US OFAC Specially Designated Nationals (US Treasury)

US Department of the Treasury, OFACUpdated 8 September 2026vobservatory/2026-09-08
Public ID ADG-DAT-2026-010
Version observatory/2026-09-08
Licence US Government work — public domain
undatedPeriod
Regional — West AfricaCoverage
QualitativeCategory
OpenAccess
US OFAC Specially Designated Nationals (US Treasury) — records per country — top 12 of 16
Drawn from this dataset’s own records.
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US OFAC Specially Designated Nationals (US Treasury). Collected from US Department of the Treasury, OFAC (state) on a daily cadence. 477 records spanning coverage period not dated, covering MLI, LBR, GMB, NGA, TGO, SLE, BEN, CIV, GIN, GHA, SEN, MRT, BFA, NER, GNB, CPV. Evidence is content-addressed: every record carries a SHA-256 hash of the exact bytes retrieved, the source URL, the date the source published it and the date it was fetched.

Data preview

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OFAC Specially Designated Nationals

nametypeprogrammes
Mahfouz Ould AL-WALIDIndividualSDGT
Hassan Dahir AWEYSIndividualSDGT, SOMALIA
AL-HARAMAIN ISLAMIC FOUNDATIONEntitySDGT
GLOBAL RELIEF FOUNDATION, INC.EntitySDGT
Izmet KRYEZIUIndividualBALKANS
Maliq NDRECAJIndividualBALKANS

Showing 6 of 477 records.

Variables and indicators

records: 477
temporal span: coverage period not dated
countries covered: 16
data kind: qualitative
evidence class: primary
licence: US Government work — public domain
republishable: yes
top countries: MLI (193), LBR (119), GMB (38), NGA (38), TGO (31)
record types: sanctions_designation (477)

Method

Content-addressed collection (SHA-256). Evidence class: primary source. Cadence: daily.

How to cite

ADG Library Editorial (8 September 2026). US OFAC Specially Designated Nationals (US Treasury). Axel Dev Group — ADG Library, Dataset ADG-DAT-2026-010. https://library.axeldevlab.com/node/163

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