SDGT

以下 3353 个公司、机构、个人或船舶被列在 SDGT 项目下。数据每日自动从官方源同步，逐条可点开查看别名、注册号、地址与官方原始记录。

美国 OFAC 3353｜美国 OFAC·非 SDN 3

这个项目在本站数据里的样子

覆盖名单

美国 OFAC 3,360　美国 OFAC·非 SDN 3

同一批实体可能出现在多份名单里——本站按官方原文照录，不做合并。

列入日期跨度

1995-01-10 → 2026-10-21

最早一条与最近一条的列入日期，取自官方原文的 listed_on 字段。

近年列入节奏

2019 173 █████
2020 90 ███
2021 102 ███
2022 205 ██████
2023 252 ███████
2024 401 ███████████
2025 383 ███████████
2026 424 ████████████

按年统计列入条目数（同一实体上多份名单会重复计入）。

3 条记录官方原文未给列入日期，因此不计入上面两项。

官方出处

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2674…

下面这条链到美国财政部制裁名单检索系统，可逐条核对原文。

实体清单

本页显示其中 300 个（按资料完整度排序）。要查具体名称，用站内查询更快。

• 15 KHORDAD FOUNDATION 2022-10-28
• 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 2018-05-24
• 3ZED INVESTMENT 2023-07-31
• 76 BENMORE GARDEN TRUST 2023-04-18
• A THREE ENERGY FZE 2023-11-29
• A.C.S. GLOBAL BV 2026-04-15
• A'ZAMI, Majid 2023-11-29
• AADAN, Hassan Yariisow 2023-05-24
• AADAN, Siciid Abdullahi 2023-05-24
• AAKHIRAH LIMITED 2024-03-27
• AASI, Sheikh Yusuf 2020-02-26
• ABADAN OIL REFINING COMPANY 2020-09-03
• ABADIGGA, Abdella Hussein 2022-03-01
• ABAUNZA MARTINEZ, Javier 2002-02-26
• ABBAKAR MUHAMAD, Abdul Aziz 2004-10-13
• ABBAS, Abu 1995-01-23
• ABBASIN, Abdul Aziz 2011-09-29
• ABBATAY, Muhammad 2021-01-12
• ABBES, Moustafa 2004-03-18
• ABBES, Youcef 2004-03-18
• ABBOT TRADING CO., LTD 2025-06-20
• ABD AL-HAMID AL-ASADI, Makki Kazim 2019-06-12
• ABD AL-KHALIQ, Adil Muhammad Mahmud 2008-06-05
• ABD AL-NASIR, Hajji 2018-11-20
• ABD AL-RAHMAN, Abdullah Muhammad Rajab 2005-09-29
• ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed 2006-07-20
• ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 2014-09-24
• ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman 2014-09-24
• ABD AL-SALAM, Said Jan 2011-02-09
• ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad 2023-10-18
• ABD-AL-WADUD, Wail Muhammad Said 2024-12-19
• ABD'RABBAH, Ghuma 2006-02-08
• ABDALLAH AZZAM BRIGADES 2012-05-24
• ABDALLAH, Ahmad Jalal Reda 2022-05-19
• ABDALLAH, Ali Reda 2022-05-19
• ABDALLAH, Hussein Ahmad Jalal 2022-05-19
• ABDALLAH, Hussein Reda 2022-05-19
• ABDALLAH, Muhammad Yusif 2006-12-06
• ABDALLAH, Ramadan 1995-11-02
• ABDAOUI, Youssef 2003-06-06
• ABDERRAHMANE, Miloud 2026-06-22
• ABDESLAM, Salah 2016-04-05
• ABDI, Abdifatah Abubakar 2018-03-08
• ABDIKADIR, Abdikadir Mohamed 2021-08-06
• ABDOLLAHI, Hamed 2011-10-11
• ABDUL BASEER, Abdul Qadeer Basir 2018-01-25
• ABDUL HAMEED SHAHAB-UD-DIN 2014-09-30
• ABDUL MAJID, Afif 2013-09-18
• ABDUL RAHMAN, Muhammad Jibril 2011-08-16
• ABDULAHI FARD, Hojat 2024-04-25
