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 |
|---|---|---|---|---|---|
| 55565 | ALPHACONNECT INVESTMENTS PTE. LTD. | Entity | TCO | Identification Number 201900424D (Singapore); Linked To: CHEN, Zhi. | |
| 44605 | ALPHAONE PHARMACEUTICAL B.V. | Entity | GLOMAG | Organization Established Date 18 Jan 2017; Organization Type: Activities of holding companies; Tax ID No. 857196583 (Netherlands); Business Registration Number 67846017 (Netherlands); Linked To: RG GROUP FZE. | |
| 58268 | ALPS INTERNATIONAL L.L.C-FZ | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates). | |
| 48947 | ALPTECH MAKINA SANAYI LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2022; Tax ID No. 0580702974 (Turkey); Identification Number 0058070297400001 (Turkey); Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD. | |
| 26091 | ALQAHTANI, Saif Saad Q. | individual | GLOMAG | DOB 1973; nationality Saudi Arabia; Gender Male. | |
| 56702 | ALSAA PETROLEUM AND SHIPPING FZC | Entity | SDGT | Website www.alsaagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Nov 2002; License 5000343 (United Arab Emirates); Registration Number 11401539 (United Arab Emirates); Linked To: ARKAN MARS PETROLEUM DMCC. | |
| 56380 | ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Entity | SDGT] [IFSR | Website www.goldenargo.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; License 1050098 (United Arab Emirates); Economic Register Number (CBLS) 11870534 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58463 | ALSAGHEER, Rawa | individual | SDGT | DOB 1997; nationality Palestinian; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MASAR BADIL. | |
| 54044 | ALSEERAH TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates). | |
| 26086 | ALSEHRI, Turki Muserref M. | individual | GLOMAG | DOB 1982; nationality Saudi Arabia; Gender Male. | |
| 26084 | ALSEHRI, Waleed Abdullah M. | individual | GLOMAG | DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May 2015 expires 06 Apr 2020. | |
| 31192 | ALSHAER, Saleh Mesfer | individual | YEMEN | DOB 1965; alt. DOB 1966; alt. DOB 1967; POB Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; a.k.a. 'ABU YASSER'. | |
| 45669 | ALSHAWA, Amer Kamal Sharif | individual | SDGT | DOB 29 Apr 1964; POB Kuwait; nationality Turkey; alt. nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U12937160 (Turkey); Linked To: HAMAS. | |
| 35541 | ALSHEVSKIH, Andrey Gennadyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 May 1972; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 40980 | ALSHIVAN LINE TRADING FZE | Entity | IRAN-EO13846 | Organization Established Date 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 45081 | ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M | individual | SDGT | DOB 25 Jul 1991; nationality Bahrain; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1934514 (Bahrain) expires 15 Apr 2019; National ID No. 910707480 (Bahrain); Linked To: AL-ASHTAR BRIGADES. | |
| 46268 | ALSKENI, Khalid Kadhim Jasim | individual | SDGT | DOB 01 Sep 1972; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17876107 (Iraq) expires 01 Feb 2029; Linked To: KATA'IB HIZBALLAH. | |
| 38536 | ALSTONE INVESTMENT AG | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 1996; Tax ID No. 103488986 (Switzerland); alt. Tax ID No. 893478818 (France); Legal Entity Number 5493009YJ817TFZ7IY48; Registration Number CH-150.3.002.065-2 (Switzerland); Linked To: KATZ, Laurin. | |
| 57770 | ALT CAPITAL PTE. LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore). | |
| 28354 | ALTABAEVA, Ekateryna Borysovna | individual | UKRAINE-EO13660] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 May 1956; POB Uglich, Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 18247 | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Entity | TCO | ||
| 9390 | ALTAMIRANO LOPEZ, Hector | individual | SDNTK | DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico). | |
| 51197 | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0600758909 (Turkey); Registration Number 374036 (Turkey). | |
| 56631 | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Dec 2024; Business Registration Number 1059763 (Turkey); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 35326 | ALTITUDE X3 LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda); Linked To: SHUVALOV, Evgeny Igorevich. |