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 |
|---|---|---|---|---|---|
| 47128 | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS. | |
| 56818 | HIGH LAND PARK, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2014; Organization Type: Travel agency activities; Folio Mercantil No. N-2020017828 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 42257 | HIGHRISE PROPERTY INVESTMENTS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Feb 2012; V.A.T. Number 4120261039 (South Africa); Tax ID No. 9410146170 (South Africa); Commercial Registry Number 2012/027862/07 (South Africa); Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD. | |
| 42176 | HIJAZI, Mohamad Hussein | individual | SDGT | DOB 10 Oct 1974; POB Monrovia, Liberia; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb 2031; Identification Number 2712653 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 6948 | HIJAZI, Riad | individual | SDGT | DOB 1968; POB California, USA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SSN 548-91-5411 (United States). | |
| 17269 | HILAL AHMAR SOCIETY INDONESIA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10894 | HILAL TRAVEL AGENCY | 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; Business Registration Document # 80074366 (Venezuela). | |
| 47446 | HILOWLE, Omar Sheikh Ali | individual | SDGT | DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00238720 (Somalia); Tax ID No. 1010041103 (Somalia); Linked To: AL-SHABAAB. | |
| 21002 | HIMICH, Abdelilah | individual | SDGT | DOB Nov 1989; POB Morocco; nationality France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Suleyman al-Faransi'; a.k.a. 'Abu Suleyman al-Firansi'; a.k.a. 'Abu Sulaiyman al Fransi'; a.k.a. 'Abu Sulaiyman'; a.k.a. 'Abu Suleyman'; a.k.a. 'Abou Souleiman al-Firansi'; a.k.a. 'Abu Sulayman al-Faransi'; a.k.a. 'Abu Souleymane'; a.k.a. 'Abu Souleymane al-Faransi'; a.k.a. 'Abu Souleymane the Frenchman'; a.k.a. 'Abu Suleiman'. | |
| 7933 | HIR, Zulkifli Bin Abdul | individual | SDGT | DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUSA ABDUL'. | |
| 43061 | HIREY, Mohamed Abdullah | individual | SDGT | DOB 1954; alt. DOB 1955; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 47132 | HIRZALLAH, Muhammad Fallah Kamil | individual | SDGT | DOB 09 Sep 1989; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 802413112 (Palestinian); Linked To: HAMAS. | |
| 47133 | HIRZALLAH, Na'im Kamil Raghib | individual | SDGT | DOB 16 Sep 1966; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395275 (Palestinian); Linked To: HAMAS. | |
| 47134 | HIRZALLAH, Salah Kamil Raghib | individual | SDGT | DOB 08 Jan 1960; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 911395259 (Israel); Electoral Registry No. 8105411 (Israel); Linked To: HAMAS. | |
| 47130 | HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd | individual | SDGT | DOB 11 Jan 1978; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 900511445 (Palestinian); Linked To: HAMAS. | |
| 47131 | HIRZALLAH, Thair Abd Al Raziq Shukri | individual | SDGT | DOB 14 Oct 1973; POB Israel; nationality Israel; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2001052383 (Israel); Electoral Registry No. 7602061 (Israel); Identification Number 700154933 (Palestinian); Linked To: HAMAS. | |
| 26556 | HITAL EXCHANGE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14005467510 (Iran); Registration Number 483939 (Iran); Linked To: ALE ALI, Mohammad Reza. | |
| 32794 | HITTA, Sidan Ag | individual | SDGT] [HOSTAGES-EO14078 | DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 4697 | HIZBALLAH | Entity | FTO] [SDGT] [IRGC] [IFSR | 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 Type: Transnational Terrorist Group; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 22812 | HIZBUL MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HM'. | |
| 39580 | HJ BANNISTER CONSTRUCTION CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 1989; Tax ID No. 9126178202 (South Africa); Trade License No. 1989/023376/23 (South Africa); Enterprise Number B1989023376 (South Africa); Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad. | |
| 46352 | HK SIHANG HAOCHEN TRADING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jan 2022; Commercial Registry Number 3117975 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 46880 | HODROJ EXCHANGE S.A.R.L | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2009; Business Registration Number 2017574 (Lebanon); Linked To: HUDROJ, Bilal. | |
| 27328 | HOKOUL SAL OFFSHORE | 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 1808820 (Lebanon); Linked To: AL-BAZZAL, Muhammad Qasim. | |
| 58726 | HOLISTIC WELLWAVES S. DE R.L. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio. |