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 |
|---|---|---|---|---|---|
| 39257 | ABNOUSH, Salar | individual | IRAN-HR | DOB 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 8106 | ABO GHAITH, Sulaiman Jassem | individual | SDGT | DOB 14 Dec 1965; POB Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 33595 | ABOUTALEBI, Yousef | individual | NPWMD] [IFSR | DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 29822 | ABOUTORABI, Seyed Hamid | individual | IRAN-HR | DOB 17 Aug 1991; POB Azna, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 31082 | ABOUZAID EL BAYEH, Juan Manuel | individual | SDNTK | DOB 24 Oct 1972; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; R.F.C. AOEJ721024NM2 (Mexico); C.U.R.P. AOBJ721024HJCBYN07 (Mexico); a.k.a. 'El Arabe'; a.k.a. 'El Escorpion'; a.k.a. 'El Hermano'; a.k.a. 'Nene'. | |
| 43234 | ABRAMCHENKO, Viktoriya Valeriyevna | individual | RUSSIA-EO14024 | DOB 22 May 1975; POB Chernogorsk, Khakasia Republic, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 190301150585 (Russia). | |
| 36757 | ABRAMOV, Ivan Nikolayevich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 16 Jun 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 23555 | ABRAMOV, Valeri Vyacheslavovich | individual | UKRAINE-EO13685 | General Director | DOB 06 Jan 1963; POB Tula, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780201346432 (Russia); General Director; Linked To: VAD, AO. |
| 20359 | ABRINI, Mohamed | individual | SDGT | DOB 27 Dec 1984; nationality Belgium; alt. nationality Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 45353 | ABS ELECTROTEKHNIKA LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2127328438 (Russia); Government Gazette Number 71015494 (Russia); Registration Number 1032127016107 (Russia); Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION. | |
| 42537 | ABSALAN, Parviz | individual | IRGC] [IRAN-HR | Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province | DOB 11 Aug 1964; POB Zabol, Sistan and Baluchistan Province; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3670287000 (Iran); Birth Certificate Number 01764 (Iran); Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 30606 | ABSOLUTE CHAMPIONSHIP AKHMAT | Entity | GLOMAG | Tax ID No. 2013800375 (Russia); Registration Number 1142036002976 (Russia); a.k.a. 'ACHB, PK'; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 56028 | ABTAHI, Seyyed Ali | individual | SDGT] [IFSR | DOB 30 May 1996; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1130373703 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 25342 | ABTIN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9379636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44624 | ABU BAKR, Sayf Boulad | individual | PAARSSR-EO13894 | DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality Syria; citizen Syria; alt. citizen Turkey; Gender Male; a.k.a. 'ABU BAKR, Saif'; a.k.a. 'BALUD, Sayf'; a.k.a. 'BEKIR, Seyf Ebu'; a.k.a. 'EBUBEKIR, Seyf'; Linked To: HAMZA DIVISION. | |
| 7940 | ABU DHESS, Mohamed | individual | SDGT | DOB 01 Feb 1966; POB Hashmija, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'. | |
| 12919 | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il | individual | SDGT | DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'. | |
| 24310 | ABU GREIN, Musab | individual | LIBYA3 | DOB 1982 to 1983; nationality Libya; Gender Male. | |
| 53917 | ABU MAREI, Muhammad Sami Muhammad | individual | SDGT | DOB 05 Feb 1985; alt. DOB 02 May 1985; nationality Palestinian; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 800451015 (Palestinian); Linked To: AL WEAM CHARITABLE SOCIETY. | |
| 3754 | ABU MARZOOK, Mousa Mohammed | individual | SDGT | Political Leader in Amman, Jordan and Damascus, Syria for HAMAS | DOB 09 Feb 1951; POB Gaza, Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'. |
| 51200 | ABU RAGUEB GENERAL TRADING LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 1997; License 501249 (United Arab Emirates); Linked To: S 7 ENGINEERING LLC. | |
| 57715 | ABU RAS, Marwan Muhammad Ayish | individual | SDGT | DOB 12 Jul 1958; POB Gaza; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 53921 | ABU RASHED, Amin | individual | SDGT | DOB 10 Oct 1967; POB Lebanon; nationality Netherlands; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. NRCLHD9RD (Netherlands); Linked To: HAMAS. | |
| 26565 | ABU REIHAN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 4688 | ABU SAYYAF GROUP | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |