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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 52076 | HERNANDEZ PEREZ, Jumilca Sandivel | individual | TCO | DOB 23 Jan 1999; POB Chiapas, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPJ990123MCSRRM02 (Mexico); Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 40795 | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | Organization Established Date 2018; Target Type Criminal Organization; a.k.a. 'HERNANDEZ SALAS TCO'. | |
| 33452 | HERNANDEZ SALAS, Ofelia | individual | TCO | DOB 27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 (Mexico); a.k.a. 'LA LUPE'; a.k.a. 'DONA LUPE'; a.k.a. 'GUADALUPE'; a.k.a. 'LA GUERA'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 41510 | HERNANDEZ SANCHEZ, Federico | individual | TCO | DOB 20 Apr 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. HESF800420HGTRND02 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 49724 | HERNANDEZ VANEGAS, Karen Stefany | individual | TCO | DOB 12 Mar 2002; POB Livingston Izabal, Guatemala; nationality Guatemala; citizen Guatemala; Gender Female; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 55870 | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. K003-901639643 (Cambodia); Linked To: CHEN, Zhi. | |
| 57849 | HO, Ho Ming | individual | TCO | DOB 31 Oct 1988; POB Hong Kong; nationality Hong Kong; Gender Male; Passport H20638289 (Hong Kong) issued 02 Feb 2021 expires 02 Feb 2031; National ID No. Z938075 (Hong Kong); a.k.a. 'HO, Henry'; Linked To: HU, Xiaowei. | |
| 35014 | HOOPOE SPORTS LLC | Entity | TCO | Organization Established Date 17 May 2017; Dubai Chamber of Commerce Membership No. 289666 (United Arab Emirates); Commercial Registry Number 1286684 (United Arab Emirates); Company Number 782807 (United Arab Emirates). | |
| 34156 | HOTEL PLAZA | Entity | TCO | Website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 40797 | HOTELERA LOPEZ MATEOS S.A. DE C.V. | Entity | TCO | Website https://hotelastorres.com/home.html; Phone Number +52 686 555 5920; Organization Established Date 08 May 2014; Organization Type: Short term accommodation activities; Tax ID No. HLM140508NU5 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55941 | HU, Xiaowei | individual | TCO | DOB 01 May 1982; POB Jiangsu, China; nationality Saint Kitts and Nevis; Gender Male; Passport RE0066066 (Saint Kitts and Nevis); alt. Passport HJ2068539 (Hong Kong) issued 05 May 2020 expires 05 May 2030; alt. Passport RE0107642 (Saint Kitts and Nevis) issued 10 May 2021 expires 09 May 2031; National ID No. M200114 (Hong Kong); a.k.a. 'HU, Shi'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55950 | HUANG, Chieh | individual | TCO | DOB 05 Jan 1994; nationality Taiwan; Gender Female; Passport 351788588 (Taiwan); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 55576 | HUNTSMAN INVESTMENTS CO. LTD. | Entity | TCO | Identification Number 82824684 (Taiwan); Linked To: CHEN, Zhi. | |
| 55577 | HUNTSMAN INVESTMENTS PTE. LTD. | Entity | TCO | Identification Number 201908320R (Singapore); Linked To: CHEN, Zhi. | |
| 56327 | HYSA FORWARDERS S.A. DE C.V. | Entity | TCO | Organization Established Date 10 Jun 2021; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 35583 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 56334 | HYSA HOLDINGS INC | Entity | TCO | Organization Established Date 27 Oct 2011; Company Number 798018-3 (Canada); Business Number 842067886RC0001 (Canada); Linked To: HYSA, Luftar. | |
| 56265 | HYSA ORGANIZED CRIME GROUP | Entity | TCO | Target Type Criminal Organization. | |
| 56313 | HYSA, Arben | individual | TCO | DOB 15 Sep 1970; POB Belsh, Albania; nationality Albania; Gender Male; Passport BJ4897370 (Albania) expires 09 Mar 2024; C.U.R.P. HAXA700915HNEYXR02 (Mexico); Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56316 | HYSA, Fabjon | individual | TCO | DOB 27 Sep 1993; POB Elbasan, Albania; nationality Albania; Gender Male; Passport 1893770 (Albania) expires 15 Jun 2006; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56315 | HYSA, Fatos | individual | TCO | DOB 15 Jun 1972; nationality Albania; Gender Male; Passport BF5921175 (Albania) expires 07 Jan 2031; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56264 | HYSA, Luftar | individual | TCO | DOB 01 Mar 1967; POB Elbasan, Albania; nationality Albania; Gender Male; Passport BC5833174 (Albania) expires 22 Jul 2020; C.U.R.P. HAXL670301HNEYXF01 (Mexico); Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56314 | HYSA, Ramiz | individual | TCO | DOB 08 Sep 1962; POB Belsh, Albania; nationality Albania; Gender Male; Passport BC5006114 (Albania) expires 05 Oct 2026; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 20383 | IKEDA, Takashi | individual | TCO | DOB 21 Jan 1945; Linked To: KOBE YAMAGUCHI-GUMI. | |
| 15661 | INAGAWA-KAI | Entity | TCO |