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 |
|---|---|---|---|---|---|
| 49702 | HERMEX INTERNATIONAL CORP. | Entity | SDGT] [IFSR | Website hermexint.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2022; Registration Number 113880 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56276 | HIN YUN TRADING COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2022; Company Number 3161638 (Hong Kong); Business Registration Number 74133562 (Hong Kong); Linked To: MA, Jie. | |
| 26556 | HITAL EXCHANGE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14005467510 (Iran); Registration Number 483939 (Iran); Linked To: ALE ALI, Mohammad Reza. | |
| 57556 | HITEX INSULATION NINGBO COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 4697 | HIZBALLAH | Entity | FTO] [SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 57595 | HK HESIN INDUSTRY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Dec 2025; Business Registration Number 79441310 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 58360 | HK JIATAI TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Nov 2009; Business Registration Number 51391181 (Hong Kong); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 30282 | HODA TRADING | Entity | NPWMD] [IFSR | Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES. | |
| 10856 | HOJATI, Mohsen | individual | NPWMD] [IFSR | DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran). | |
| 47399 | HOMAYUNFAL, Hamid | individual | SDGT] [IRGC] [IFSR | DOB 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 54320 | HONESTAR | vessel | NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792; Linked To: UNICO SHIPPING CO LTD. | |
| 57571 | HONG KONG BLUE OCEAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2025; Business Registration Number 77740261 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 42937 | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2020; Commercial Registry Number 2967963 (Hong Kong); Business Registration Number 72130415-000 (Hong Kong); Linked To: P.B. SADR CO. | |
| 57575 | HONG KONG SANMU LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2022; Business Registration Number 74680616 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 52754 | HONG KONG TIANLE INTERNATIONAL CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; Company Number 2906297 (Hong Kong); Business Registration Number 71502619 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 44784 | HONGKONG HIMARK ELECTRON MODEL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Sep 2017; Commercial Registry Number 2578406 (Hong Kong); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 26831 | HORMOZ UREA FERTILIZER COMPANY | Entity | NPWMD] [IFSR | Website www.hormoz-fc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25282 | HORMUZ 2 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 7904580; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55202 | HOSEINI MUNES, Sayyed Ahmad | individual | NPWMD] [IFSR | DOB 18 Mar 1974; POB Ali Sadr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4031738625 (Iran); Linked To: SHAHID HEMMAT SPACE GROUP. | |
| 36003 | HOSSEINI, Mohammad Ali | individual | NPWMD] [IFSR | DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 17225 | HOSSEINI, Sayyed Jabar | individual | SDGT] [IFSR | DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LINER TRANSPORT KISH. | |
| 56412 | HOSSEINI, Sayyed Mojtaba | individual | SDGT] [IFSR | DOB 22 Mar 1974; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65641045 (Iran) expires 14 Oct 2028; alt. Passport Y68396894 (Iran) expires 14 Oct 2029; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57395 | HOSSEINZADEH, Jamshid | individual | SDGT] [IFSR | DOB 21 Mar 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0035996153 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 55405 | HOU, Xueyuan | individual | NPWMD] [IFSR | DOB 07 Nov 1986; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 320722198611070815 (China); Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED. | |
| 19711 | HSI TRADING FZE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. |