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 |
|---|---|---|---|---|---|
| 7116 | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 95-4227517; and other locations within the United States. | |
| 47399 | HOMAYUNFAL, Hamid | individual | SDGT] [IRGC] [IFSR | DOB 14 Feb 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 34280 | HOME ELEGANCE COMERCIO DE MOVEIS EIRELI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed. | |
| 57571 | HONG KONG BLUE OCEAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2025; Business Registration Number 77740261 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 57575 | HONG KONG SANMU LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2022; Business Registration Number 74680616 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 50083 | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2016; Company Number 2395642 (Hong Kong); Business Registration Number 66349242 (Hong Kong); Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED. | |
| 48199 | HONGKONG UNITOP GROUP LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jun 2023; C.R. No. 3287498 (Hong Kong); Identification Number IMO 6428388; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 35059 | HOOMER, Farhad | individual | SDGT | DOB 18 Nov 1976; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A05256584 (South Africa); alt. Passport A04151202 (South Africa); National ID No. 7611185236087 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 17225 | HOSSEINI, Sayyed Jabar | individual | SDGT] [IFSR | DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LINER TRANSPORT KISH. | |
| 56412 | HOSSEINI, Sayyed Mojtaba | individual | SDGT] [IFSR | DOB 22 Mar 1974; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65641045 (Iran) expires 14 Oct 2028; alt. Passport Y68396894 (Iran) expires 14 Oct 2029; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57395 | HOSSEINZADEH, Jamshid | individual | SDGT] [IFSR | DOB 21 Mar 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0035996153 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 56822 | HOTEL MANAGEMENT INTERNATIONAL, LLC | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Nov 2012; Organization Type: Other reservation service and related activities; Tax ID No. 32049481941 (Texas) (United States); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 42302 | HOUSE OF ART LIMITED | Entity | SDGT | Website www.house-of-art.com.hk; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2014; Registration Number 2096541 (Hong Kong); Linked To: MEGA GEMS PTY LTD. | |
| 19711 | HSI TRADING FZE | 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; Linked To: MAHAN AIR. | |
| 54195 | HUANGDAO INSPECTION AND CERTIFICATION CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Unified Social Credit Code (USCC) 91370211599022395P (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54489 | HUBEI CHICA INDUSTRIAL CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Sep 2018; Unified Social Credit Code (USCC) 91420102MA4L0PAU03 (China); a.k.a. 'CHICA CHEM'; Linked To: ANSARALLAH. | |
| 46879 | HUDROJ, Bilal | individual | SDGT | DOB 10 Jul 1968; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2435514 (Lebanon) expires 02 Nov 2031; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58696 | HUEZO HERNANDEZ, Franklin Ernesto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1986; POB El Salvador; alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El Salvador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUHF861213HCSZRR09 (Mexico); a.k.a. 'El Ranchero'; Linked To: SINALOA CARTEL. | |
| 58075 | HURRARI KASH S.A. PROMOTORA DE INVERSION 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 18 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2025015902 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. | |
| 27318 | HURRAS AL-DIN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQ-S'. | |
| 53498 | HURTADO OLASCOAGA, Adita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Sep 1975; POB Guerrero, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUOA750906MGRRLD02 (Mexico); a.k.a. 'La Venadita'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39377 | HURTADO OLASCOAGA, Johnny | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1973; POB Guerrero, 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. HUOJ730301HGRRLH02 (Mexico); a.k.a. 'EL PESCADO'; a.k.a. 'EL MOJARRO'; a.k.a. 'EL MUHADO'; a.k.a. 'EL PEZ'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39378 | HURTADO OLASCOAGA, Jose Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1984; POB Guerrero, 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. HUOA840902HGRRLL03 (Mexico); a.k.a. 'EL FRESA'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 53501 | HURTADO OLASCOAGA, Ubaldo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 May 1979; POB Guerrero, 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. HUOU790509HGRRLB08 (Mexico); a.k.a. 'Flaco'; a.k.a. 'H1'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 11380 | HUSAIN, Ali Saleh | individual | SDGT | DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'. |