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 |
|---|---|---|---|---|---|
| 44207 | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 16 Sep 2020; Registration Number HRA 737095 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44209 | PYRAMAXIA REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 18 Sep 2020; Registration Number HRA 737102 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 28353 | PYRKOVA, Ekaterina Eduardovna | individual | UKRAINE-EO13660 | DOB 22 Aug 1967; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 51682 | PYTHON | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | 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; Vessel Registration Identification IMO 9250531; MMSI 314993000; Linked To: OCEAN WATERS MARITIME CORPORATION. | |
| 38357 | PZNFR TRADING LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Dec 2020; Registration Number 3000264 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 16151 | QABALAN, Muhammad | individual | SDGT | DOB 1969; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-GHUL, Hassan'. | |
| 45828 | QADDOUMI, Khaled | individual | SDGT | DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 9701027203 (Jordan); Linked To: HAMAS. | |
| 41697 | QADDOUR, Khalid | individual | PAARSSR-EO13894 | DOB 23 Apr 1970; POB Damascus, Syria; nationality Syria; Gender Male; National ID No. 01020097227 (Syria); Linked To: AL-ASSAD, Maher. | |
| 12610 | QADHAFI, Ayesha | individual | LIBYA2 | DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612. | |
| 12607 | QADHAFI, Khamis | individual | LIBYA2 | DOB 1980. | |
| 12606 | QADHAFI, Muammar | individual | LIBYA2 | DOB 1942; POB Sirte, Libya. | |
| 12608 | QADHAFI, Saif al-Islam | individual | LIBYA2 | DOB 25 Jun 1972; POB Tripoli, Libya. | |
| 27013 | QADO, Waad | individual | GLOMAG | DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Jaffar al-Shabaki'. | |
| 37477 | QAFISHEH, Hisham Younis Yahia | individual | SDGT | DOB 01 Sep 1956; alt. DOB 01 Jan 1956; POB Jordan; nationality Jordan; alt. nationality Saudi Arabia; citizen Jordan; alt. citizen Palestinian; alt. citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H161563 (Jordan) expires 27 Mar 2006; Identification Number 050449004 (Jordan); alt. Identification Number 9561014063 (Jordan); alt. Identification Number 2024660934 (Saudi Arabia); Linked To: HAMAS. | |
| 39644 | QAHIYE, Mohamed Ahmed | individual | SDGT | DOB 1989; alt. DOB 1990; alt. DOB 1991; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIS-SOMALIA. | |
| 55937 | QAHTAN AL-SA'IDI, Hasan | individual | SDGT] [IFSR | DOB 28 Aug 1967; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A12197343 (Iraq); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 55930 | QAHTAN AL-SA'IDI, Muhammad | individual | SDGT] [IFSR | DOB 07 Jun 1996; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 19689 | QAMAR, Naveed | individual | SDGT | DOB 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. POB Lahore, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ZG4109521 (Pakistan) issued 07 Jun 2008 expires 06 Jun 2013; National ID No. 4220149109527 (Pakistan); alt. National ID No. 35171469484 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 57734 | QAMATI, Mahmoud | individual | SDGT | DOB 23 Oct 1953; POB Haret Hreik, Beirut, 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. 000022405058 (Lebanon); Linked To: HIZBALLAH. | |
| 23048 | QANAN, Radwan Muhammad Husayn Ali | individual | SDGT | DOB 07 Sep 1975; alt. DOB 1982; POB Abyan Governorate, Khanfar, Al-Rumilah, Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN. | |
| 23664 | QANSU, Ali Muhammad | individual | SDGT | DOB 01 Oct 1967; POB Beirut, 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; Passport RL3504023 (Lebanon); alt. Passport RL 522139 (Lebanon); Linked To: TABAJA, Adham Husayn. | |
| 23663 | QANSU, Jihad Muhammad | individual | SDGT | DOB 10 Feb 1966; 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; Passport RL2647015 (Lebanon); alt. Passport 127298342 (Venezuela); Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 30218 | QAOUK, Nabil | individual | SDGT | DOB 20 May 1964; 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. | |
| 28959 | QARCHAK PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'WOMEN'S KAHRIZAK'. | |
| 11786 | QASEMI, Rostam | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen 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; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |