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 |
|---|---|---|---|---|---|
| 28317 | HONGYUAN MARINE CO LTD | Entity | IRAN-EO13871 | Website http://www.hong-union.com; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 5163651. | |
| 25469 | HOOPAD DARYA SHIPPING AGENCY SERVICES | Entity | IRAN | Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran). | |
| 57005 | HOOT | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9267962; MMSI 371686000; Linked To: POROS MARITIME VENTURES S.A. | |
| 58117 | HOPE 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9514339; MMSI 305008400; Linked To: HOPE 1 SHIPPING INC. | |
| 58112 | HOPE 1 SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 04 Feb 2022; Identification Number IMO 6335884; Entity Code 112970 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56955 | HORAE | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9413004; MMSI 352179000; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 56832 | HORIZON HARVEST SHIPPING LLC | Entity | IRAN-EO13902 | Organization Established Date 30 Nov 2023; Identification Number IMO 6457931; License 1270880 (United Arab Emirates). | |
| 25930 | HORMOGAN ELECTRICITY AND POWER GENERATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 16028 | HORMOZ OIL REFINING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28304 | HORMOZGAN STEEL COMPANY | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'HOSCO'. | |
| 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. | |
| 58234 | HORMUZSAFE MARINE SERVICES AUTHORITY | Entity | IRAN-EO13902 | Website https://hormuzsafe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities. | |
| 51071 | HORNET | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9197844; MMSI 6987100; Linked To: GABBARO SHIP SERVICES PVT LTD. | |
| 40935 | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 30 Mar 2017; C.R. No. 2515317 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57157 | HOSSEINI, Amir | individual | IRAN-EO13902 | DOB 10 Jul 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049772619 (Iran); Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY. | |
| 40298 | HOSSEINI, Seyed Sadegh | individual | IRGC] [IRAN-HR | IRGC Commander in Kurdistan | DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Kurdistan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 57071 | HOUSE OF SHIPPING INVESTMENT FZCO | Entity | IRAN-EO13902 | Website https://houseofshipping.com; Organization Established Date 01 Aug 2022; License 19153 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57082 | HOUSE OF SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 55608 | HOZDRA GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Mar 2025; Identification Number IMO 0220254; Business Registration Number 77900996 (Hong Kong). | |
| 48635 | HSF DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Oct 2021; Chamber of Commerce Number 1325177 (Turkey); Registration Number 334856-5 (Turkey); Central Registration System Number 0464-1770-1330-0001 (Turkey); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 25467 | HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492. | |
| 53144 | HUAXIA TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 13 Mar 2024; Identification Number IMO 6483748; Company Number 3377340 (Hong Kong); Business Registration Number 76309052 (Hong Kong). | |
| 53633 | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 9144130055556327XA (China). | |
| 15054 | HUGE | 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 9357183; MMSI 212256000; f.k.a. 'GLORY'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15729 | HUMANITY | vessel | IRAN | Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9180281. |