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values | entity_uid int64 551 58.3k | name stringlengths 3 149 | name_normalized stringlengths 3 149 | name_type stringclasses 3
values | programs listlengths 1 8 | record_id stringlengths 9 21 | remarks stringlengths 12 689 ⌀ | source_list stringclasses 2
values |
|---|---|---|---|---|---|---|---|---|---|
2026-07-27T00:00:00 | INDIVIDUAL | 9,640 | Mohammed ABU TEIR | MOHAMMED ABU TEIR | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9640:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,663 | Samira Abdullah HALAYQAH | SAMIRA ABDULLAH HALAYQAH | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9663:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,685 | Ahmad 'Abd al-Aziz MUBARAK | AHMAD ABD AL AZIZ MUBARAK | PRIMARY | [
"NS-PLC"
] | CONSOLIDATED:9685:0 | HAMAS - Ramallah | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 9,704 | Ahmed Mohamed BAHAR | AHMED MOHAMED BAHAR | AKA_STRONG | [
"NS-PLC"
] | CONSOLIDATED:9704:1 | HAMAS - Gaza | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,013 | OAO VNESHTORGBANK | OAO VNESHTORGBANK | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17013:18 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,018 | PJSC SBERBANK | PJSC SBERBANK | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17018:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 17,254 | PAO TRANSNEFT | PAO TRANSNEFT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:17254:6 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,275 | FCPF | FCPF | AKA_WEAK | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18275:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,285 | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18285:3 | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,298 | VBRR | VBRR | AKA_WEAK | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18298:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,719 | BANK VTB 24 CLOSED JOINT STOCK COMPANY | BANK VTB 24 CLOSED JOINT STOCK COMPANY | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18719:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,731 | LIMITED LIABILITY COMPANY VTB DC | LIMITED LIABILITY COMPANY VTB DC | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18731:0 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,740 | JOINT STOCK COMPANY HALS-DEVELOPMENT | JOINT STOCK COMPANY HALS DEVELOPMENT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18740:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,749 | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18749:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,774 | JOINT STOCK COMPANY AVIATION EQUIPMENT | JOINT STOCK COMPANY AVIATION EQUIPMENT | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18774:5 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,784 | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | JOINT STOCK COMMERCIAL BANK NOVIKOMBANK | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:18784:0 | All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,794 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18794:7 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 18,816 | RT-STROITELNYE TECHNOLOGIES OAO | RT STROITELNYE TECHNOLOGIES OAO | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:18816:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,542 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19542:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,640 | LIMITED LIABILITY COMPANY GAZPROM INVEST | LIMITED LIABILITY COMPANY GAZPROM INVEST | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:19640:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,670 | GAZPROM INFORM, OOO | GAZPROM INFORM OOO | PRIMARY | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19670:0 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 19,686 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ | OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:19686:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,000 | OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | OTKRYTOE AKTSIONERNOE OBSHCHESTVO BUMAZHNO POLIGRAFICHESKOE OBEDINENIE PECHATNIKI | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20000:2 | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,296 | GAZPROM MEDIA HOLDING | GAZPROM MEDIA HOLDING | PRIMARY | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20296:0 | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,314 | SIRITIA VENTURES LTD | SIRITIA VENTURES LTD | AKA_STRONG | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:20314:1 | For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,669 | OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' | OPEN JOINT STOCK COMPANY MALOROSSIYSKIY ELEVATOR | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20669:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 20,681 | OOO 'NOVATEK-PERM' | OOO NOVATEK PERM | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:20681:2 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 22,390 | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | AKTSIONERNOE OBSHCHESTVO TRANSNEFTEPRODUKT | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:22390:1 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 22,401 | CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' | CLOSED JOINT STOCK COMPANY CENTRE OF METROLOGICAL PROVISION | AKA_STRONG | [
"UKRAINE-EO13662"
] | CONSOLIDATED:22401:3 | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 23,572 | KIRISHIAVTOSERVIS OOO | KIRISHIAVTOSERVIS OOO | PRIMARY | [
"UKRAINE-EO13662",
"RUSSIA-EO14024"
] | CONSOLIDATED:23572:0 | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) | CONSOLIDATED |
2026-07-27T00:00:00 | INDIVIDUAL | 29,263 | Huining LUO | HUINING LUO | PRIMARY | [
"HKAA"
] | CONSOLIDATED:29263:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 30,926 | CNOOC LIMITED | CNOOC LIMITED | PRIMARY | [
"CMIC-EO13959"
] | CONSOLIDATED:30926:0 | (Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION) | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 30,947 | HUAWEI INVESTMENT & HOLDING CO LTD | HUAWEI INVESTMENT HOLDING CO LTD | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:30947:1 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 31,695 | CENTRAL BANK OF THE RUSSIAN FEDERATION | CENTRAL BANK OF THE RUSSIAN FEDERATION | PRIMARY | [
"RUSSIA-EO14024"
] | CONSOLIDATED:31695:0 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 32,082 | AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. | AVIC AVIATION HIGH TECHNOLOGY CO LTD | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:32082:1 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 32,128 | NANJING PANDA | NANJING PANDA | AKA_STRONG | [
"CMIC-EO13959"
] | CONSOLIDATED:32128:3 | null | CONSOLIDATED |
2026-07-27T00:00:00 | ENTITY | 34,578 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA RUSGIDRO | AKA_STRONG | [
"RUSSIA-EO14024"
] | CONSOLIDATED:34578:4 | null | CONSOLIDATED |
2026-08-07T00:00:00 | ENTITY | 551 | COMERCIAL CIMEX, S.A. | COMERCIAL CIMEX S A | PRIMARY | [
"CUBA"
] | SDN:551:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 1,571 | NORDSTRAND MARITIME AND TRADING COMPANY | NORDSTRAND MARITIME AND TRADING COMPANY | PRIMARY | [
"CUBA"
] | SDN:1571:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 3,754 | Mousa Mohammed ABU MARZOOK | MOUSA MOHAMMED ABU MARZOOK | PRIMARY | [
"SDGT"
] | SDN:3754:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,690 | GIA | GIA | AKA_WEAK | [
"SDGT"
] | SDN:4690:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,696 | AL-FARAN | AL FARAN | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:4696:5 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,700 | KACH | KACH | AKA_STRONG | [
"SDGT"
] | SDN:4700:17 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,707 | PIJ | PIJ | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:4707:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 4,715 | SHINING PATH | SHINING PATH | PRIMARY | [
"FTO",
"SDGT",
"SDNTK"
] | SDN:4715:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,367 | Abu Hafs AL-MASRI | ABU HAFS AL MASRI | PRIMARY | [
"SDGT"
] | SDN:6367:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,823 | Victor Julio PATINO FOMEQUE | VICTOR JULIO PATINO FOMEQUE | PRIMARY | [
"SDNT"
] | SDN:6823:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,866 | MATA, Alcides | MATA ALCIDES | AKA_WEAK | [
"SDNTK"
] | SDN:6866:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 6,912 | AL AMIN TRUST | AL AMIN TRUST | AKA_STRONG | [
"SDGT"
] | SDN:6912:4 | Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,924 | Mustafa Muhamad FADIL | MUSTAFA MUHAMAD FADIL | AKA_STRONG | [
"SDGT"
] | SDN:6924:5 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,927 | Harun FAZUL | HARUN FAZUL | AKA_STRONG | [
"SDGT"
