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 |
|---|---|---|---|---|---|
| 49002 | MOHAMED, Osman Mohamed Hamid | individual | SUDAN-EO14098 | DOB 01 Jan 1966; POB Kadiqali, Sudan; nationality Sudan; Gender Male; Passport P05557591 (Sudan) expires 03 Mar 2024; National ID No. 11540384888 (Sudan). | |
| 57020 | MOHAMED, Tijani Ibrahim Moussa | individual | SUDAN-EO14098 | Rapid Support Forces Field Commander in Sudan | nationality Sudan; Gender Male; Rapid Support Forces Field Commander in Sudan; a.k.a. 'AL ZEIR SALEM'; a.k.a. 'AL ZEER SALEM'. |
| 49150 | MOHAMED'S ENTERPRISE | Entity | GLOMAG | Organization Established Date 1993; Organization Type: Mining and Quarrying; a.k.a. 'CONFIDENTIAL CAMBIO'. | |
| 21187 | MOHAMEDOU, Saleck Ould Cheikh | individual | SDGT | DOB 01 Jan 1984 to 31 Dec 1984; POB Atar, Mauritania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12594 | MOHAMMAD AFZAL, Rahmatullah | individual | SDNTK | DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan). | |
| 57944 | MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 May 2016; National ID No. 14005872174 (Iran); Registration Number 492428 (Iran). | |
| 13129 | MOHAMMAD WALI MONEY EXCHANGE | Entity | SDNTK | ||
| 8867 | MOHAMMAD, Haji Baz | individual | SDNTK | DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan. | |
| 13127 | MOHAMMAD, Haji Baz | individual | SDNTK | DOB 12 Mar 1964; citizen Afghanistan. | |
| 58269 | MOHAMMAD, Peivand | individual | IRAN-EO13902 | DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0013132229 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 46914 | MOHAMMADABADI, Mehdi Dehghani | individual | NPWMD] [IRGC] [IFSR | DOB 23 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4433172081 (Iran); Linked To: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY. | |
| 10898 | MOHAMMADHASNI, Haji Asad Khan Zarkari | individual | SDNTK | DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'. | |
| 29800 | MOHAMMADI, Behzad | individual | SDGT] [IFSR | DOB 1966; 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; Linked To: NATIONAL PETROCHEMICAL COMPANY. | |
| 24032 | MOHAMMADI, Ehsan | individual | CYBER2 | DOB 25 Dec 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21669469 (Iran) issued 25 Jul 2011 expires 24 Jul 2016; National ID No. 006-718237-2; Birth Certificate Number 7608. | |
| 45093 | MOHAMMADI, Gholamali | individual | IRAN-HR | Head of Iran's Prisons Organization | DOB 22 Jun 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049770926 (Iran); Head of Iran's Prisons Organization. |
| 40742 | MOHAMMADI, Mohammad Reza | individual | NPWMD] [IFSR | DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran); Linked To: PARAVAR PARS COMPANY. | |
| 53795 | MOHAMMADNIA, Gholamhossein | individual | HOSTAGES-EO14078 | DOB 03 Aug 1970; POB Shahrerey, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H66074406 (Iran) expires 27 Oct 2028; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 52304 | MOHAMMED ALI AL THAWR EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 13357 | MOHAMMED, Aboud Rogo | individual | SOMALIA | DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya. | |
| 6927 | MOHAMMED, Fazul Abdullah | individual | SDGT | DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'. | |
| 6928 | MOHAMMED, Khalid Shaikh | individual | SDGT | DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 57933 | MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran). | |
| 12252 | MOHSENI-EJEI, Qolam-Hossein | individual | IRAN-HR | Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence | DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence. |
| 24589 | MOHTASHAM, Abdolhamid | individual | IRAN-HR | DOB 1955 to 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH. | |
| 28707 | MOJICA MEJIA, Jose Jorge | individual | NICARAGUA | DOB 10 Oct 1966; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028. |