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.
488 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 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. | |
| 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. | |
| 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. | |
| 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). | |
| 40934 | HERSTEL TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 16 Sep 2020; Registration Number 106223 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39818 | HIGHLINE LOGISTIC HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Jan 2021; C.R. No. 3013326 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40921 | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57775 | HK YUANHANG SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 29 Mar 2021; Identification Number IMO 6227068; Company Number 3032924 (Hong Kong); Business Registration Number 72832194 (Hong Kong). | |
| 39819 | HONG KONG AEONIAN COMPLEX CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Apr 2020; C.R. No. 2936467 (Hong Kong); Business Registration Number 71809722-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40922 | HONGKONG CANWAY CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 14 Mar 2012; C.R. No. 1716519 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40981 | HONGKONG WELL INTERNATIONAL TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 20 Dec 2019; C.R. No. 2904608 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 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. | |
| 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). | |
| 58388 | HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1983; Tax ID No. 4640121690 (Turkey); Registration Number 402922 (Turkey). | |
| 57774 | ILL GAP | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9294305; MMSI 352005534; Linked To: CRYSTAL BLUE SKY INC. | |
| 52969 | IMS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2012; Organization Type: Sea and coastal freight water transport; Identification Number IMO 5744389. | |
| 55906 | INDISOL MARKETING PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; C.I.N. U51909MH2018PTC312069 (India). | |
| 39277 | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | Entity | IRAN-EO13846 | Website www.iciiclab.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1984; National ID No. 10100970248 (Iran); Business Registration Number 8027 (Iran); a.k.a. 'ICIIC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54418 | ISLE INNOVATION INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0108938; Folio Mercantil No. 155758327 (Panama). | |
| 51549 | IVY | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2007; Vessel Registration Identification IMO 9337133; MMSI 574005380; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 37916 | JAM PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website https://www.jpcomplex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100777300 (Iran); Registration Number 32285 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY. |