Country
Tanzania
8 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Tanzania: 4 by nationality, 3 by an address, 2 by citizenship. Most fall under SDGT (6), SDNTK (2) and FTO (1). Doing business with someone in Tanzania? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Tanzania often also name South Africa (2) and Congo, Democratic Republic of the (1).
| Name | Kind | Added |
|---|---|---|
| Hassan Aliyani Ahmed Mahamud | individual | 2023-12-08 |
| Mbaga Peter Charles | individual | 2022-03-01 |
| Hassan Abu Yasir | individual | 2021-03-10 |
| Islamic State of Iraq and Syria - Mozambique | entity | 2021-03-10 |
| Hassan Drug Trafficking Organization | entity | 2016-03-09 |
| Hassan Ali Khatib Haji | individual | 2016-03-09 |
| AL-HARAMAIN : Tanzania Branch | entity | 2004-01-22 |
| GHAILANI Ahmed Khalfan | individual | 2001-10-12 |