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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 13387 | HANDASIEH | Entity | NPWMD | ||
| 41123 | HANGZHOU FUYANG KOTO MACHINERY CO., LTD | Entity | NPWMD] [IFSR | Website https://kotomachinery.wixsite.com/kotomach/blank; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55458 | HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 36298 | HAPJANGGANG TRADING CORPORATION | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY. | |
| 10495 | HARA COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49920 | HASHEMI, Sayyed Ali Seraj | individual | NPWMD] [IFSR | DOB 05 Sep 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0452521629 (Iran); Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 19229 | HASHEMI, Seyed Mohammad | individual | NPWMD] [IFSR | DOB 16 May 1965; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26573 | HASHEMITABAR, Sayyed Asghar | individual | NPWMD] [IFSR | DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A30439933; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 20944 | HAWRANI, Habib | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 25 Mar 1969; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 20943 | HAYDAR, Zuhayr | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 18 Dec 1965; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 55412 | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China); a.k.a. 'SUNNY INTERNATIONAL CO LTD'; Linked To: RAYAN FAN KAV ANDISH CO. | |
| 26558 | HEIDAR KARAR GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 55459 | HEIDARI, Gholamhasan | individual | NPWMD] [IFSR | DOB 03 Sep 1974; POB Fares, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489526610 (Iran); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 39037 | HEIDARI, Rahmatollah | individual | NPWMD] [IFSR | DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran); Linked To: BAHARESTAN KISH COMPANY. | |
| 10483 | HEJAZI, Mohammad | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 13140 | HEKMAT IRANIAN BANK | Entity | IRAN] [NPWMD] [IFSR | Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. | |
| 26849 | HEMMAT PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 45722 | HEMSI, Hosein | individual | NPWMD] [IFSR | DOB 27 Oct 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0532987276 (Iran); Linked To: FANAVARAN SANAT ERTEBATAT COMPANY. | |
| 27025 | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | Entity | NPWMD] [IFSR | Website www.jyalco.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 914101006905518610 (China); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 26830 | HENGAM PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1924 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 9519 | HESONG TRADING CORPORATION | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 10128 | HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY | Entity | NPWMD | ||
| 56276 | HIN YUN TRADING COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2022; Company Number 3161638 (Hong Kong); Business Registration Number 74133562 (Hong Kong); Linked To: MA, Jie. | |
| 57556 | HITEX INSULATION NINGBO COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 57595 | HK HESIN INDUSTRY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Dec 2025; Business Registration Number 79441310 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. |