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 |
|---|---|---|---|---|---|
| 47450 | HALEEL COMMODITIES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jan 2017; Trade License No. PVTAAABNC3 (Kenya); Linked To: AWALE, Mohamed Jumale Ali. | |
| 47451 | HALEEL COMMODITIES LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2016; Company Number 80010001140329 / 220184 (Uganda); Linked To: HAYDAR, Farhan Hussein. | |
| 47447 | HALEEL FINANCE LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Registration Number HE381288 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 47448 | HALEEL HOLDINGS LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Nov 2017; Registration Number HE375900 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 47449 | HALEEL LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Aug 2017; Registration Number HE372894 (Cyprus); Linked To: HALEEL COMMODITIES L.L.C. | |
| 7689 | HALILI, Nevzat | individual | BALKANS | DOB 15 Sep 1946; POB Poroj, Macedonia. | |
| 57868 | HALO NETWORK TECHNOLOGY LTD | Entity | TCO | Website https://www.halochat.io; Organization Established Date 15 Jan 2025; Organization Type: Wireless telecommunications activities; Company Number 16187338 (United Kingdom); a.k.a. 'HALOCHAT'; Linked To: KONG, Ka On. | |
| 15060 | HALTI | vessel | IRAN | Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15649 | HAMAD, Abdelbasit Alhaj Alhassan Haj | individual | SDGT | DOB 1979; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BASIT, Abd'. | |
| 49606 | HAMAD, Ghazi | individual | SDGT | DOB 1964; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A0028383 (Palestinian); alt. Passport A0027535 (Palestinian); a.k.a. 'UMAR, Abu'; Linked To: HAMAS. | |
| 51080 | HAMADI, Houssam Hasan | individual | SDGT | DOB 24 Aug 1986; 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; Passport LR2070754 (Lebanon); National ID No. 000020043068 (Lebanon); Linked To: HIZBALLAH. | |
| 57737 | HAMADI, Samir 'Adnan | individual | SDGT | DOB 17 Feb 1982; alt. DOB 03 Mar 1982; POB Bourj El Brajne, Lebanon; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0499320 (Lebanon) expires 29 Jul 2022; Identification Number 4267356 (Lebanon); Birth Certificate Number 533 (Lebanon); Linked To: HIZBALLAH. | |
| 7834 | HAMAMI, Brahim Ben Hedili Ben Mohamed | individual | SDGT | DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009. | |
| 21765 | HAMANI, Hamma | individual | SDGT] [LIBYA3 | DOB 1967; POB Illizi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 4695 | HAMAS | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 25316 | HAMD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036052; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 6941 | HAMDAN, Salim Ahmad Salim | individual | SDGT | DOB 1965; POB Al-Mukalla, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 00385937 (Yemen). | |
| 7913 | HAMDAN, Usama | individual | SDGT | DOB 1964; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 20720 | HAMDAR, Muhammad Ghaleb | individual | SDGT | DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB 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; Passport E0063360 (Sierra Leone); alt. Passport RL-1108616 (Lebanon); Linked To: HIZBALLAH. | |
| 58775 | HAMEDANI, Mehnoosh Poursaraf | individual | IRAN-EO13871 | DOB 07 Mar 1984; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0058172041 (Iran); Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. | |
| 34489 | HAMER AND NAIL CONSTRUCTION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Mar 2017; Business Registration Number 120170002264 (Zambia); Linked To: DIAB, Adel; Linked To: AYAD, Adnan. | |
| 25354 | HAMGAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226956; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 11377 | HAMID, Mustafa | individual | SDGT | DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'. | |
| 34488 | HAMIDCO INVESTMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan. | |
| 51294 | HAMIDEH, Abdellatif | individual | PAARSSR-EO13894 | DOB 12 Jan 1977; POB Aleppo, Syria; nationality Syria; Gender Male; National ID No. 02020194015 (Syria). |