Country
Bahrain
14 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Bahrain: 9 by nationality, 5 by an address, 1 by citizenship. Most fall under SDGT (13), IRAN (2) and FTO (1). Doing business with someone in Bahrain? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Bahrain often also name Iran (8), Iraq (1), Oman (1), Saudi Arabia (1) and Syria (1).
| Name | Kind | Added |
|---|---|---|
| Al-Dammami Hussein Ahmad 'Abdallah Ahmad Hussein | individual | 2024-03-12 |
| Salman Isa Saleh Isa Mohamed | individual | 2024-03-12 |
| Sarhan Hasan Ahmed Radhi Husain | individual | 2024-03-12 |
| Alshofa Ali Abdulnabi Ahmed Ebrahim M | individual | 2024-03-12 |
| Shams 'Abd Al-Rahman 'Abd Al-Nabi | individual | 2021-09-29 |
| Saraya al-Mukhtar | entity | 2020-12-15 |
| Future Bank B.S.C. | entity | 2018-11-05 |
| Ahmed Qassim Abdullah Ali | individual | 2018-08-13 |
| al-Ashtar Brigades | entity | 2018-07-10 |
| Al Binali Mohammed Isa Yousif Saqar | individual | 2017-06-15 |
| SIHAB Ahmed Abdulrahman Sihab Ahmed | individual | 2012-07-17 |
| IRAN INSURANCE COMPANY | entity | 2010-06-16 |
| ABD AL-KHALIQ Adil Muhammad Mahmud | individual | 2008-06-05 |
| JAFFAR 'ALI 'Abd al-Rahman Muhammad | individual | 2008-06-05 |