• ABDULLAH, Abdullah Ahmed 2001-10-12
• ABDULLAH, Amir 2010-07-22
• ABDULLAH, Mian 2010-11-24
• ABDULLAHI, Abdulkadir Omar 2024-03-11
• ABDULNASSER, Zaid 2026-08-26
• ABDULSALAM, Mohammad 2025-03-05
• ABDURAKHMANOV, Maghomed Maghomedzakirovich 2015-11-13
• ABDURRAHMAN, Mohamad Iqbal 2003-01-24
• ABEDZADEH, Abdolreza 2023-09-15
• ABO GHAITH, Sulaiman Jassem 2004-01-16
• ABRINI, Mohamed 2016-08-03
• ABTAHI, Seyyed Ali 2025-11-12
• ABU DHESS, Mohamed 2003-09-23
• ABU GHAZALA, Muhammad Hisham Muhammad Isma'il 2011-09-22
• ABU MAREI, Muhammad Sami Muhammad 2025-06-10
• ABU MARZOOK, Mousa Mohammed 1995-08-29
• ABU RAS, Marwan Muhammad Ayish 2026-05-19
• ABU RASHED, Amin 2025-06-10
• ABU SAYYAF GROUP 1997-10-08
• ABU SHANAB, William 2024-04-12
• ABU SHARIF, Nasser 2023-11-14
• ABU-AL-KHAYR, Muhammad Abdallah Hasan 2010-08-24
• ABUBAKAR, Abdulpatta Escalon 2018-02-09
• ABUKISHEK, Saif Hashim Kamel 2026-05-19
• ACHEKZAI, Abdul Samad 2012-03-02
• ACHEKZAI, Maulawi Adam Khan 2012-10-17
• ACHWAN, Mochammad 2012-02-23
• ACS TRADING LLC 2026-04-15
• ACUR, Mehmet 2026-08-20
• ADALE, Khalif 2022-10-17
• ADAMU, Salihu Yusuf 2022-03-25
• ADAN, Abukar Ali 2018-01-04
• ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION 2025-06-10
• ADEEMA OIL FZC 2026-01-16
• ADEN, Mahad Isse 2022-11-01
• ADEN, Mohamoud Abdi 2022-10-17
• ADHIGUNA, Muhammad Dandi 2022-05-09
• ADISA 2022-11-03
• ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V 2026-02-19
• ADOON GENERAL TRADING FZE 2021-06-10
• ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI 2021-06-10
• ADOON GENERAL TRADING L.L.C 2021-06-10
• ADRIAN DARYA 1 2019-08-30
• ADRISS, Ahmad 2026-01-16
• ADVANCE BANKING SOLUTION TRADING DMCC 2024-02-14
• AERO SKYONE CO. LIMITED 2015-11-05
• AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC 2026-09-08
• AFAQ DUBAI 2018-10-17
• AFGOOYE, Hassan 2022-10-17
• AFKHAMI RASHIDI, Mahmud 2014-02-06
• AFRAAH, Ahmed 2023-07-31
• AFRI BELG COMMERCIO E INDUSTRIA LDA 2010-12-09
• AFRICA MIDDLE EAST INVESTMENT HOLDING SAL 2018-05-17
• AFRICO 1 OFF-SHORE SAL 2019-09-04
• AFRIDI, Amanullah 2010-12-02
• AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V 2026-02-19
• AGHA, Ahmad Zia 2011-06-21
• AGHA, Haji Abdul Manan 2001-10-12
• AGHA, Torek 2015-10-20
• AGHAJANI, Hosein 2012-03-27
• AGHAJANI, Saeed 2021-10-29
• AGHAMIR MOHAMMAD ALI, Seyed Mohammad 2026-06-02
• AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali 2026-06-02
• AGLEEL, Ahmed 2023-07-31
• AGROGATE HOLDING 2022-05-24
• AGROLAREN, S.P.R. DE R.L. DE C.V 2025-10-06
• AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V 2026-07-23
• AHARI, Farbod Mohseni 2025-02-06
• AHAVAT LOGISTICS SOLUTION, S.A. DE C.V 2026-06-30
• AHMAD, Farhad Kanabi 2005-12-05
• AHMAD, Fayyaz 2018-04-02
• AHMAD, Firas Nazem 2023-04-18
• AHMAD, Hind Nazem 2023-04-18
• AHMAD, Muhammad Ali Sayid 2019-09-10
• AHMAD, Najmuddin Faraj 2006-12-07
• AHMAD, Nazem Said 2019-12-13
• AHMAD, Tariq Anwar al-Sayyid 2001-09-24
• AHMAD, Zaki Izzat Zaki 2005-09-29
• AHMADIAN, Ali Akbar 2007-10-25
• AHMED, Abdo Abdullah Dael 2022-02-23
• AHMED, Ameen 2023-07-31
• AHMED, Isma'il Fu'ad Rasul 2021-01-12
• AHMED, Qassim Abdullah Ali 2018-08-13
• AHMED, Sherif Ahmed Ewis 2026-05-19
• AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD 2026-09-10
• AIR CARGO PRO LIMITED 2026-07-30
• AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD 2016-03-24
• AISPURO FELIX, Jesus Alonso 2026-05-20
• AJNAD MISR 2014-12-18
• AJROUCH, Ali Ismail 2023-09-12
• AKALI REALTORS 2025-08-13
• AKAR, Ezzat Youssef 2021-05-11
• AKARI, Musa Daud Muhammad 2024-11-19
• AKBAR, Mohamad 2022-11-07
• AKBAR, Nufael 2022-11-07
• AKBAR, Umar 2022-11-07
• AKBAR, Yunus Mohamad 2022-11-07
• AKBARI, Mohammadreza Ali 2019-09-04
• AKHTARIAN, Sayyed Payam 2026-05-29
• AKHUND, Mohammad Aman 2011-06-21
• AKLI, Mohamed Amine 2003-06-06
• AKTAU PETROL TICARET ANONIM SIRKETI 2022-12-08
• AKYUZ, Mehmet 2026-08-20
• AKYUZ, Vasfi 2026-08-20
• AL 'AHD COMPANY FOR TRADE AND INVESTMENT 2026-06-18
• AL 'ANABI, Abu 'Ubaydah Yusuf 2015-09-09
• AL ABADA, Khaldoon Naser Maryoosh 2026-09-10
• AL AHMAR OILS SUPPLY AND DISTRIBUTION 2024-10-07
• AL AHMAR TRADING GROUP 2024-10-07
• AL AHMAR, Hamid Abdullah Hussein 2024-10-07
• AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI 2023-12-28
• AL AMERI, Abdullah Nadhim Luaibi 2026-09-10
• AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL 2022-01-21
• AL ANSSARI, Ali Mohammed Ghulam Hussein 2025-10-09
• AL ATHMAAR 2023-07-31
• AL BAIDHANI, Ali Meften Khafeef 2025-10-09
• AL BAIDHANI, Aqeel Meften Khafeef 2025-10-09
• AL BANAI, Ali Reda Hassan 2021-09-29
• AL BEHADILI, Mohammed Saeed Odhafa 2020-03-26
• AL BINALI, Mohammed Isa Yousif Saqar 2017-06-15
• AL BROUJ FOR GENERAL CONTRACTING COMPANY 2026-09-10
• AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED 2025-09-11
• AL FAQIH, Saddam Ahmad Mohammad 2025-09-11
• AL FAY COMPANY 2021-05-17
• AL FOULK TRADING CO. L.L.C 2022-02-23
• AL FURQAN 2004-05-06
• AL GHABRA, Mohammed 2006-12-19
• AL HABSI, Mahmood Rashid Amur 2021-08-13
• AL HADHA EXCHANGE CO 2022-02-23
