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 |
|---|---|---|---|---|---|
| 42180 | AVRORA SIRIUS | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9313589; Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY. | |
| 51169 | AVTEX SEMICONDUCTOR LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2020; Company Number 2980184 (Hong Kong). | |
| 50761 | AVTODOM LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7327058837 (Russia); Registration Number 1117327001220 (Russia). | |
| 50693 | AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2024; Tax ID No. 9707028663 (Russia); Registration Number 1247700291200 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY. | |
| 49254 | AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1326211834 (Russia); Registration Number 1091326002020 (Russia). | |
| 35972 | AVTUKHOV, Mikhail Olegovich | individual | RUSSIA-EO14024 | DOB 13 Oct 1974; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY. | |
| 11311 | AW-MOHAMED, Ahmed Abdi | individual | SDGT] [SOMALIA | DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'. | |
| 27229 | AWAD, Kamal Abdelrahman Aref | individual | SDGT | DOB 07 Aug 1978; POB Nablus, West Bank; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 905037545 (Palestinian); Linked To: HAMAS. | |
| 46469 | AWADALLAH, Nizar Mohammed | individual | SDGT | DOB 11 Dec 1957; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 931005433 (Palestinian); a.k.a. 'AWAD ALLAH, Nizar'; Linked To: HAMAS. | |
| 34277 | AWADD, Mohamed Sherif Mohamed Mohamed | individual | SDGT | DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil). | |
| 47442 | AWALE, Mohamed Jumale Ali | individual | SDGT | DOB 07 Jul 1959; alt. DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB Mombasa, Kenya; nationality Somalia; alt. nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 5964769 (Kenya); Linked To: AL-SHABAAB. | |
| 18547 | AWAN, Paul Malong | individual | SOUTH SUDAN | Former Sudan People's Liberation Army Chief of General Staff | DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff. |
| 2678 | AWDA, Abd Al Aziz | individual | SDGT | Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI | DOB 20 Dec 1950; POB Jabaliyah, Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI. |
| 55863 | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Entity | TCO | Tax ID No. L001-901704051 (Cambodia); Linked To: CHEN, Zhi. | |
| 55989 | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. K002-901705474 (Cambodia); Linked To: PRINCE HOLDING GROUP. | |
| 55861 | AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Entity | TCO | Tax ID No. K002-901704018 (Cambodia); Linked To: CHEN, Zhi. | |
| 7006 | AWEYS, Hassan Dahir | individual | SDGT] [SOMALIA | DOB 1935; nationality Somalia; citizen Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AWES, Hassan Dahir'; a.k.a. 'UWAYS, Hassan Tahir'. | |
| 46209 | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property. | |
| 12534 | AYACHE, Hassan Mahmoud | individual | SDNTK | DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon). | |
| 34476 | AYAD, Adnan | individual | SDGT | DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0435095 (Lebanon); alt. Passport C3T81VJJX (Germany); Linked To: HIZBALLAH. | |
| 34477 | AYAD, Jihad Adnan | individual | SDGT | DOB 26 Nov 1988; nationality Germany; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport C480ZRLP5 (Germany) expires 02 Apr 2027; National ID No. 2865885 (Lebanon); Linked To: HIZBALLAH. | |
| 20721 | AYAD, Yosef | individual | SDGT | DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. 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; Linked To: HIZBALLAH. | |
| 58017 | AYALA BOTELLO, Miguel Angel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 Aug 1978; POB Michoacan, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AABM780809HMNYTG02 (Mexico); Linked To: BOTELLO ROZALEZ, Gerardo. | |
| 21029 | AYALA ROMERO, Diego | individual | SDNTK | DOB 27 Nov 1974; POB Acatic, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. AARD7411274XA (Mexico); C.U.R.P. AARD741127HJCYMG09 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. | |
| 36073 | AYAN, Bahaddin | individual | SDGT | DOB 07 Jan 1989; POB Ankara, Turkey; nationality Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 37937088634 (Turkey); Linked To: ASB GROUP OF COMPANIES LIMITED. |