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 |
|---|---|---|---|---|---|
| 48240 | ABU SHANAB, William | individual | SDGT | DOB 1985; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS. | |
| 46210 | ABU SHARIF, Nasser | individual | SDGT | DOB 14 Jan 1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000083063 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION. | |
| 41677 | ABU ZUREIK, Imad | individual | PAARSSR-EO13894 | DOB 09 Feb 1979; POB Dara', Syria; nationality Syria; Gender Male; National ID No. 12010031783 (Syria). | |
| 12146 | ABU-AL-KHAYR, Muhammad Abdallah Hasan | individual | SDGT | DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia). | |
| 23703 | ABUBAKAR, Abdulpatta Escalon | individual | SDGT | DOB 03 Mar 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 1965; POB Tuburan, Basilan Province, Philippines; nationality Philippines; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport EC6530802 (Philippines) expires 19 Jan 2021; alt. Passport EB2778599 (Philippines); National ID No. 2135314355 (Saudi Arabia); alt. National ID No. 202112421 (Saudi Arabia); a.k.a. 'ABU BAKAR, Abdul Patta'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 57709 | ABUKISHEK, Saif Hashim Kamel | individual | SDGT | DOB 13 Jun 1981; POB Nablus, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 3624406 (Palestinian) expires 21 Jan 2020; National ID No. 905632774 (Palestinian); Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD. | |
| 48651 | ABUTALEBI, Ali Asghar | individual | NPWMD] [IRGC] [IFSR | DOB 10 Aug 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530657491 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 48650 | ABUTALEBI, Mohammad Sadegh | individual | NPWMD] [IRGC] [IFSR | DOB 22 Jun 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 55894 | ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 30 Dec 2021; Registration Number 349878-5 (Turkey). | |
| 25343 | ABYAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349667; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 17587 | ABYSSEC | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55291 | ABZAR-E DAGHIGH-E TAHA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Mar 2014; National ID No. 14003933075 (Iran); Registration Number 451094 (Iran); Linked To: SHAHID BAKERI INDUSTRIAL GROUP. | |
| 38164 | ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713006449 (Russia); Registration Number 1027739323831 (Russia). | |
| 19492 | ACADEMY OF NATIONAL DEFENSE SCIENCE | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 30971 | ACCENTURE BUILDING MATERIALS | Entity | IFCA | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); License 802032 (United Arab Emirates); Registration Number 11114192 (United Arab Emirates). | |
| 7151 | ACCESOS ELECTRONICOS S.A.DE C.V. | Entity | SDNTK | ||
| 39817 | ACCESS TECHNOLOGY TRADING L.L.C | Entity | IRAN-EO13846 | Website www.meaccesstechnology.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Apr 2022; License 1048510 (United Arab Emirates); Registration Number 1368637 (United Arab Emirates); Economic Register Number (CBLS) 11859002 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54869 | ACE | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000; Linked To: REEL SHIPPING L.L.C. | |
| 52237 | ACE BEARINGS FZE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3291 (United Arab Emirates); Economic Register Number (CBLS) 11443987 (United Arab Emirates). | |
| 51262 | ACE ELECTRONIC HK CO., LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2018; Company Number 2756979 (Hong Kong); Business Registration Number 69987857 (Hong Kong). | |
| 50129 | ACE ERA CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2020; Company Number 2971193 (Hong Kong); Business Registration Number 72163666 (Hong Kong). | |
| 54268 | ACE PETROCHEM FZE | Entity | IRAN-EO13846 | Organization Established Date 24 Oct 2017; License 16456 (United Arab Emirates); Economic Register Number (CBLS) 11581590 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 49814 | ACEITES Y LUBRICANTES MAYE, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 02 Mar 2016; Organization Type: Retail sale of automotive fuel in specialized stores; RFC ALM160302SR9 (Mexico); Folio Mercantil No. N-2016002888 (Mexico). | |
| 40382 | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 21 Sep 2006; Folio Mercantil No. 41204 (Mexico). | |
| 13099 | ACHEKZAI, Abdul Samad | individual | SDGT | DOB 1970; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |