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 |
|---|---|---|---|---|---|
| 50516 | HEAVY INDUSTRIAL FUELS SAL HIF | Entity | SDGT | Website www.hiflb.com; 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; Organization Established Date 18 Feb 2008; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 2012021 (Lebanon); a.k.a. 'HIF SAL'; a.k.a. 'HIF S.A.L.'; Linked To: HIZBALLAH. | |
| 50482 | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | Entity | SDGT | Website www.hodico.com/; 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; Organization Established Date 01 Apr 2001; Commercial Registry Number 68648 (Lebanon); Linked To: HIZBALLAH. | |
| 50522 | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | Entity | SDGT | 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; Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 1801752 (Lebanon); Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef. | |
| 48415 | HEBE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259185; MMSI 620999378; Linked To: OCEANLINK MARITIME DMCC. | |
| 48405 | HECATE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233753; MMSI 620999379; Linked To: OCEANLINK MARITIME DMCC. | |
| 56386 | HEIDARI, Hamidreza | individual | SDGT] [IFSR | DOB 31 Jan 1990; POB Natanz, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1230008675 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 23143 | HEIDARI, Reza | individual | SDGT] [IRGC] [IFSR | DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017. | |
| 50871 | HEIDARI, Reza | individual | SDGT] [IFSR | DOB 27 Dec 1957; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0049509640 (Iran); Linked To: YAZD INTERNATIONAL AIRWAYS 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. | |
| 18224 | HEJEIJ, Kassem | individual | SDGT | DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018; Linked To: HIZBALLAH. | |
| 49708 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jan 2016; National ID No. 14005505784 (Iran); Company Number 484910 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7471 | HEKMATYAR, Gulbuddin | individual | SDGT | DOB 01 Aug 1949; POB Konduz Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18603 | HELAL, Mounir Ben Dhaou Ben Brahim Ben | individual | SDGT | DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'. | |
| 44519 | HELBAWI, Mahdy Akil | individual | SDGT | DOB 30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14 Nov 2021; alt. Passport PE092928 (Colombia); National ID No. 000050624602 (Lebanon); Identification Number 3664441 (Lebanon); Linked To: RADA, Amer Mohamed Akil. | |
| 42335 | HELICS GEMB | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2012; Organization Type: Chemicals and allied products wholesale; Registration Number 0845843067 (Belgium); alt. Registration Number 1003665-78 (Belgium); Linked To: AMANA DIAM DMCC. | |
| 33257 | HEMERA INFOTECH FZCO | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 11437558 (United Arab Emirates); License 4041 (United Arab Emirates); Linked To: ASADOLLAH, Hossein. | |
| 16539 | HEMMATI, Alireza | individual | SDGT] [IRGC] [IFSR | DOB Dec 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55935 | HERARD, Dimitri | individual | SDGT | DOB 04 Feb 1986; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport PP4605101 (Haiti); National ID No. 0042755946 (Haiti). | |
| 49702 | HERMEX INTERNATIONAL CORP. | Entity | SDGT] [IFSR | Website hermexint.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2022; Registration Number 113880 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58262 | HERNANDEZ GUERRERO, Anthony Wuiliam | individual | SDGT] [TCO | DOB 25 Nov 1992; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; C.U.R.P. HEGA921125HNERRN08 (Mexico); Linked To: TREN DE ARAGUA. | |
| 54504 | HERNANDEZ MEDRANO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Apr 1991; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HEMR910413HTSRDC06 (Mexico); a.k.a. 'El Makabelico'; a.k.a. 'Comando Exclusivo'; a.k.a. 'HERNANDEZ, Ricardo'; Linked To: CARTEL DEL NORESTE. | |
| 58067 | HERNANDEZ MORALES, Uriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Aug 1988; POB Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HEMU880802HCSRRR07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54971 | HERRERA SANCHEZ, Karlo Omar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1982; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HESK820419HBCRNR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 54969 | HERRERA SANCHEZ, Mario Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Apr 1981; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HESM810402HBCRNR04 (Mexico); Linked To: SINALOA CARTEL. | |
| 37183 | HERYADI, Rudi | individual | SDGT | DOB 21 Sep 1973; POB Cirebon, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 2315612 (Indonesia) issued 15 Nov 2015; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |