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 |
|---|---|---|---|---|---|
| 25341 | ABBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 8596 | ABBAKAR MUHAMAD, Abdul Aziz | individual | SDGT | IARA Peshwar, Pakistan Director | DOB 1961; POB Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director. |
| 2674 | ABBAS, Abu | individual | SDGT | Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION | DOB 10 Dec 1948; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION. |
| 20940 | ABBAS, Ghassan | individual | NPWMD | Scientific Studies and Research Center Brigadier General | DOB 10 Mar 1960; Scientific Studies and Research Center Brigadier General; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 46818 | ABBAS, Mohamed Atta Emoula | individual | SUDAN-EO14098 | DOB 27 Apr 1957; POB Khartoum, Sudan; nationality Sudan; Gender Male; Passport D025725 (Sudan) expires 19 Mar 2023. | |
| 22262 | ABBAS, Muhammad | individual | PAARSSR-EO13894 | DOB 01 Sep 1964; POB Al Ladhiqiyah, Syria; nationality Syria; Gender Male; Linked To: MAKHLUF, Rami. | |
| 15570 | ABBASI-DAVANI, Fereidoun | individual | NPWMD] [IFSR | DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'. | |
| 26392 | ABBASI, Hossein | individual | HRIT-IR | DOB 06 Dec 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NET PEYGARD SAMAVAT COMPANY. | |
| 12924 | ABBASIN, Abdul Aziz | individual | SDGT | DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 56757 | ABBASPOUR QOMI, Bashir | individual | IRAN-EO13902 | DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2061931111 (Iran). | |
| 30883 | ABBATAY, Muhammad | individual | SDGT | DOB 01 Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8208 | ABBES, Moustafa | individual | SDGT | DOB 05 Feb 1962; POB Osniers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 8209 | ABBES, Youcef | individual | SDGT | DOB 05 Jan 1965; POB Bab El Aoued, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GIUSEPPE'. | |
| 54483 | ABBOT TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Feb 2019; Company Number 14 (Yemen); Linked To: ANSARALLAH. | |
| 8183 | ABD AL-GHAFAR, Sundus | individual | IRAQ2 | DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri. | |
| 10897 | ABD AL-KHALIQ, Adil Muhammad Mahmud | individual | SDGT | DOB 02 Mar 1984; POB Bahrain; nationality Bahrain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1632207 (Bahrain). | |
| 9484 | ABD AL-RAHMAN, Abdullah Muhammad Rajab | individual | SDGT | DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13367 | ABD EL-RAHMAN, Suhayl Salim | individual | SOMALIA | DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'. | |
| 7885 | ABD-AL-GHAFUR, Humam abd-al-Khaliq | individual | IRAQ2 | DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993. | |
| 52297 | ABD-AL-WADUD, Wail Muhammad Said | individual | SDGT | DOB 10 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 07872046 (Yemen) expires 25 Jul 2028; Linked To: ANSARALLAH. | |
| 9596 | ABD'RABBAH, Ghuma | individual | SDGT | DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'. | |
| 52601 | ABDALLA, Ahmed | individual | SUDAN-EO14098 | DOB 14 Mar 1978; POB Omdurman, Sudan; nationality Ukraine; Gender Male; Passport PU669310 (Ukraine) expires 20 Sep 2032; alt. Passport PU683987 (Ukraine) expires 28 Oct 2032; alt. Passport FM684476 (Ukraine) expires 05 Apr 2028; alt. Passport FB793884 (Ukraine) expires 09 Sep 2025; Linked To: DEFENSE INDUSTRIES SYSTEM. | |
| 13168 | ABDALLAH AZZAM BRIGADES | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 37416 | ABDALLAH, Ahmad Jalal Reda | individual | SDGT | DOB 15 Aug 1966; 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; Linked To: HIZBALLAH. | |
| 37429 | ABDALLAH, Ali Reda | individual | SDGT | DOB 19 May 1962; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR1191153 (Lebanon); alt. Passport A12404797 (Iraq); Linked To: ABDALLAH, Ahmad Jalal Reda. |