] | SDN:6927:11 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 6,946 | Ben Muhammad AYADI CHAFIK | BEN MUHAMMAD AYADI CHAFIK | AKA_STRONG | [
"SDGT"
] | SDN:6946:2 | (Linked To: AL QA'IDA) | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,133 | Sultan Bashiruddin MAHMOOD | SULTAN BASHIRUDDIN MAHMOOD | AKA_STRONG | [
"SDGT"
] | SDN:7133:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,140 | TEHREEK-E-AZADI JAMMU AND KASHMIR | TEHREEK E AZADI JAMMU AND KASHMIR | AKA_STRONG | [
"FTO",
"SDGT"
] | SDN:7140:40 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,149 | AL-FURQAN WELFARE FOUNDATION | AL FURQAN WELFARE FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:7149:13 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,156 | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA S A DE C V | PRIMARY | [
"SDNTK"
] | SDN:7156:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,199 | AL-HARAMAYN | AL HARAMAYN | AKA_STRONG | [
"SDGT"
] | SDN:7199:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,209 | Khalid AL-FAWWAZ | KHALID AL FAWWAZ | AKA_STRONG | [
"SDGT"
] | SDN:7209:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,227 | BABBAR KHALSA INTERNATIONAL | BABBAR KHALSA INTERNATIONAL | PRIMARY | [
"SDGT"
] | SDN:7227:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,268 | TUNISIAN COMBAT GROUP | TUNISIAN COMBAT GROUP | PRIMARY | [
"SDGT"
] | SDN:7268:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,303 | Viviana GOMEZ GOMEZ | VIVIANA GOMEZ GOMEZ | PRIMARY | [
"SDNT"
] | SDN:7303:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,329 | Abu Jibril ABDURRAHMAN | ABU JIBRIL ABDURRAHMAN | AKA_STRONG | [
"SDGT"
] | SDN:7329:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,474 | THE ISLAMIC SPECIAL PURPOSE REGIMENT | THE ISLAMIC SPECIAL PURPOSE REGIMENT | AKA_STRONG | [
"SDGT"
] | SDN:7474:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,637 | AL-AQSA CHARITABLE ORGANIZATION | AL AQSA CHARITABLE ORGANIZATION | AKA_STRONG | [
"SDGT"
] | SDN:7637:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,639 | AL-AQSA FOUNDATION | AL AQSA FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:7639:6 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,641 | AL-AQSA ISLAMIC CHARITABLE SOCIETY | AL AQSA ISLAMIC CHARITABLE SOCIETY | AKA_STRONG | [
"SDGT"
] | SDN:7641:7 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,643 | AL-AQSA SINABIL ESTABLISHMENT | AL AQSA SINABIL ESTABLISHMENT | AKA_STRONG | [
"SDGT"
] | SDN:7643:8 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,645 | AL-AQSA SPANM I STIFTELSE | AL AQSA SPANM I STIFTELSE | AKA_STRONG | [
"SDGT"
] | SDN:7645:9 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,677 | Damir DOSEN | DAMIR DOSEN | PRIMARY | [
"BALKANS"
] | SDN:7677:0 | ICTY indictee | SDN |
2026-08-07T00:00:00 | ENTITY | 7,728 | MANCO OIL COMPANY | MANCO OIL COMPANY | PRIMARY | [
"BALKANS"
] | SDN:7728:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,774 | PUMA SECURITY SERVICE | PUMA SECURITY SERVICE | AKA_STRONG | [
"BALKANS"
] | SDN:7774:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,819 | Leonardo DIAZ MENDONCA | LEONARDO DIAZ MENDONCA | AKA_STRONG | [
"SDNTK"
] | SDN:7819:2 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,832 | BECHIR | BECHIR | AKA_WEAK | [
"SDGT"
] | SDN:7832:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,847 | General Ali Hassan AL-MAJID | GENERAL ALI HASSAN AL MAJID | AKA_STRONG | [
"IRAQ2"
] | SDN:7847:3 | presidential advisor and senior member of Revolutionary Command Council | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,871 | Mahmoud Dhiyab AL-AHMAD | MAHMOUD DHIYAB AL AHMAD | AKA_STRONG | [
"IRAQ2"
] | SDN:7871:2 | Former Minister of Interior | SDN |
2026-08-07T00:00:00 | ENTITY | 7,911 | HUMANITARE HILFSORGANISATION FUR PALASTINA | HUMANITARE HILFSORGANISATION FUR PALASTINA | AKA_STRONG | [
"SDGT"
] | SDN:7911:4 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 7,917 | WELFARE AND DEVELOPMENT FUND OF PALESTINE | WELFARE AND DEVELOPMENT FUND OF PALESTINE | AKA_STRONG | [
"SDGT"
] | SDN:7917:13 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,925 | Adbul Hakim Ali Hashim MURAD | ADBUL HAKIM ALI HASHIM MURAD | AKA_STRONG | [
"SDGT"
] | SDN:7925:4 | currently incarcerated in the U.S. | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 7,938 | bin Wan Mat WAN MIN | BIN WAN MAT WAN MIN | AKA_STRONG | [
"SDGT"
] | SDN:7938:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,087 | Djamel LOUNICI | DJAMEL LOUNICI | PRIMARY | [