• AL HAKEEL AL ASWAD OIL TRADING LLC 2022-11-03
• AL HARAM FOREIGN EXCHANGE CO. LTD 2019-09-10
• AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP 2024-12-19
• AL JEBRY, Kamal Hussain 2025-04-17
• AL KAWTHAR 2020-02-26
• AL KAWTHER NEON LLC 2026-05-29
• AL KHAMAEL MARITIME SERVICES 2020-03-26
• AL KHAYR SUPERMARKET 2017-10-25
• AL LAKIS, Hamdan Ali 2026-03-20
• AL MANAR TV 2006-03-23
• AL MAZIDIH, Akram Turki Hishan 2008-02-28
• AL MAZIDIH, Ghazy Fezza Hishan 2008-02-28
• AL MOUKHTAR PRODUCTS CO. SARL 2022-05-19
• AL MUAYYAD, Adil Mutahhar Abdallah 2026-01-16
• AL NOUR RADIO 2006-03-23
• AL QA'IDA 1998-08-21
• AL QARAWI, Saleh 2011-12-15
• AL RAHMAH WELFARE ORGANIZATION 2016-03-31
• AL RAHMAN, Shaykh Umar Abd 1995-01-23
• AL RAMMAHI, Ammar Jasim Kadhim 2026-04-17
• AL RASHID TRUST 2001-09-24
• AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY 2023-12-28
• AL REHMAT TRUST 2010-11-04
• AL ROWAD REAL ESTATE DEVELOPMENT 2022-05-24
• AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT 2024-10-07
• AL SHAFA ADMINISTRATIVE SERVICES LIMITED 2026-06-18
• AL SHARAFI OIL COMPANIES SERVICES 2026-01-16
• AL SHARAFI, Zaid Ali Yahya 2025-09-11
• AL SHUWAILI, Mohammed Issa Kadhim 2026-05-07
• AL SULTAN MONEY TRANSFER COMPANY 2019-11-18
• AL WAZIR, Yahya Mohammed Mohammed 2025-07-22
• AL WEAM CHARITABLE SOCIETY 2025-06-10
• AL YUMUN REAL ESTATE COMPANY SAL 2019-12-13
• AL ZAWAHIRI, Dr. Ayman 1995-01-24
• AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA 2023-10-27
• AL-'ABD-AL-MUHSIN, Yahya Muhammad 2021-09-29
• AL-'AJMI, 'Ali Hasan 'Ali 2011-07-28
• AL-'ALI, Hamid Hamad Hamid 2014-08-22
• AL-'AMILI, Mu'in Daqiq 2025-05-15
• AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday 2014-08-06
• AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban 2016-05-19
• AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban 2017-03-14
• AL-'ARIF, Sultan Yusuf Hasan 2021-01-12
• AL-'ATA, Baha' Abu 2019-09-10
• AL-'IBUDI, Hossein Moanes 2024-01-22
• AL-'UWAYR, Ibrahim Talal 2024-01-31
• AL-ABSI, Ahmed Thabit Noman 2025-04-17
• AL-ABSI, Amru 2014-09-24
• AL-ADANI, Abu Sulayman 2017-10-25
• AL-ADL, Sayf 2001-09-24
• AL-ADNANI, Abu Mohammed 2014-08-18
• AL-AGHA, Abu Ubaydah Khayri Hafiz 2015-09-10
• AL-AHDAL, Mohammad Hamdi Mohammad Sadiq 2001-10-12
• AL-AJOURI, Akram 2023-11-14
• AL-AKHTAR TRUST INTERNATIONAL 2003-10-14
• AL-ALAMI, Imad Khalil 2003-08-21
• AL-ALI, Hamid 2006-12-07
• AL-AMIN, Muhammad 'Abdallah 2018-10-04
• AL-ANSAR CHARITY ASSOCIATION 2023-10-27
• AL-AQIL, Aqeel Abdulaziz Aqeeil 2004-06-02
