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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 34080 | GX SHIPPING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2019; Commercial Registry Number 11578782 (United Arab Emirates); License 18390 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 51184 | GYNTEC CARBON SDN BHD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1227706-W (Malaysia). | |
| 56326 | H HIDROCARBUROS S.A. DE C.V. | Entity | TCO | Organization Established Date 08 Jun 2015; Organization Type: Manufacture of refined petroleum products; Folio Mercantil No. 153471 (Mexico); Linked To: HYSA, Arben. | |
| 16469 | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | Entity | SDNTK | NIT # 830106350-0 (Colombia); Matricula Mercantil No 01200175 (Bogota). | |
| 56586 | H. CONSTANCE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237773; MMSI 352002009; Linked To: POWEROY INVESTMENT LIMITED. | |
| 32338 | HABIB, Malik Ali | individual | PAARSSR-EO13894 | DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male. | |
| 20222 | HABIB, Salah | individual | PAARSSR-EO13894 | DOB 05 Jul 1962; POB Ain el-Karm, Syria; nationality Syria; citizen France; alt. citizen Syria; Gender Male; Passport 13AF69606 (France) expires 06 Feb 2023. | |
| 7687 | HABIBI, Skender | individual | BALKANS | DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro. | |
| 54789 | HABIBULLAH HABIBULLAH, Mohamed Rafeek | individual | IRAN-EO13902 | DOB 20 Feb 1973; nationality India; Gender Male; Passport Y9R071494 (India); Identification Number 784-1973-5037419-1 (United Arab Emirates) issued 16 Jan 2024 expires 15 Jan 2026; Residency Number 134297754 (United Arab Emirates). | |
| 10649 | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico). | |
| 27847 | HADDAD-ADEL, Gholamali | individual | IRAN-EO13876 | DOB 1945; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 8207 | HADDAD, Fethi Ben Assen Ben Salem | individual | SDGT | DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V. | |
| 15125 | HADI SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 13126 | HADI, Abdul | individual | SDNTK | DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. 'DOCTOR'. | |
| 7865 | HADI, Mizban Khadr | individual | IRAQ2 | DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991. | |
| 49145 | HADI'S WORLD INCORPORATED | Entity | GLOMAG | Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. 'HADI'S WORLD INC'; a.k.a. 'HADI'S WORLD'; Linked To: MOHAMED'S ENTERPRISE. | |
| 33291 | HADWAN, Hasib Muhammad | individual | SDGT | DOB 1959; POB Hazin, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2288073 (Lebanon); a.k.a. 'ZAYN, Hajj'; a.k.a. 'ZEIN, Hajj'; a.k.a. 'ZAYN, Hajj Mustafa'; Linked To: HIZBALLAH. | |
| 7688 | HADZIHASANOVIC, Enver | individual | BALKANS | DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee. | |
| 18953 | HAEJIN SHIP MANAGEMENT COMPANY LIMITED | Entity | DPRK | Email Address haejinsm@silibank.net.kp; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 5814866. | |
| 25451 | HAFEZ DARYA ARYA SHIPPING COMPANY | Entity | IRAN] [IFCA | Website www.hdasco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Registration Number 341417 (Iran); a.k.a. 'HDASCO'; a.k.a. 'HDAS CO.'; f.k.a. 'HDAS LINES'; f.k.a. 'HDSLINES CO.'; f.k.a. 'HDS LINES'; f.k.a. 'HDSL'. | |
| 27846 | HAGHANIAN, Vahid | individual | IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 42943 | HAGHIGHAT, Ghasem | individual | NPWMD] [IFSR | DOB 19 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9302650 (Iran) expires 04 Dec 2012; alt. Passport A0026483 (Iran) expires 25 Nov 2004; a.k.a. 'GAO, Shan'; Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 26584 | HAGHIGHIAN, Mohammad Hossein | individual | NPWMD] [IFSR | DOB 1989; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: KIMIYA PAKHSH SHARGH. | |
| 47214 | HAI II | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9259599; MMSI 636016693; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 55882 | HAI LONG BRAVO | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9312353; MMSI 356717000; Linked To: DIMOND TOWN SHIPPING COMPANY. |