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 |
|---|---|---|---|---|---|
| 51649 | ALFASTRAKHOVANIE GROUP | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Website www.alfastrah.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7713056834 (Russia); Legal Entity Number 253400QMD7MRJ6LTSS76 (Russia); Registration Number 1027739431730 (Russia). | |
| 29363 | ALFONZO IZAGUIRRE, Indira Maira | individual | VENEZUELA | DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014. | |
| 54897 | ALGAE SHIP CHARTER - FZCO | Entity | IRAN-EO13902 | Website algaeship.com; Organization Established Date 20 Mar 2024; Identification Number IMO 6508402; Registration Number 43052 (United Arab Emirates); Economic Register Number (CBLS) 12318437 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 45019 | ALGHASI-MEHR, Delavar | individual | IRAN-HR | DOB 23 Aug 1974; POB Chegeni, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M51374090 (Iran) issued 03 Nov 2024; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 48639 | ALGORITM TOCHNOSTI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5053037814 (Russia); Registration Number 1145053002808 (Russia). | |
| 11362 | ALGUADIS, Selim | individual | NPWMD | DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999. | |
| 26085 | ALHARBI, Thaar Ghaleb T. | individual | GLOMAG | DOB 01 Aug 1979; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019. | |
| 35843 | ALHASSAN, Ibrahim Ali | individual | SDGT | DOB 31 Jan 1981; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04687854 (Nigeria); Linked To: BOKO HARAM. | |
| 26083 | ALHAWSAWI, Abdulaziz Mohammed M. | individual | GLOMAG | DOB 20 Jul 1987; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P051811 (Saudi Arabia) issued 15 May 2014 expires 23 Mar 2019; National ID No. 1044087474 (Saudi Arabia). | |
| 20440 | ALHMIDAN, Mohamad Alsaied | individual | SDGT | DOB 20 Feb 1976; alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N010084435 (Syria); Identification Number N002595610 (Syria); alt. Identification Number 00407L012704 (Syria); alt. Identification Number N0097000224 (Syria); alt. Identification Number L07521 (Syria); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 58378 | ALHO FISH, S.A. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 06 Nov 2009; Organization Type: Marine Fishing; RUC # 1391767943001 (Ecuador); Linked To: ALARCON HOLGUIN, Jimmy Leonidas. | |
| 21004 | ALI ALI ABKAR, Al-Hasan | individual | SDGT | DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA. | |
| 37930 | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 18635 | ALI HAKIM, Boubaker Ben Habib Ben | individual | SDGT | DOB 01 Aug 1983; POB Paris, France; citizen Tunisia; alt. citizen France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W752198; Identification Number 09036271; a.k.a. 'Abou al Mouqatel'; a.k.a. 'Abou Mouqatel'. | |
| 28923 | ALI NOORINAJAD, Mohammad | individual | IRAN-HR | POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 24584 | ALI-ASGARI, Abdulali | individual | IRAN-TRA | DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 23924 | ALI, Ahmad Iman | individual | SDGT | DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZINIRA, Abu'. | |
| 6916 | ALI, Ahmed Mohammed Hamed | individual | SDGT | DOB 1965; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'. | |
| 48384 | ALI, Alhaitham Al | individual | BELARUS-EO14038 | DOB 17 Mar 1972; nationality Slovakia; Gender Male; Passport BA4490378 (Slovakia) expires 13 Jan 2027; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC. | |
| 25060 | ALI, Emraan | individual | SDGT | DOB 04 Jul 1967; citizen Trinidad and Tobago; alt. citizen United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport TB162181 (Trinidad and Tobago); National ID No. 19670704052 (Trinidad and Tobago); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 26699 | ALI, Halima Adan | individual | SDGT | DOB 10 Oct 1986; nationality Kenya; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A1659348 (Kenya); Kenyan ID No. 25142129; alt. Kenyan ID No. 22536936; alt. Kenyan ID No. 30760317; alt. Kenyan ID No. 22645786. | |
| 45917 | ALI, Nasser Al Sheikh | individual | SDGT | DOB 24 May 1970; nationality Region: Gaza; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 980335608 (Region: Gaza); Linked To: AL-ANSAR CHARITY ASSOCIATION. | |
| 37480 | ALI, Usama | individual | SDGT | DOB 02 Jan 1962; POB Palestine; nationality Palestinian; alt. nationality Lebanon; citizen Lebanon; alt. citizen Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BA669463 (Canada); alt. Passport GA329040 (Canada); alt. Passport AJ878107 (Canada); Identification Number 47836452 (Palestinian); Refugee ID Card PR0131118 (Palestinian); Linked To: HAMAS. | |
| 50542 | ALIADA GROUP, INC. | Entity | CYBER2 | Organization Type: Activities of holding companies; Registration Number 1926732 (Virgin Islands, British). | |
| 30394 | ALIAF COMPANY | Entity | IRAN-EO13876 | Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. |