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 |
|---|---|---|---|---|---|
| 15581 | QASIM, Mohammed | individual | SDGT | DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan). | |
| 24514 | QASIM, Naim | individual | SDGT | Deputy Secretary General of Hizballah | DOB 1953; POB Kafr Fila, 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; Deputy Secretary General of Hizballah; Linked To: HIZBALLAH. |
| 27273 | QASIR, Ali | individual | SDGT | DOB 29 Jul 1992; alt. DOB 29 Jul 1990; POB Deir Kanoun El Nahr, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; alt. 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 RL 3367620 (Lebanon) expires 28 Aug 2020; Linked To: QASEMI, Rostam; Linked To: HIZBALLAH. | |
| 56282 | QASIR, Ja'far Muhammad | individual | SDGT | DOB 24 May 1990; nationality Lebanon; citizen 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 LR3609663 (Lebanon); alt. Passport LR1395783 (Lebanon); Linked To: HIZBALLAH. | |
| 24544 | QASIR, Muhammad | individual | SDGT | DOB 12 Feb 1967; POB Dayr Qanun Al-Nahr, 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; a.k.a. 'SALAH, Shaykh'; a.k.a. 'FADI'; a.k.a. 'MAJID'; a.k.a. 'EYNAKI'; a.k.a. 'GHOLI, Hossein'; Linked To: HIZBALLAH. | |
| 11373 | QASMANI, Arif | individual | SDGT | DOB circa 1944; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'. | |
| 51951 | QATIRJI, Muhammad Agha Ahmed Rashdi | individual | SDGT | DOB 01 Jan 1991; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QATIRJI COMPANY. | |
| 56637 | QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 2024; Identification Number IMO 6479652; Commercial Registry Number 2226924 (United Arab Emirates); License 1312327 (United Arab Emirates); Chamber of Commerce Number 519528 (United Arab Emirates). | |
| 56270 | QAWAFIL SOCIETY GAZA | Entity | SDGT | Website https://qawafilalkhair.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS. | |
| 56677 | QAYSARI, Erfan | individual | NPWMD] [IFSR | DOB 18 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069298262 (Iran); Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY. | |
| 56299 | QAYUMI, Vahid | individual | NPWMD] [IFSR | DOB 30 May 1976; POB Marvdasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22259345 (Turkey) expires 29 Aug 2029; alt. Passport Z52116903 (Iran); National ID No. 2431845990 (Iran); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 24263 | QAYYUUM, Tabish | individual | SDGT | DOB 09 Apr 1983; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABISH, Abdul Rahman Salar'; Linked To: LASHKAR E-TAYYIBA. | |
| 47452 | QEMAT AL NAJAH GENERAL TRADING L.L.C | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2012; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 1096167 (United Arab Emirates); License 668354 (United Arab Emirates); Chamber of Commerce Number 203853 (United Arab Emirates); Linked To: AL-SHABAAB. | |
| 58517 | QESHM AIR | Entity | IFSR] [IRAN-EO13902 | Website www.qeshm-air.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1993; Organization Type: Passenger air transport; National ID No. 10800049144 (Iran); Registration Number 494 (Iran); a.k.a. 'QESHM AVIATION COMPANY'. | |
| 55009 | QESHM ARIAN DATIS SOFTWARE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14000256403 (Iran); Registration Number 3328 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 26344 | QESHM FARS AIR | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 22694 | QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO | Entity | NPWMD] [IFSR | Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25045 | QESHM ZINC SMELTING AND REDUCTION COMPANY | Entity | SDGT] [IFSR | Website www.gzsc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: CALCIMIN. | |
| 40965 | QI GROUP LIMITED | Entity | IRAN-EO13846 | Organization Established Date 26 Mar 2021; C.R. No. 3032377 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58189 | QI HANG SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jul 2025; Identification Number IMO 0301550; Business Registration Number 78537348 (Hong Kong). | |
| 56275 | QIAN XI LONG TRADING CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 May 2012; Company Number 1742617 (Hong Kong); Business Registration Number 59781655 (Hong Kong); Linked To: MA, Jie. | |
| 57179 | QIANZA LTD | Entity | IRAN-EO13902 | Organization Established Date 15 Jun 2022; Company Number 14174361 (United Kingdom); Linked To: EMPERADOR, Janelyn Eusebio. | |
| 49755 | QIDONG HENGCHENG ELECTRONICS FACTORY | Entity | NPWMD | 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; Organization Established Date 08 Jun 2016; Unified Social Credit Code (USCC) 92320681MA1PX44D4Q (China); Linked To: SHI, Anhui. | |
| 54150 | QIN, Dehui | individual | NPWMD] [IFSR | DOB 11 Mar 1970; POB Wufeng Tujia Autonomous County, Yichang, Hubei Province, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420529197003112113 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54155 | QIN, Jinhua | individual | NPWMD] [IFSR | DOB 16 Nov 1981; POB Wufeng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ6282156 (China); National ID No. 420529198111162112 (China); a.k.a. 'QIN, Edward'; Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. |