hassan | individual | IRAQ2 | DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization. | |
| 8191 | AL-TIKRITI, Noor Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. | |
| 9330 | AL-TIKRITI, Omar Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005. | |
| 7844 | AL-TIKRITI, Qusay Saddam Hussein | individual | IRAQ2 | DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard. | |
| 7857 | AL-TIKRITI, Rafi abd-al-Latif Tilfah | individual | IRAQ2 | DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security. | |
| 8192 | AL-TIKRITI, Raghad Saddam Hussein | individual | IRAQ2 | DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. | |
| 8193 | AL-TIKRITI, Rana Saddam Hussein | individual | IRAQ2 | DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti. | |
| 7863 | AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman | individual | IRAQ2 | DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'. | |
| 7897 | AL-TIKRITI, Sa'd abd-al-Majid al-Faysal | individual | IRAQ2 | DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din. | |
| 9354 | AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB 19 Sep 1988; nationality Iraq. | |
| 7878 | AL-TIKRITI, Sab'awi Ibrahim Hassan | individual | IRAQ2 | DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti. | |
| 7843 | AL-TIKRITI, Saddam Hussein | individual | IRAQ2 | DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'. | |
| 8194 | AL-TIKRITI, Saja Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. | |
| 7858 | AL-TIKRITI, Tahir Jalil Habbush | individual | IRAQ2 | DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service. | |
| 8195 | AL-TIKRITI, Thoraya Barzan Ibrahim Hasan | individual | IRAQ2 | DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. | |
| 7845 | AL-TIKRITI, Uday Saddam Hussein | individual | IRAQ2 | DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam. | |
| 7868 | AL-TIKRITI, Walid Hamid Tawfiq | individual | IRAQ2 | DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah. | |
| 7879 | AL-TIKRITI, Watban Ibrahim Hassan | individual | IRAQ2 | DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti. | |
| 9329 | AL-TIKRITI, Yasir Sabawi Ibrahim Hasan | individual | IRAQ2 | DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005. | |
| 11743 | AL-TURKI, Hassan Abdullah Hersi | individual | SDGT] [SOMALIA | DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 7875 | AL-UBAIDI, Amir Rashid Muhammad | individual | IRAQ2 | DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil. |