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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 15418 | HAMZA, Amir | individual | SDGT | DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan). | |
| 57426 | HAMZAH, Hasan Dheyab Hamzah | individual | SDGT | DOB 25 Feb 1977; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B10398022 (Iraq) expires 25 Feb 2032; alt. Passport A11413285 (Iraq) expires 19 Aug 2024; Linked To: KATA'IB HIZBALLAH. | |
| 21124 | HANIFA MONEY EXCHANGE OFFICE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 23627 | HANIYAH, Ismail Abdul Salah | individual | SDGT] [NS-PLC | DOB 1962; POB Shati refugee camp, Gaza Strip; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 50722 | HANOUN, Muhammad Mahoud Ahmad Awad | individual | SDGT | DOB 15 Jun 1962; POB Bodros, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T1005028 (Italy) expires 21 Jul 2027; National ID No. AX1539488 (Italy); Italian Fiscal Code HNNMMM62H15Z220R (Italy); Residency Number I19693469 (Italy) issued 07 Nov 2023 expires 16 Jun 2033; Linked To: HAMAS. | |
| 36020 | HAOKUN ENERGY GROUP COMPANY LIMITED | Entity | SDGT | Website www.haokunny.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unified Social Credit Code (USCC) 911101053063517353 (China); a.k.a. 'HAOKUN ENERGY'; Linked To: CHINA HAOKUN ENERGY LIMITED. | |
| 9585 | HAPILON, Isnilon Totoni | individual | SDGT | DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'. | |
| 15055 | HAPPINESS I | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 11353 | HAQ, Abdul | individual | SDGT | DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'. | |
| 15484 | HAQQANI NETWORK | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HQN'. | |
| 18347 | HAQQANI, Abdul Aziz | individual | SDGT | DOB 1987 to 1989; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12561 | HAQQANI, Khalil Al-Rahman | individual | SDGT | Haji | DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| 12129 | HAQQANI, Nasiruddin | individual | SDGT | DOB 1972; POB Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'NASERUDDIN'. | |
| 16518 | HAQQANI, Yahya | individual | SDGT | DOB 1982; alt. DOB 1978; POB Miram Shah, Pakistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'. | |
| 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. | |
| 26446 | HARAKAT AL-NUJABA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group. | |
| 23632 | HARAKAT AL-SABIREEN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HESN'. | |
| 49580 | HARAKAT ANSAR ALLAH AL-AWFIYA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'. | |
| 17299 | HARAKAT SHAM AL-ISLAM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAM AL-ISLAM'. | |
| 10742 | HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4696 | HARAKAT UL-MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUA'; a.k.a. 'HUM'. | |
| 12148 | HARAKAT-UL JIHAD ISLAMI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUJI'. | |
| 15515 | HARB, Khalil Yusif | individual | SDGT | DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 31771 | HARB, Mustafa Habib | individual | SDGT | DOB 06 Aug 1973; POB Haruf, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 39677 | HARBOUR SHIP MANAGEMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich. |