• AL-AQSA 2003-05-29
• AL-AQSA E.V 2003-05-29
• AL-AQSA FOUNDATION 2003-05-29
• AL-AQSA ISLAMIC BANK 2001-12-04
• AL-AQSA MARTYRS BRIGADE 2002-03-27
• AL-AQSA TV 2010-03-18
• AL-ARADAH, Khalid Ali Mabkhut 2017-05-19
• AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY 2019-04-15
• AL-ARURI, Salih 2015-09-10
• AL-ASHQAR, 'Abdallah 2015-01-14
• AL-ASHTAR BRIGADES 2018-07-10
• AL-ASIRI, Ibrahim Hassan Tali 2011-03-24
• AL-ATIFI, Mohamed 2024-01-25
• AL-ATILI, Ma'ad Ibrahim Muhammad Rashid 2023-11-14
• AL-AULAQI, Anwar 2010-07-16
• AL-AYY, Muhammad Kamal 2019-08-29
• AL-AZAWI, Marwan Ibrahim Hussayn Tah 2017-06-12
• AL-AZZAWI, Riyadh Ali Hussein 2024-01-22
• AL-BADANI, Shawki Ali Ahmed 2014-06-17
• AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali 2011-10-04
• AL-BAGHDADI, Hassan 2020-10-22
• AL-BAHADLI, Imad Naji 2023-11-17
• AL-BAHTIYTI, Muhammad Rab'a al-Sayid 2009-01-16
• AL-BAKOUN ALA AL-AHD ORGANIZATION 2003-10-24
• AL-BAKR, Ibrahim 'Isa Hajji Muhammad 2014-09-24
• AL-BANAI, Abd al-Muayyid 2021-09-29
• AL-BANAI, Sulaiman 2021-09-29
• AL-BANNA, Ibrahim 2017-01-05
• AL-BARAA BIN MALIK BRIGADE 2025-09-12
• AL-BARNAWI, Abu Abdullah ibn Umar 2019-09-10
• AL-BARNAWI, Abu Musab 2018-02-27
• AL-BARNAWI, Khalid 2012-06-21
• AL-BATHALI, Mubarak Mushakhas Sanad 2006-12-07
• AL-BAZZAL, Muhammad Qasim 2018-11-20
• AL-BAZZAL, Rashid Qasim 2025-03-28
• AL-BEHADILI, Mustafa Hashim Lazim 2026-05-07
• AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C 2018-05-15
• AL-BUTHE, Soliman 2004-09-09
• AL-DAGMA, Aschraf 2003-09-23
• AL-DAKHIL, Abdul Rehman 2018-07-31
• AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein 2024-03-12
• AL-DARI, Muthanna Harith 2010-03-25
• AL-DAWLA, Mohammed Ahmed 2025-09-11
• AL-DHUBHANI, Adil Abduh Fari Uthman 2017-10-25
• AL-DHUHAIBAWI, Hussein Ahmed Hussein 2026-09-10
• AL-DIBISKI, Nur Al-Din 2007-06-15
• AL-DIN, Haroun Mansour Yaqoub Nasser 2023-12-13
• AL-DULAYMI, Ahmad Khalaf Shabib 2010-04-01
• AL-DUWAIK, Aiman Ahmad 2023-10-18
• AL-FADHIL, 'Abd al-Aziz Aday Zimin 2014-09-24
• AL-FADHLI, Muhsin 2005-02-15
• AL-FAISAL, Abdullah Ibrahim 2017-12-05
• AL-FALAH SOCIETY GAZA 2026-01-21
• AL-FAQIH, Abd al-Rahman 2006-02-08
• AL-FAQIH, Saad Rashed Mohammad 2004-12-21
• AL-FAQIH, Wanas 2018-01-04
• AL-FAWAZ, Khalid Abd al-Rahman Hamd 2002-04-19
• AL-FAY, Ibrahim Ali 'Awad 2021-05-17
• AL-FAY, Idris 'Ali 'Awwad 2021-05-17
• AL-GHAMDI, Othman 2011-06-16
• AL-GHANDOUR, Abu Anas 2017-04-06

项目代码以官方公布为准。同一个实体可能同时被列在多个项目下，页面上只列出本项目这一维。

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