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
205
Sanctioned entities
3,259
Addresses by chain
Tron 160Tether (USDT) 20Ethereum 14Bitcoin 7Monero 3Solana 1
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 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
- ABDALLAH AZZAM BRIGADESLebanon
Showing 30 of 3,259 entities.
Recent Specially Designated Global Terrorist activity
- entity removed Farrukh Furkatovitch FAYZIMATOV
- entity removed AL-NUSRAH FRONT
- entity removed Iyad Nazmi Salih KHALIL
- entity removed Bassam Ahmad AL-HASRI
- entity removed Abdul JASHARI
- entity removed Ashraf Ahmad Fari' AL-'ALLAK
- entity removed 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI
- entity removed Mostafa MAHAMED
- entity removed Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI
- entity removed Omar ALSHEAK
- entity removed Abdul Mohsen Abdullah Ibrahim AL-SHARIKH
- entity removed Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
- entity removed Shafi Sultan Mohammed AL-AJMI
- entity added Reza Mohammad TAEEDI
Monitor the Specially Designated Global Terrorist program
Get a Telegram, email, or webhook alert whenever OFAC adds or removes an address under SDGT — no need to diff the SDN list yourself.
Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.