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 |
|---|---|---|---|---|---|
| 37419 | HAIDAMOUS, Joseph Ilya | individual | SDGT | DOB 20 Sep 1965; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH. | |
| 32741 | HAIDUKEVICH, Aleh Siarheevich | individual | BELARUS-EO14038 | DOB 26 Mar 1977; POB Minsk, Belarus; nationality Belarus; Gender Male; Passport MP2663333 (Belarus); National Foreign ID Number 3260377A081PB9 (Belarus). | |
| 51876 | HAIMA SHIPPING LIMITED | Entity | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6413519. | |
| 52057 | HAINDL, Daniel | individual | RUSSIA-EO14024 | DOB 30 Aug 1977; POB Rostov Na Donu, Russia; nationality Czech Republic; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7708309906 (Czech Republic). | |
| 45867 | HAITIAN PRECISION LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733375405 (Russia); Registration Number 1217700496958 (Russia). | |
| 12595 | HAJI ABDUL QAYOUM, Eissa Jan | individual | SDNTK | DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan). | |
| 17150 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 38437 | HAJI HOSSEINI, Mojtaba | individual | IRGC] [IFSR] [CYBER2 | DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031332 (Iran). | |
| 38436 | HAJI HOSSEINI, Mostafa | individual | IRGC] [IFSR] [CYBER2 | DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031340 (Iran). | |
| 11502 | HAJI JUMA KHAN ORGANIZATION | Entity | SDNTK | a.k.a. 'HJK ORGANIZATION'; a.k.a. 'KHAN ORGANIZATION'. | |
| 15006 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN. | |
| 56890 | HAJIAN, Mehdi | individual | IRAN-HR | LEF Commander for Kermanshah Province | DOB 16 Aug 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3359178221 (Iran); LEF Commander for Kermanshah Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 57178 | HAJIBABA, Sorayya Mehri | individual | IRAN-EO13902 | DOB 02 Apr 1987; POB Takab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport A68688871 (Iran) expires 01 Jun 2029; National ID No. 2949879667 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 26942 | HAJIZADEH, Amir Ali | individual | SDGT] [IRGC] [IFSR | DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 52298 | HAJJ, Umar Ahmad Umar Ahmad | individual | SDGT | DOB 03 Feb 1994; POB Hodaidah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06138572 (Yemen) expires 26 Mar 2030; Linked To: ANSARALLAH. | |
| 26550 | HAJJLU, Jalal Emami Ghareh | individual | NPWMD] [IFSR | DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP. | |
| 22691 | HAKEMZADEH, Farshad | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 49833 | HAKIMAN SHARGH RESEARCH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 May 1999; National ID No. 10260357995 (Iran); Registration Number 2649 (Iran). | |
| 21844 | HAKIMZADA, Harmohan Singh | individual | SDNTK | DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 21845 | HAKIMZADA, Jasmeet | individual | SDNTK | DOB 26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India). | |
| 44558 | HAKIZIMANA, Apollinaire | individual | DRCONGO | DOB 1964; POB Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Rubavu District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'POETE'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA. | |
| 54931 | HAKUNA MATATA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9354167; MMSI 636021002; Linked To: MARVISE SMC DMCC. | |
| 9761 | HALAVANAU, Viktar Hryhoryavich | individual | BELARUS | Minister of Justice | DOB 1952; POB Borisov, Belarus; Minister of Justice. |
| 52162 | HALAVINS, Aleksejs | individual | UKRAINE-EO13662] [RUSSIA-EO14024 | DOB 19 Nov 1981; POB Riga, Latvia; nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport LV6197952 (Latvia) expires 28 Jul 2030; National ID No. 19118110919 (Latvia). | |
| 47440 | HALEEL COMMODITIES L.L.C. | Entity | SDGT | Website http://haleelcommodities.com; alt. Website www.haleel.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1052074 (United Arab Emirates); Certificate of Incorporation Number SCCI/1260/19 (Somalia); License 632562 (United Arab Emirates); Chamber of Commerce Number 178704 (United Arab Emirates); a.k.a. 'HALEEL GROUP'; Linked To: AL-SHABAAB. |