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 |
|---|---|---|---|---|---|
| 23674 | SAAD, Abdul Latif | individual | SDGT | DOB 10 Aug 1958; POB Bent Jbayl, 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; Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 42216 | SAAD, Fadi Abbas | individual | SDGT | DOB 25 Apr 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2084101 (Lebanon); Linked To: AHMAD, Firas Nazem. | |
| 23672 | SAAD, Issam Ahmad | individual | SDGT | DOB 19 Oct 1964; POB Bent Jbayl, 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 LR0191548 (Lebanon); Linked To: AL-INMAA ENGINEERING AND CONTRACTING. | |
| 34954 | SAADE, Ali | individual | SDGT | DOB 18 May 1942; POB Conakry, Guinea; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0420013 (Lebanon) expires 01 Mar 2015; alt. Passport 14205180170519 (Guinea) expires 29 May 2024; alt. Passport 18FV09784 (France) expires 06 Feb 2029; Linked To: HIZBALLAH. | |
| 27345 | SAAFARTEX ZONA FRANCA SAS | Entity | VENEZUELA-EO13850 | NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'. | |
| 21643 | SAAL, Fared | individual | SDGT | DOB 18 Feb 1989; alt. DOB 08 Feb 1989; POB Bonn, Germany; citizen Germany; alt. citizen Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5802098444; a.k.a. 'LUQMAN, Abu'; a.k.a. 'AL-ALMANI, Abu Luqmaan'; a.k.a. 'AL-ALMANI, Abu Luqman'; a.k.a. 'AL-JAZAIRI, Abu Luqman'; a.k.a. 'LOQMAN, Abu'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 45034 | SAAM FSU | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9915090; Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY. | |
| 29404 | SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar | individual | PAARSSR-EO13894 | DOB 01 Jan 1967; POB Damascus, Syria; nationality Syria; Gender Male. | |
| 28303 | SABA STEEL | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 5028 (Iran). | |
| 47270 | SABA, TRADE & INVESTMENT S.R.O. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Oct 2014; Organization Type: Real estate activities with own or leased property; Identification Number 035 09 184 (Czech Republic); Trade License No. 3509184 (Czech Republic); File Number C 232697/MSPH (Czech Republic); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 47271 | SABAFON INTERNATIONAL SAL OFFSHORE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 May 2013; Organization Type: Other business support service activities n.e.c.; Registration Number 1806771 (Lebanon); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 24035 | SABAHI, Mohammed Reza | individual | CYBER2 | DOB 02 Dec 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 041-023144-4; a.k.a. 'FARAZ'. | |
| 24034 | SABAHI, Roozbeh | individual | CYBER2 | DOB 08 Mar 1994; alt. DOB 09 Mar 1994; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 26644 | SABANETA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9667813; Linked To: PETROLEOS DE VENEZUELA, S.A. | |
| 47272 | SABATURK DIS TICARET ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2015; Organization Type: Real estate activities with own or leased property; Tax ID No. 7360642469 (Turkey); Chamber of Commerce Number 14375-5 (Turkey); Registration Number 0736-0642-4690-0018 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein. | |
| 54162 | SABER, Sayyed Mohammad Reza Seddighi | individual | NPWMD] [IFSR | DOB 24 Aug 1974; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2739202830 (Iran). | |
| 47398 | SABERIAN, Reza Mohammad Amin | individual | SDGT] [IRGC] [IFSR | DOB 01 Feb 1980; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G10515157 (Iran) expires 05 Oct 2024; National ID No. 2431884694 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 45354 | SABERIN KISH COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2001; National ID No. 10861528470 (Iran); Registration Number 1205 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 37102 | SABETTA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9347061; Linked To: NORD PROJECT LLC TRANSPORT COMPANY. | |
| 15077 | SABITI | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51588 | SABLE | 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 9524451; MMSI 352002179; Linked To: PROMINENT SHIPMANAGEMENT LIMITED. | |
| 37366 | SABLIN, Dmitry Vadimovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Sep 1968; 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. |
| 19599 | SABOOR, Abdul | individual | SDGT | DOB 1986; POB Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Engineer Saboor'. | |
| 55027 | SABOR TAPATIO, S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021040792 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 15259 | SABORI CISNEROS, Raul | individual | SDNTK | DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. 'EL NEGRO'. |