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 |
|---|---|---|---|---|---|
| 37430 | ABDALLAH, Hussein Ahmad Jalal | individual | SDGT | DOB 11 Feb 1996; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 37428 | ABDALLAH, Hussein Reda | individual | SDGT | DOB 03 Jun 1964; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ABDALLAH, Ahmad Jalal Reda. | |
| 10047 | ABDALLAH, Muhammad Yusif | individual | SDGT | DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; 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; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay). | |
| 4257 | ABDALLAH, Ramadan | individual | SDGT | Secretary General of the PALESTINIAN ISLAMIC JIHAD | DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD. |
| 7826 | ABDAOUI, Youssef | individual | SDGT | DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'. | |
| 57961 | ABDERRAHMANE, Miloud | individual | SDGT | DOB Aug 1992; nationality France; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; alt. Digital Currency Address - TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan; a.k.a. 'GHAZI, Ibrahim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 19729 | ABDESLAM, Salah | individual | SDGT | DOB 15 Sep 1989; POB Brussels, Belgium; citizen France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48731 | ABDI ASJERD, Abbas | individual | NPWMD] [IRGC] [IFSR | DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 48736 | ABDI ASJERD, Zahra | individual | NPWMD] [IRGC] [IFSR | DOB 22 Oct 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F44356873 (Iran) expires 03 Jan 2023; National ID No. 0018946798 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 23923 | ABDI, Abdifatah Abubakar | individual | SDGT | DOB 15 Apr 1982; POB Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUHAJIR, Musa'. | |
| 40220 | ABDI, Abdulwahab Noor | individual | SOMALIA | DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia; Gender Male; Passport EP3446365 (Ethiopia) issued 10 Dec 2014 expires 09 Dec 2019; Identification Number 784197051728729 (United Arab Emirates). | |
| 50667 | ABDI, Ali | individual | IRAN-HR | DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran). | |
| 32797 | ABDIKADIR, Abdikadir Mohamed | individual | SDGT | DOB 1985; POB Somalia; nationality Kenya; citizen Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IKRIMA'; Linked To: AL-SHABAAB. | |
| 11737 | ABDILLAHI, Abshir | individual | SOMALIA | DOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'. | |
| 27856 | ABDOLLAHI, Ali | individual | IRAN-EO13876] [IRAN-CON-ARMS-EO | DOB 1959; POB Aliabad, Rudbar County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 12930 | ABDOLLAHI, Hamed | individual | SDGT] [IRGC] [IFSR | DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004878. | |
| 49847 | ABDOLLAHI, Mohammad | individual | NPWMD] [IFSR | DOB 18 Sep 1992; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 41201 | ABDOLLAHINEJAD, Bahram | individual | IRAN-HR | CEO of Naji Pars Amin Institute | DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668 (Iran); CEO of Naji Pars Amin Institute; Linked To: NAJI PARS AMIN INSTITUTE. |
| 44922 | ABDOLLAHPOUR, Mohammad | individual | IRGC] [IFSR] [IRAN-HR | DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 50559 | ABDOLRAHIMI, Mohammad Hosein | individual | ELECTION-EO13848 | DOB 29 Aug 1988; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0493278222 (Iran); Linked To: EMENNET PASARGAD. | |
| 47715 | ABDRAKHMANOV, Farid Khabibullovich | individual | RUSSIA-EO14024 | DOB 22 Oct 1954; POB Zelenodolsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 666301586521 (Russia). | |
| 23634 | ABDUL BASEER, Abdul Qadeer Basir | individual | SDGT | DOB 1964; POB Nangarhar Province, Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D000974 (Afghanistan); a.k.a. 'Nasibullah'; Linked To: TALIBAN. | |
| 17271 | ABDUL HAMEED SHAHAB-UD-DIN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHEIKH, Muhammad Naeem. | |
| 48828 | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Entity | TCO | Target Type Criminal Organization. | |
| 16265 | ABDUL MAJID, Afif | individual | SDGT | DOB 26 Apr 1952; POB Pacitan, East Java, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |