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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 25451 | HAFEZ DARYA ARYA SHIPPING COMPANY | Entity | IRAN] [IFCA | Website www.hdasco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran); a.k.a. 'HDASCO'; a.k.a. 'HDAS CO.'; f.k.a. 'HDAS LINES'; f.k.a. 'HDSLINES CO.'; f.k.a. 'HDS LINES'; f.k.a. 'HDSL'. | |
| 27846 | HAGHANIAN, Vahid | individual | IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 55882 | HAI LONG BRAVO | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9312353; MMSI 356717000; Linked To: DIMOND TOWN SHIPPING COMPANY. | |
| 56890 | HAJIAN, Mehdi | individual | IRAN-HR | LEF Commander for Kermanshah Province | DOB 16 Aug 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3359178221 (Iran); LEF Commander for Kermanshah Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 57178 | HAJIBABA, Sorayya Mehri | individual | IRAN-EO13902 | DOB 02 Apr 1987; POB Takab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport A68688871 (Iran) expires 01 Jun 2029; National ID No. 2949879667 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 54931 | HAKUNA MATATA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9354167; MMSI 636021002; Linked To: MARVISE SMC DMCC. | |
| 15060 | HALTI | vessel | IRAN | Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25316 | HAMD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036052; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58775 | HAMEDANI, Mehnoosh Poursaraf | individual | IRAN-EO13871 | DOB 07 Mar 1984; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0058172041 (Iran); Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | |
| 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. | |
| 29808 | HAMIDI, Esmail | individual | IRAN-HR | DOB 29 Jul 1968; POB Tonekabon, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46877 | HAMIDIRAVARI, Reza | individual | IRAN-HR | DOB 31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25910 | HAMOON SEPAHAN COMMERCIAL TRADING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25904 | HAMOON SEPAHAN INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25906 | HAMOON SEPAHAN MANAGEMENT SERVICES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 58116 | HANSA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 03 May 2024; Identification Number IMO 0171833; Entity Code 125737 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15055 | HAPPINESS I | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 56958 | HAPUKA MARINE LTD. | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15126 | HARAZ SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 55910 | HARESH PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2004; C.I.N. U24100MH2004PTC145264 (India); Legal Entity Number 335800637C8Q95WWO552. | |
| 47312 | HARMONY | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8400945; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 53898 | HARMONY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9397030; MMSI 314825000; Linked To: BRAR, Jugwinder Singh. | |
| 54045 | HAROLD TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jul 2022; License 1082012 (United Arab Emirates); Economic Register Number (CBLS) 11913970 (United Arab Emirates). | |
| 51056 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | Entity | IRAN-EO13846 | Organization Established Date 27 Jan 2020; Identification Number IMO 6142171; Business Registration Number 874638 (United Arab Emirates); Economic Register Number (CBLS) 11494758 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56785 | HASHEMIFAR, Mohammad Reza | individual | IRAN-HR | Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province | DOB 22 May 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E25607570 (Iran) expires 12 Dec 2017; Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |