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 |
|---|---|---|---|---|---|
| 12598 | ABDUL RAHMAN, Muhammad Jibril | individual | SDGT | DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'. | |
| 48726 | ABDULAHI FARD, Hojat | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 22 Dec 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4072184535 (Iran); Linked To: SAHARA THUNDER. | |
| 6915 | ABDULLAH, Abdullah Ahmed | individual | SDGT | DOB 1963; POB Egypt; citizen Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU MARIAM'; a.k.a. 'SALEH'. | |
| 12128 | ABDULLAH, Amir | individual | SDGT | DOB 1972; POB Paktika Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12327 | ABDULLAH, Mian | individual | SDGT | DOB 1973; alt. DOB 1972; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'. | |
| 47445 | ABDULLAHI, Abdulkadir Omar | individual | SDGT | DOB 01 Jan 1962; POB Mandera, Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BK042853 (Kenya); Linked To: AL-SHABAAB. | |
| 58464 | ABDULNASSER, Zaid | individual | SDGT | DOB 1995; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TAMIM, Zid'; Linked To: MASAR BADIL. | |
| 52912 | ABDULSALAM, Mohammad | individual | SDGT | DOB 02 Apr 1981; POB Al-Qalaa, Razih District, Saada Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00020255 (Yemen) expires 17 Feb 2017; a.k.a. 'ABU YASSER'; Linked To: ANSARALLAH. | |
| 18963 | ABDURAKHMANOV, Maghomed Maghomedzakirovich | individual | SDGT | DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia); a.k.a. 'Abu Banat'; a.k.a. 'Abu al Banat'. | |
| 7329 | ABDURRAHMAN, Mohamad Iqbal | individual | SDGT | DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'. | |
| 45065 | ABEDINEJAD, Alireza | individual | IRAN-EO13846 | DOB 16 Apr 1974; POB Shahre Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491500998 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 57050 | ABEDINI, Mohammad | individual | IRAN-CON-ARMS-EO | DOB 27 Aug 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T54523589 (Iran); National ID No. 5100152982 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 52353 | ABEDININAJAFABADI, Mohammad | individual | NPWMD] [IRGC] [IFSR | DOB 14 Jan 1986; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0386306796 (Iran); Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD. | |
| 29816 | ABEDSHAHI, Omid | individual | IRAN-HR | DOB 21 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739724 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 45002 | ABEDZADEH, Abdolreza | individual | SDGT] [IFSR | DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran; 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 T47386686 (Iran) expires 15 Dec 2023; National ID No. 1756451699 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH. | |
| 16131 | ABETE, Mariano | individual | TCO | DOB 03 Apr 1991; POB Naples, Italy. | |
| 55673 | ABGO TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong). | |
| 58406 | ABHAR POLYMER COMPOUNDS CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2014; National ID No. 10862031244 (Iran). | |
| 51090 | ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAOCA4544Q (India); Registration Number U74999KA2016PTC093825 (India). | |
| 54804 | ABHRA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282041; MMSI 352001312; Linked To: NEO SHIPPING INC. | |
| 30166 | ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | ||
| 52224 | ABINGO DISTRIBUTORS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2568101 (Hong Kong); Business Registration Number 68085539 (Hong Kong). | |
| 17753 | ABISOV, Sergei | individual | UKRAINE-EO13660 | DOB 27 Nov 1967; POB Simferopol, Crimea, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. | |
| 50920 | ABLEFAST LOGISTICS SHENZHEN LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts. | |
| 23336 | ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Entity | GLOMAG | Linked To: BOL MEL, Benjamin. |