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.
1,363 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 9550 | HATKAEW COMPANY LTD. | Entity | SDNTK | ||
| 18129 | HD COLLECTION, S.A. DE C.V. | Entity | SDNTK | R.F.C. HCO0911242K8 (Mexico). | |
| 11862 | HERJEZ LTDA. | Entity | SDNTK | NIT # 900083653-1 (Colombia). | |
| 13371 | HERNANDEZ AMAYA, Ena Elizabeth | individual | SDNTK | DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V. | |
| 17028 | HERNANDEZ GRISALES, Jesus David | individual | SDNTK | DOB 25 Nov 1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284 (Colombia); a.k.a. 'CHAPARRO'. | |
| 11935 | HERNANDEZ LECHUGA, Lucio | individual | SDNTK | DOB 08 Feb 1976; POB Hidalgo, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. HELL760208HHGRCCO0 (Mexico). | |
| 9397 | HERNANDEZ MORENO, Arturo | individual | SDNTK | DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico). | |
| 7170 | HERNANDEZ PULIDO, Maria Elda | individual | SDNTK | DOB 18 Aug 1971; POB Baja California Norte, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPE710818MBCRLL07 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | |
| 9976 | HERNANDEZ SOMERO, Urbano | individual | SDNTK | DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States). | |
| 26470 | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Entity | SDNTK | ||
| 8801 | HIGUERA GUERRERO, Gilberto | individual | SDNTK | DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'. | |
| 20905 | HIGUITA PERALTA, Jose Efer | individual | SDNTK | DOB 14 May 1959; POB Corinto, Cauca, Colombia; Gender Male; Cedula No. 6460433 (Colombia). | |
| 11277 | HLA, Aung | individual | SDNTK | DOB 09 Feb 1969; nationality Burma; citizen Burma; Gender Male; Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'BANG, Ah'; a.k.a. 'PANG, Ah'; a.k.a. 'AUNG, U Hl'; a.k.a. 'HLA AUNG'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD. | |
| 11293 | HO, Chun Ting | individual | SDNTK | DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'. | |
| 11305 | HONG PANG ELECTRONIC INDUSTRY CO., LTD. | Entity | SDNTK | ||
| 11300 | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | Entity | SDNTK | Certificate of Incorporation Number 766810 (Hong Kong). | |
| 11299 | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | Entity | SDNTK | ||
| 11304 | HONG PANG GENERAL TRADING COMPANY, LIMITED | Entity | SDNTK | ||
| 11303 | HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Entity | SDNTK | ||
| 11302 | HONG PANG MINING COMPANY LIMITED | Entity | SDNTK | ||
| 11301 | HONG PANG TEXTILE COMPANY LIMITED | Entity | SDNTK | ||
| 17352 | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | Entity | SDNTK | ||
| 17613 | HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | Entity | SDNTK | Website www.casagrande-mne.com. | |
| 19158 | HOTELERA MUNDIAL, S.A. | Entity | SDNTK | RUC # 22515-10-201355 (Panama). | |
| 18128 | HOTELITO DESCONOCIDO | Entity | SDNTK | Website www.hotelito.com. |