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 |
|---|---|---|---|---|---|
| 7893 | AL-UBAIDI, Ghazi Hammud | individual | IRAQ2 | DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit. | |
| 7886 | AL-UBAIDI, Yahia Abdallah | individual | IRAQ2 | nationality Iraq; Ba'th party regional command chairman, al-Basrah. | |
| 11021 | AL-UBAYDI, Ahmad Hassan Kaka | individual | IRAQ3 | DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976. | |
| 8196 | AL-UBAYDI, Intissar | individual | IRAQ2 | DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri. | |
| 23055 | AL-UBAYDI, Khalid Sa'id Ghabish | individual | SDGT | DOB 1984 to 1986; POB United Arab Emirates; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'UBAYDI, Abu-Amr'; Linked To: ISIL-YEMEN. | |
| 41776 | AL-URAYDI, Sami Mahmud Mohammed | individual | SDGT | DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan); a.k.a. 'AL-SHAMI, Abu Mahmud'; Linked To: HURRAS AL-DIN. | |
| 33279 | AL-USTADZ, Majdi Fa'iz | individual | SDGT | DOB 27 Feb 1966; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 26699900002 (Palestinian); Linked To: AL BANAI, Ali Reda Hassan. | |
| 28297 | AL-WADI, Faysal | individual | LIBYA3 | DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; Passport 530037 (Libya); National ID No. 037956A (Malta). | |
| 23056 | AL-WAFI, Bilal Ali Muhammad | individual | SDGT | DOB 1986 to 1989; POB Ta'izz Governorate, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU AL-WALID'; a.k.a. 'ABU AL-WALEED'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 6903 | AL-WALID, Mahfouz Ould | individual | SDGT | DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU HAFS THE MAURITANIAN'. | |
| 46231 | AL-WARDIAN, Hassan | individual | SDGT | DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985260348 (Palestinian); Linked To: HAMAS. | |
| 54486 | AL-WASHLI, Zaid | individual | SDGT | DOB 1982; POB Dhamar Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 01010296670 (Yemen); Military Registration Number 6017985 (Yemen); Linked To: ANSARALLAH. | |
| 13395 | AL-WATFA, Ali Ibrahim | individual | SDGT | DOB 1969; POB Al Qalamun, 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. | |
| 49358 | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad | individual | SDGT | DOB 25 Dec 1978; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03692384 (Yemen) expires 26 Jul 2015; a.k.a. 'PRINCE'; a.k.a. 'AL-WAZIR, Ali'; Linked To: ANSARALLAH. | |
| 6920 | AL-YACOUB, Ibrahim Salih Mohammed | individual | SDGT | DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 23054 | AL-YAFI'I, Nashwan al-Wali | individual | SDGT | DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 7876 | AL-YASSIN, Husam Muhammad Amin | individual | IRAQ2 | DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate. | |
| 15692 | AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari | individual | SDGT | DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. | |
| 19450 | AL-ZAHRANI, Faysal Ahmad 'Ali | individual | SDGT | DOB 19 Jan 1986; alt. DOB 18 Jan 1986; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K142736 (Saudi Arabia) issued 14 Jul 2011; alt. Passport G579315 (Saudi Arabia); a.k.a. 'AL-JAZRAWI, Abu-Sara'; a.k.a. 'AL-ZAHRANI, Abu-Sarah'; a.k.a. 'AL-SAUDI, Abu Sarah'; a.k.a. 'ZAHRANI, Abu Sara'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 19850 | AL-ZAIDI, Ghalib Abdullah | individual | SDGT | DOB 1975; alt. DOB 1970; POB Raqqah Region, Marib Governorate, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 57717 | AL-ZAQ, Saleem Abdallah Saleem | individual | SDGT | DOB 12 May 1981; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 5428093 (Palestinian) expires 09 Mar 2027; National ID No. 909097131 (Palestinian); Linked To: HAMAS. | |
| 10658 | AL-ZAWRA TELEVISION STATION | Entity | IRAQ3 | ||
| 26057 | AL-ZAYDI, Shibl Muhsin 'Ubayd | individual | SDGT] [IRGC] [IFSR | DOB 28 Oct 1968; POB Baghdad, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. 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; a.k.a. 'SHIBL, Hajji'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 48631 | AL-ZEER, Majed | individual | SDGT | DOB 12 Aug 1962; alt. DOB 1961 to 1962; POB Bethlehem, West Bank, Palestinian Territories; nationality United Kingdom; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 133670754 (United Kingdom) issued 09 Nov 2022; alt. Passport Q721863 (Jordan) issued 28 Sep 2021; Linked To: HAMAS. | |
| 48323 | AL-ZEIN, Mazen Hassan | individual | SDGT | DOB 21 Jun 1974; POB Beirut, 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; National ID No. 784197494718279 (Lebanon); Identification Number 178295160001 (United Kingdom); a.k.a. 'AL-ZAYN, Mazin'; a.k.a. 'EL ZEIN, Mazen'; Linked To: MOUKALLED, Hassan Ahmed. |