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 |
|---|---|---|---|---|---|
| 36007 | AYAN, Sitki | individual | SDGT] [IFSR | DOB 01 Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 37982087194 (Turkey) expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28 Jun 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25757 | AYANDEH BANK | Entity | IRAN-TRA | SWIFT/BIC AYBKIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices Worldwide; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 7829 | AYARI, Chiheb Ben Mohamed | individual | SDGT | DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'. | |
| 12535 | AYASH, Hassan | individual | SDNTK | DOB 1943; POB Miziara, Lebanon; nationality Lebanon. | |
| 48184 | AYASH, Mustafa | individual | SDGT | DOB 18 Sep 1992; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K1332951 (Austria) issued 17 Dec 2018 expires 16 Dec 2023; National ID No. 160715450005 (Austria) issued 04 Dec 2018; Linked To: GAZA NOW. | |
| 58309 | AYAZ, Emrah | individual | SDGT | DOB 02 Oct 1984; POB Adana, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 54121688050 (Turkey); Linked To: HIZBALLAH. | |
| 19733 | AYDAH TRADING LLC | Entity | TCO | Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. | |
| 11602 | AYDAR, Zubayir | individual | SDNTK | DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey. | |
| 52948 | AYDEN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9365764; MMSI 352002097; Linked To: GREEN GARDEN TRADING LTD. | |
| 58274 | AYDENIZ GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2023; License 1210220 (United Arab Emirates); alt. License CH5145 (United Arab Emirates). | |
| 45820 | AYE, Maung Maung | individual | BURMA-EO14014 | DOB 1962; POB Burma; nationality Burma; Gender Male; a.k.a. 'AYE, Mg Mg'. | |
| 32360 | AYE, Than Than | individual | BURMA-EO14014 | DOB 08 Jan 1960; nationality Burma; Gender Female; National ID No. 12LAMANAN089490 (Burma). | |
| 10852 | AYERAS, Ricardo Perez | individual | SDGT | DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJIB, Abdul'. | |
| 44027 | AYKUT, Alaaddin | individual | NPWMD] [IFSR | DOB 03 Jan 1965; POB Kilis, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 61516474396 (Turkey); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 30426 | AYMAN, Maalim | individual | SDGT | DOB 1973; alt. DOB 1983; POB Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KABO, Ayman'. | |
| 25278 | AYNAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9683570; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28653 | AYOUB, Ali Abdullah | individual | PAARSSR-EO13894 | DOB 28 Apr 1952; POB Latakia, Syria; nationality Syria; Gender Male. | |
| 25299 | AYSAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 46744 | AYTEK, Mustafa Cankat | individual | RUSSIA-EO14024 | DOB 19 Sep 1980; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 51343151980 (Turkey); Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY. | |
| 35549 | AYUPOV, Rinat Zaydulayevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Aug 1974; 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. |
| 43058 | AYUTO, Siyaat | individual | SDGT | DOB 1981; alt. DOB 1982; POB Beer Xaani, 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. | |
| 53195 | AYYUB, Fatimah 'Abdallah | individual | SDGT | DOB 13 Jul 1983; alt. DOB 28 Apr 1989; POB Baalbek, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2398766 (Lebanon); National ID No. 3578548 (Lebanon); Linked To: HIZBALLAH. | |
| 53197 | AYYUB, Hawra' 'Abdallah | individual | SDGT | DOB 07 Aug 1993; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0120320 (Lebanon) expires 17 Oct 2021; alt. Passport RL1933427 (Lebanon) expires 04 Dec 2015; National ID No. 000003169112 (Lebanon); alt. National ID No. 3646702 (Lebanon); Linked To: HIZBALLAH. | |
| 34076 | AZAD, Khan Mohammad | individual | GLOMAG | DOB 15 Oct 1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 2650898262191 (Bangladesh); a.k.a. 'AZAD, K M'; Linked To: RAPID ACTION BATTALION. | |
| 49030 | AZADEGAN TRANSPORTATION COMPANY | Entity | SDGT] [IRGC] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Dec 1990; National ID No. 10101259330 (Iran); Registration Number 81273 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |