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 |
|---|---|---|---|---|---|
| 58360 | HK JIATAI TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Nov 2009; Business Registration Number 51391181 (Hong Kong); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 57055 | HOANG, Van Nguyen | individual | NPWMD | DOB 20 Jul 1980; POB Nghe An, Vietnam; nationality Vietnam; Gender Male; 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; Passport C7177903 (Vietnam) issued 18 Apr 2019 expires 18 Apr 2029; National ID No. 013564395 (Vietnam); Linked To: KIM, Se Un. | |
| 30282 | HODA TRADING | Entity | NPWMD] [IFSR | Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES. | |
| 10856 | HOJATI, Mohsen | individual | NPWMD] [IFSR | DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran). | |
| 54320 | HONESTAR | vessel | NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792; Linked To: UNICO SHIPPING CO LTD. | |
| 11533 | HONG KONG ELECTRONICS | 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. | |
| 42937 | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2020; Commercial Registry Number 2967963 (Hong Kong); Business Registration Number 72130415-000 (Hong Kong); Linked To: P.B. SADR CO. | |
| 52754 | HONG KONG TIANLE INTERNATIONAL CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; Company Number 2906297 (Hong Kong); Business Registration Number 71502619 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 20567 | HONG, Jinhua | individual | NPWMD | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 19 Jan 1972; nationality China; 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; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 44784 | HONGKONG HIMARK ELECTRON MODEL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Sep 2017; Commercial Registry Number 2578406 (Hong Kong); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 26831 | HORMOZ UREA FERTILIZER COMPANY | Entity | NPWMD] [IFSR | Website www.hormoz-fc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 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. | |
| 55202 | HOSEINI MUNES, Sayyed Ahmad | individual | NPWMD] [IFSR | DOB 18 Mar 1974; POB Ali Sadr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4031738625 (Iran); Linked To: SHAHID HEMMAT SPACE GROUP. | |
| 36003 | HOSSEINI, Mohammad Ali | individual | NPWMD] [IFSR | DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 55405 | HOU, Xueyuan | individual | NPWMD] [IFSR | DOB 07 Nov 1986; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 320722198611070815 (China); Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED. | |
| 55462 | HU, Yunlu | individual | NPWMD] [IFSR | DOB 01 Apr 1990; POB Yangxin County, Huangshi, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420222199004010512 (China); a.k.a. 'HU, Hans'; Linked To: ROCKET PCB SOLUTION LTD. | |
| 30291 | HUANG, Chin-Hua | individual | NPWMD] [IFSR | DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD. | |
| 19534 | HYON, Gwang Il | individual | NPWMD | Department Director at the National Aerospace Development Administration | DOB 27 May 1961; nationality Korea, North; 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; Department Director at the National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. |
| 25319 | HYUNDAI MIPO 2655 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820312; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25320 | HYUNDAI MIPO 2656 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820324; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25322 | HYUNDAI MIPO 2657 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820336; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 31170 | IA INFOROS, OOO | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA | Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 45701 | ICGOO ELECTRONICS LIMITED | Entity | NPWMD] [IFSR | Website www.icgoo.net; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2014; Registration Number 2138580 (Hong Kong); Linked To: RAYBEAM OPTRONICS CO. LTD. | |
| 26837 | ILAM PETROCHEMICAL COMPANY | Entity | NPWMD | Website www.ilampetro.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 253861 (Iran); Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 52355 | ILLUMOVE SA | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2019; V.A.T. Number CHE-479.657.194 (Switzerland); Tax ID No. 479657194 (Switzerland); Registration Number CH-550.1.187.069-4 (Switzerland); Linked To: ABEDININAJAFABADI, Mohammad. |