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 |
|---|---|---|---|---|---|
| 15053 | HASNA | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; f.k.a. 'MARINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40301 | HASSANZADEH, Hassan | individual | IRGC] [IRAN-HR | IRGC Brigadier General | DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 58413 | HATAMI, Amir | individual | IRAN-CON-ARMS-EO | DOB 1966; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 15127 | HATEF SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57780 | HAUNCAYO | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9180164; MMSI 620999556; Linked To: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC. | |
| 15059 | HAWK | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; f.k.a. 'HONAR'; f.k.a. 'VICTORY'; f.k.a. 'JANUS'; f.k.a. 'DOVE'; f.k.a. 'HORSE'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58780 | HEAVY EQUIPMENT PRODUCTION COMPANY | Entity | IRAN-EO13902 | Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran); a.k.a. 'HEPCO'. | |
| 54059 | HEBEI XINHAI CHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 23 Nov 2005; Organization Code 782590956 (China); Legal Entity Number 655600I0RTPZ3DFASH49; Registration Number 130932000001097 (China); Unified Social Credit Code (USCC) 911309837825909566 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 15061 | HEDY | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 39256 | HEIDARI, Kiyumars | individual | IRAN-HR | DOB 1964; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58631 | HEIDARI, Seyed Adel | individual | IRAN] [IRAN-EO13902 | DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621551825 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 30398 | HEJAB TEXTILE COMPANY | Entity | IRAN-EO13876 | Website https://hejabtextile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340048630 (Iran); Registration Number 1407 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 29847 | HEJABI, Mahdi | individual | IRAN-HR | DOB 26 Aug 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R46314475 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 13140 | HEKMAT IRANIAN BANK | Entity | IRAN] [NPWMD] [IFSR | Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. | |
| 15056 | HELM | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57074 | HELMATIC CONSULTANCY DMCC | Entity | IRAN-EO13902 | Organization Established Date 26 Dec 2024; License DMCC-957571 (United Arab Emirates); Registration Number DMCC201046 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56608 | HEMERA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9263954; MMSI 511101408; Linked To: HEMERA LINES INC. | |
| 56605 | HEMERA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 07 Sep 2022; Identification Number IMO 6358714; Company Number 116070 (Marshall Islands). | |
| 34084 | HEMMATIAN, Ali | individual | IRGC] [IRAN-HR | DOB 1982; alt. DOB 1983; POB Damghan, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'Raouf'. | |
| 58277 | HENDI, Amir | individual | IRAN-EO13902 | DOB 05 Nov 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074773585 (Iran); Linked To: TITAN EXCHANGE. | |
| 57454 | HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. | Entity | IRAN-EO13902 | Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China). | |
| 55897 | HENGYANG PETROCHEMICAL LOGISTICS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Business Registration Number 200807923K (Singapore); Registration Number 529900DDOTJZ269JMY62 (Singapore). | |
| 15051 | HENNA | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58781 | HEPCO SHANGHAI CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China); Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY. | |
| 15057 | HERBY | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY. |