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 |
|---|---|---|---|---|---|
| 11355 | AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed | individual | SDGT | DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA. | |
| 27127 | AMEEN, Mohamad | individual | SDGT | DOB 22 May 1984; nationality Maldives; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. A114103 (Maldives); a.k.a. 'Amyne Didi'; Linked To: ISIL KHORASAN. | |
| 44301 | AMEGINO FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 May 2017; Registration Number 5014362 (United Arab Emirates). | |
| 35542 | AMELCHENKOVA, Olga Nikolayevna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Sep 1990; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 22803 | AMELIACH ORTA, Francisco Jose | individual | VENEZUELA | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly | DOB 14 Jun 1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly. |
| 40245 | AMEREUS GROUP PTE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 984500Z6XE0C8OBC6018; Registration Number 201330833R (Singapore); Linked To: VOROBYEV, Maxim Yuryevich. | |
| 11246 | AMERICAN TUNE UP, S.A. DE C.V. | Entity | SDNTK | Registration ID MAT 46-47 TOMO 460 L. (Mexico). | |
| 9756 | AMEZCUA CONTRERAS ORGANIZATION | Entity | SDNTK | ||
| 11239 | AMEZCUA CONTRERAS, Adan | individual | SDNTK | DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). | |
| 6703 | AMEZCUA CONTRERAS, Jose de Jesus | individual | SDNTK | DOB 31 Jul 1965; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECJ650731HJCMNS00 (Mexico); a.k.a. 'AMESCUA, Chuey'; a.k.a. 'AMEZCUA, Chuy'; a.k.a. 'HERNANDEZ, Adan'. | |
| 6704 | AMEZCUA CONTRERAS, Luis Ignacio | individual | SDNTK | DOB 22 Feb 1964; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. AECL640222HJCMNS09 (Mexico); a.k.a. 'LOPEZ, Luis'; a.k.a. 'LOZANO, Eduardo'; a.k.a. 'OCHOA, Salvador'; a.k.a. 'RODRIGUEZ LOPEZ, Sergio'. | |
| 11238 | AMEZCUA CONTRERAS, Patricia | individual | SDNTK | DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). | |
| 12426 | AMG RICAS PIZZA | Entity | SDNTK | Matricula Mercantil No 1323961 (Colombia). | |
| 17034 | AMHAZ, Kamel Mohamad | individual | SDGT | President and Chief Executive Officer, Stars Group Holding | DOB 04 Aug 1973; nationality 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; Passport RL2244333 (Lebanon); Identification Number 61 Niha El-Mehfara; President and Chief Executive Officer, Stars Group Holding. |
| 40905 | AMIAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 16438 | AMIDI, Reza | individual | NPWMD] [IFSR | DOB 30 Sep 1962; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 47932 | AMIGE AO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5199000024 (Russia); Registration Number 1035100184811 (Russia). | |
| 17768 | AMIGO SUPERMARKET LIMITED | Entity | SDGT | 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; Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish. | |
| 11443 | AMIN INDUSTRIAL COMPLEX | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16017 | AMIN INVESTMENT BANK | Entity | IRAN] [IRAN-EO13902 | Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'. | |
| 29544 | AMIN, Alireza | individual | IRAN-EO13846 | Managing Director | DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 6549531071 (Iran); Managing Director; Linked To: ABADAN OIL REFINING COMPANY. |
| 25363 | AMINA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305192; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42816 | AMINI, Hossein Hafez | individual | SDGT | DOB 23 Aug 1969; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A3784761 (Iran) expires 11 Aug 2021; alt. Passport U12438217 (Turkey) expires 30 Mar 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 24533 | AMINI, Meghdad | individual | SDGT] [IRGC] [IFSR | DOB 05 Jun 1982; POB Tehran, 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 U36089349 (Iran); National ID No. 0071070222 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 22788 | AMIR AL MO'MENIN INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. |