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OFAC sanctions program · SDGT

Specially Designated Global Terrorist

Persons designated under Executive Order 13224 for committing, threatening, or supporting acts of terrorism. One of OFAC's largest counter-terrorism programs.

Crypto addresses

186

Sanctioned entities

3,187

Addresses by chain

Tron 150Tether (USDT) 20Ethereum 10Bitcoin 3Monero 3

Designated entities

  • 'Abbas KATERJIindividual
  • 'Abd Al-Rahman 'Abd Al-Nabi SHAMSBahrain
  • 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIindividual
  • 'Abd al-Aziz Aday Zimin AL-FADHILindividual
  • 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIQatar
  • 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMindividual
  • 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIindividual
  • 'Abd al-Rahman Muhammad JAFFAR 'ALIindividual
  • 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMindividual
  • 'Abd al-Rahman bin 'Umayr AL-NU'AYMIQatar
  • 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIYemen
  • 'Abd-al-Hamid AL-MASLIPakistan
  • 'Abdallah AL-ASHQARRegion: Gaza
  • 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIKuwait
  • 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINIindividual
  • 'Abdallah Najib Ahmad AL-JAMALYemen
  • 'Adnan Muhammad Amin AL-RAWIIraq
  • 'Ali Hasan 'Ali AL-'AJMIindividual
  • 'Ali Ridha Qasabi LARIQatar
  • 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDindividual
  • 'Umar AL-KUBAYSIIraq
  • 15 KHORDAD FOUNDATIONIran
  • 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.Turkey
  • 3ZED INVESTMENTMaldives
  • 76 BENMORE GARDEN TRUSTSouth Africa
  • A THREE ENERGY FZEUnited Arab Emirates
  • A.C.S. GLOBAL BVNetherlands
  • AAKHIRAH LIMITEDUnited Kingdom
  • ABADAN OIL REFINING COMPANYIran
  • ABBOT TRADING CO., LTD.Yemen

Showing 30 of 3,187 entities.

Recent Specially Designated Global Terrorist activity

  • entity modified LOS VIAGRAS
  • entity modified JUAREZ CARTEL
  • address added BANK MARKAZI JOMHOURI ISLAMI IRANTRX TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k
  • address added BANK MARKAZI JOMHOURI ISLAMI IRANTRX TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf
  • address added BANK MARKAZI JOMHOURI ISLAMI IRANTRX TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK
  • address added BANK MARKAZI JOMHOURI ISLAMI IRANTRX TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp
  • entity added SMART GLOBAL LIMITED
  • entity added Ali ANSARI
  • entity added CHONE KILLERS
  • entity added AVENIDAS FLUTUANTES UNIPESSOAL LDA
  • entity added WAVE CONSTRUCOES INTELIGENTES LTDA
  • entity added PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
  • entity added VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
  • entity added Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
  • entity added Victor Henrique DE OLIVEIRA SHIMADA

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.