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 |
|---|---|---|---|---|---|
| 8175 | AL-ZINDANI, Shaykh Abd-al-Majid | individual | SDGT | DOB circa 1950; POB Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A005487 (Yemen) issued 13 Aug 1995. | |
| 2677 | AL-ZOMOR, Abboud Abdul Latif Hassan | individual | SDGT | DOB 19 Apr 1947; POB Nahia, Giza, Egypt; nationality Egypt; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40606 | ALA'ODDINI, Yahya | individual | IRGC] [IRAN-HR | DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 57008 | ALAA | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155341; MMSI 511101662; Linked To: KAITO NAVIGATION SA. | |
| 45714 | ALABUGA DEVELOPMENT OOO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Nov 2016; Organization Type: Construction of buildings; Tax ID No. 1646043699 (Russia); Registration Number 1161690175338 (Russia); alt. Registration Number 05726291 (Russia); Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA. | |
| 48503 | ALADDIN RD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719165935 (Russia); Registration Number 1027739490415 (Russia). | |
| 52916 | ALAGRI, Abdulmalek Abdullah Mohammed E | individual | SDGT | DOB 01 Jan 1977; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04455119 (Yemen) expires 15 Aug 2017; Linked To: ANSARALLAH. | |
| 34952 | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | Entity | SDGT | Website https://alameyahexpress-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 28607 | ALAM ALTHRWA GENERAL TRADING LLC | Entity | IRAN-EO13846 | Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 34077 | ALAM, Mohammad Jahangir | individual | GLOMAG | DOB 19 Oct 1973; POB Dinajpur, Bangladesh; nationality Bangladesh; Gender Male; Passport BG0011847 (Bangladesh) issued 25 Aug 2019 expires 24 Aug 2024; Linked To: RAPID ACTION BATTALION. | |
| 54131 | ALAMI, Jihad | individual | SDGT | DOB 03 Jun 1968; POB 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. 000022918996 (Lebanon); Identification Number 636974 (Lebanon); Linked To: HIZBALLAH. | |
| 27237 | ALAMO TRADING S.A. | Entity | VENEZUELA-EO13850 | NIT # 9000904041 (Colombia). | |
| 36075 | ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593151 (Turkey); Registration Number 593151-0 (Turkey); Central Registration System Number 0048-0501-8650-0029 (Turkey); Linked To: AYAN, Sitki. | |
| 54213 | ALAPINI GANSOU, Reine Adelaide Sophie | individual | ICC-EO14203 | DOB 11 Aug 1956; POB Treichville, Cote D'Ivoire; nationality Benin; Gender Female. | |
| 45680 | ALAQAD, Ahmed M. M. | individual | SDGT | DOB 21 Nov 1978; POB Khan Yunis, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 4067405 (Palestinian); a.k.a. 'ALAQAD, Abu Yamin'; Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY. | |
| 34457 | ALAR, Roman Anatolyevich | individual | NPWMD | DOB 17 Jan 1973; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 719869648 (Russia) expires 25 Jun 2022. | |
| 42208 | ALARA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9741724; Linked To: POLA RAIZ OOO. | |
| 57958 | ALARCON HOLGUIN, Jimmy Leonidas | individual | ILLICIT-DRUGS-EO14059 | DOB 06 Mar 1987; POB Manta, Manabi, Ecuador; nationality Ecuador; Gender Male; Cedula No. 1312277484 (Ecuador). | |
| 57118 | ALARCON PALOMARES, Rodrigo | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Jun 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22; C.U.R.P. AAPR960621HSLLLD02 (Mexico). | |
| 26079 | ALARIFI, Naif Hassan S. | individual | GLOMAG | DOB 28 Feb 1986; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport M644150 (Saudi Arabia) issued 15 Jan 2014 expires 22 Nov 2018. | |
| 17446 | ALAUDINOV, Apti Kharonovich | individual | MAGNIT | Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police | DOB 05 Oct 1973; POB Stavropol, Russia; Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. |
| 30422 | ALAVI, Mahmoud | individual | IRAN-HR | DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46251 | ALAVI, Seyyed Abdoljavad | individual | SDGT] [IFSR | DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3549804814 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 35308 | ALAXY | Entity | DRCONGO | Organization Type: Other business support service activities n.e.c.; Target Type Private Company; Enterprise Number 0478862274 (Belgium); Linked To: GOETZ, Alain Francois Viviane. | |
| 42211 | ALAYNE INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 341514 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich. |