"SDGT"
] | SDN:8087:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,107 | AL-HARAMAIN ISLAMIC FOUNDATION | AL HARAMAIN ISLAMIC FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:8107:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,109 | ALHARAMAIN FOUNDATION | ALHARAMAIN FOUNDATION | AKA_STRONG | [
"SDGT"
] | SDN:8109:13 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,112 | Veljko BOROVCANIN | VELJKO BOROVCANIN | PRIMARY | [
"BALKANS"
] | SDN:8112:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,150 | Henry CASTELLANOS GARZON | HENRY CASTELLANOS GARZON | PRIMARY | [
"SDGT"
] | SDN:8150:0 | (Linked To: SEGUNDA MARQUETALIA) | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,202 | HADI | HADI | AKA_WEAK | [
"SDGT"
] | SDN:8202:2 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,224 | TAIBAH INTERNATIONAL AID AGENCY | TAIBAH INTERNATIONAL AID AGENCY | AKA_STRONG | [
"SDGT"
] | SDN:8224:1 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,237 | LA LINEA | LA LINEA | AKA_WEAK | [
"ILLICIT-DRUGS-EO14059",
"SDNTK",
"FTO",
"SDGT"
] | SDN:8237:3 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,262 | STICHTING AL HARAMAIN HUMANITARIAN AID | STICHTING AL HARAMAIN HUMANITARIAN AID | AKA_STRONG | [
"SDGT"
] | SDN:8262:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,323 | Hamed Yussef HAMADI | HAMED YUSSEF HAMADI | AKA_STRONG | [
"IRAQ2"
] | SDN:8323:1 | Former Minister of Culture and Information | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,390 | Sam NAMAN | SAM NAMAN | AKA_STRONG | [
"IRAQ2"
] | SDN:8390:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,596 | Abdul Aziz ABBAKAR MUHAMAD | ABDUL AZIZ ABBAKAR MUHAMAD | PRIMARY | [
"SDGT"
] | SDN:8596:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,759 | ISLAMIC STATE OF IRAQ | ISLAMIC STATE OF IRAQ | AKA_STRONG | [
"SDGT",
"FTO"
] | SDN:8759:21 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 8,813 | KOMOTKO | KOMOTKO | PRIMARY | [
"BALKANS"
] | SDN:8813:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 8,884 | Bilal Mansur AL-HIYARI | BILAL MANSUR AL HIYARI | PRIMARY | [
"SDGT"
] | SDN:8884:0 | null | SDN |
2026-08-07T00:00:00 | ENTITY | 9,333 | BIRR AND ELEHSSAN SOCIETY | BIRR AND ELEHSSAN SOCIETY | AKA_STRONG | [
"SDGT"
] | SDN:9333:4 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,340 | Jiang Ping ZHANG | JIANG PING ZHANG | AKA_STRONG | [
"SDNTK"
] | SDN:9340:15 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,353 | Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI | BASHIR SABAWI IBRAHIM AL HASSAN AL TIKRITI | AKA_STRONG | [
"IRAQ2"
] | SDN:9353:3 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,414 | Paola ARREOLA LUNA | PAOLA ARREOLA LUNA | AKA_STRONG | [
"SDNTK"
] | SDN:9414:1 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,531 | Suwit PHUANGPHET | SUWIT PHUANGPHET | PRIMARY | [
"SDNTK"
] | SDN:9531:0 | null | SDN |
2026-08-07T00:00:00 | INDIVIDUAL | 9,538 | Hathaiwan WORAWATWICHAI | HATHAIWAN WORAWATWICHAI | AKA_STRONG | [
"SDNTK"
] | SDN:9538:1 | null | SDN |
End of preview. Expand in Data Studio
OFAC sanctions screening names (sample)
1,000 name rows from the U.S. Treasury's SDN and Consolidated sanctions lists, one name per row. Every primary name and every alias gets its own row, marked strong or weak, with the entity type, the sanctions programs and a normalized form to match against. The full file has 45,379 rows. It's built for screening, where you want each alias as a separate row instead of nested in the XML.
This sample holds 413 primary names, 488 strong aliases and 99 weak aliases, covering 426 individuals, 522 entities, 46 vessels and 6 aircraft. 963 rows come from the SDN list and 37 from the Consolidated list.
The snapshot is from 2026-07-27. The lists change often, so don't screen real counterparties against a sample or an old snapshot. Use this repo to build and test a matcher.
Fields
entity_uid, record_id, name, name_normalized, name_type (PRIMARY, AKA_STRONG, AKA_WEAK), entity_type, programs, source_list, remarks, as_of. program_tags.json explains the program codes.
The full set
All 45,379 rows are on Graunt, sold by Lapidary: OFAC Screening Alias Map.
Source
OFAC's SDN and Consolidated Sanctions lists (https://ofac.treasury.gov/). A U.S. government work, in the public domain in the United States. Restructured by Lapidary.
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