Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 25354 | HAMGAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226956; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 37443 | HAMIDI, Mihrab Suhrab | individual | SDGT] [IFSR | DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY. | |
| 41123 | HANGZHOU FUYANG KOTO MACHINERY CO., LTD | Entity | NPWMD] [IFSR | Website https://kotomachinery.wixsite.com/kotomach/blank; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55458 | HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 10495 | HARA COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48643 | HARUNI, Hosein Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1270285696 (Iran); Linked To: DADEH AFZAR ARMAN. | |
| 49920 | HASHEMI, Sayyed Ali Seraj | individual | NPWMD] [IFSR | DOB 05 Sep 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0452521629 (Iran); Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 19229 | HASHEMI, Seyed Mohammad | individual | NPWMD] [IFSR | DOB 16 May 1965; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 33258 | HASHEMI, Seyed Morteza Minaye | individual | SDGT] [IFSR | DOB 02 Mar 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T96361497 (Iran) expires 16 Oct 2022; National ID No. 0073496464 (Iran); Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26573 | HASHEMITABAR, Sayyed Asghar | individual | NPWMD] [IFSR | DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A30439933; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 55412 | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China); a.k.a. 'SUNNY INTERNATIONAL CO LTD'; Linked To: RAYAN FAN KAV ANDISH CO. | |
| 26558 | HEIDAR KARAR GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 55459 | HEIDARI, Gholamhasan | individual | NPWMD] [IFSR | DOB 03 Sep 1974; POB Fares, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489526610 (Iran); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 56386 | HEIDARI, Hamidreza | individual | SDGT] [IFSR | DOB 31 Jan 1990; POB Natanz, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1230008675 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 39037 | HEIDARI, Rahmatollah | individual | NPWMD] [IFSR | DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran); Linked To: BAHARESTAN KISH COMPANY. | |
| 23143 | HEIDARI, Reza | individual | SDGT] [IRGC] [IFSR | DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017. | |
| 50871 | HEIDARI, Reza | individual | SDGT] [IFSR | DOB 27 Dec 1957; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0049509640 (Iran); Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY. | |
| 10483 | HEJAZI, Mohammad | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13140 | HEKMAT IRANIAN BANK | Entity | IRAN] [NPWMD] [IFSR | Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. | |
| 49708 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jan 2016; National ID No. 14005505784 (Iran); Company Number 484910 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26849 | HEMMAT PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 16539 | HEMMATI, Alireza | individual | SDGT] [IRGC] [IFSR | DOB Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 45722 | HEMSI, Hosein | individual | NPWMD] [IFSR | DOB 27 Oct 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0532987276 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY. | |
| 27025 | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | Entity | NPWMD] [IFSR | Website www.jyalco.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 914101006905518610 (China); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 26830 | HENGAM PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1924 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. |