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.
1,002 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54240 | HERO COMPANION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855663 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58787 | HESSENBERG CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 May 2023; Trade License No. 3277708 (Hong Kong); Business Registration Number 75302415 (Hong Kong). | |
| 57130 | HH GLORY | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9534614; MMSI 352255000; Linked To: SKYROS MARITIME AND TRADING S.A. | |
| 56636 | HIGH SEAS PETROLEUM LLC | Entity | IRAN-EO13902 | Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim. | |
| 56796 | HMS TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 13 Oct 2021; License 19632 (United Arab Emirates); Economic Register Number (CBLS) 11767967 (United Arab Emirates); Linked To: BANK-E SHAHR. | |
| 54339 | HONG KONG HANGSHUN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong). | |
| 53134 | HONG KONG HESHUN TRANSPORTATION TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342 (Hong Kong). | |
| 54141 | HONG KONG PRIME TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong). | |
| 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). | |
| 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. | |
| 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. | |
| 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). | |
| 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). | |
| 54913 | IANTHE | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9554822; MMSI 352001780; Linked To: RAVI LINES INC. | |
| 54120 | IMPALAS | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257; Linked To: EMBRACE QUE LIMITED. | |
| 51363 | INAYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan). | |
| 56655 | INTAN PREMIER | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9358802; MMSI 511101645; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 58779 | INTEGRATED AUTO PARTS LLC | Entity | IRAN-EO13902 | Website http://iap.ae/; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates). | |
| 54835 | INTERNATIONAL SHIPPING BUREAU L.L.C | Entity | IRAN-EO13902 | Website www.isbship.com; Organization Established Date 19 Feb 2005; Commercial Registry Number 72280 (United Arab Emirates); License 565880 (United Arab Emirates); Chamber of Commerce Number 94710 (United Arab Emirates); Economic Register Number (CBLS) 10823875 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. |