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 |
|---|---|---|---|---|---|
| 29361 | SAKUNDA HOLDINGS | Entity | GLOMAG | Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond. | |
| 39261 | SALAD, Mohamed Hussein | individual | SDGT | DOB Jan 1965; POB Bargal, Puntland, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 35532 | SALAEVA, Alla Leonidovna | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 14 Sep 1979; 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. |
| 6897 | SALAFIST GROUP FOR CALL AND COMBAT | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18531 | SALAH, Mahir Jawad Yunis | individual | SDGT | DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS. | |
| 46816 | SALAH, Salah Abdallah Mohamed | individual | SUDAN-EO14098 | DOB 1957; POB Nuri, Sudan; nationality Sudan; Gender Male; a.k.a. 'GOSH, Salah'; a.k.a. 'GHOSH, Salah'. | |
| 34105 | SALAMEH, Adeeb Namer | individual | PAARSSR-EO13894 | DOB 26 Nov 1953; POB Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria; nationality Syria; Gender Male; Passport 578761 (Syria). | |
| 44583 | SALAMEH, Nady | individual | LEBANON | DOB 04 Dec 1986; POB Neuilly-Sur-Seine, France; nationality Lebanon; alt. nationality France; alt. nationality United Kingdom; Gender Male; Passport 282003 (Lebanon) expires 28 Dec 2006. | |
| 44581 | SALAMEH, Raja | individual | LEBANON | DOB 15 Aug 1960; POB Antelias, Lebanon; nationality Lebanon; Gender Male; Passport RL1670084 (Lebanon) expires 22 Oct 2018. | |
| 44584 | SALAMEH, Riad | individual | LEBANON | DOB 17 Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt. nationality France; Gender Male; Passport 160D15 (Lebanon) expires 08 Oct 2020; alt. Passport 14AF60880 (France); National ID No. 1869570 (Lebanon). | |
| 57229 | SALAMI, Mohamad Jamil | individual | SDGT | DOB 17 May 1982; 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; Passport LR0109108 (Lebanon); Linked To: HIZBALLAH. | |
| 57569 | SALAMI, Samad Fathi | individual | SDGT] [IRGC] [IFSR | DOB 22 Jun 1980; nationality 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 V52953880 (Iran); National ID No. 6339379079 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 30604 | SALAMOV, Nurid Denilbekovich | individual | MAGNIT | DOB 1987; nationality Russia; Gender Male. | |
| 48049 | SALAS AGUAYO, Jesus | individual | ILLICIT-DRUGS-EO14059 | DOB 29 May 1976; POB Chihuahua, Mexico; nationality Mexico; Gender Male; C.U.R.P. SAAJ760529HCHLGS03 (Mexico); a.k.a. 'CHUYIN'; a.k.a. 'EL CHUYIN'; a.k.a. 'CHUY'. | |
| 28181 | SALASKO OFFSHORE S.A.L. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1801152 (Lebanon); Linked To: ASSI, Saleh. | |
| 23470 | SALAVATI, Abolghassem | individual | IRAN] [IRAN-TRA | Judge, Head of Tehran Revolutionary Court, Branch 15 | DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15. |
| 41258 | SALAZAR BALLESTEROS, Joel Alexandro | individual | TCO | DOB 10 May 1992; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. SABJ920510HSRLLL19 (Mexico); Linked To: MALAS MANAS. | |
| 52478 | SALAZAR BELLO, Jhonny Rafael | individual | VENEZUELA | DOB 13 Nov 1970; POB Carupano, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10882214 (Venezuela); Passport 077530031 (Venezuela) expires 19 Sep 2018. | |
| 34490 | SALAZAR FLORES, Freddy Arnoldo | individual | ILLICIT-DRUGS-EO14059 | DOB 14 Feb 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala); a.k.a. 'BOYCA'; a.k.a. 'BOICA'. | |
| 54021 | SALAZAR GUTIERREZ, Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Dec 1966; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 76252205 (Colombia); Passport BC336116 (Colombia); a.k.a. 'Manguera'; a.k.a. 'Orejon'. | |
| 13121 | SALAZAR HERNANDEZ, Maria Alejandrina | individual | SDNTK | DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico). | |
| 15253 | SALAZAR RAMIREZ, Jesus Alfredo | individual | SDNTK | DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico; a.k.a. 'MUNE'; a.k.a. 'INDIO'. | |
| 42179 | SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Sep 2022; Registration Number 404946-5 (Turkey); Linked To: POLA RAIZ OOO. | |
| 38282 | SALDO, Volodymyr Vasilyovich | individual | RUSSIA-EO14024 | DOB 12 Jun 1956; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2061716030 (Ukraine). | |
| 54250 | SALEDIGE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. |