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 |
|---|---|---|---|---|---|
| 29808 | HAMIDI, Esmail | individual | IRAN-HR | DOB 29 Jul 1968; POB Tonekabon, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 23633 | HAMIDI, Gula Khan | individual | SDGT | DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport OR944957 (Afghanistan); Identification Number 99652828346; alt. Identification Number A387489; Linked To: HAQQANI NETWORK. | |
| 37443 | HAMIDI, Mihrab Suhrab | individual | SDGT] [IFSR | DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY. | |
| 46877 | HAMIDIRAVARI, Reza | individual | IRAN-HR | DOB 31 Oct 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V40150378 (Iran) expires 02 Jan 2022; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58552 | HAMIEH, Abdallah | individual | SDGT | DOB 27 Oct 1983; 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 RL1347720 (Lebanon) expires 22 Jul 2013; National ID No. 000038207763 (Lebanon); Linked To: HIZBALLAH. | |
| 57190 | HAMIEH, Alaa Hassan | individual | SDGT | DOB 25 Jan 1980; 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 LR3049063 (Lebanon) expires 06 Mar 2033; alt. Passport OA110548 (Canada); National ID No. 00003985449 (Lebanon); Linked To: HIZBALLAH. | |
| 57192 | HAMIEH, Daniel | individual | SDGT | DOB 30 Nov 2002; POB Bialystok, Poland; nationality Poland; 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 ES7369838 (Poland) expires 11 Jul 2029; National ID No. 02313992539 (Poland); Linked To: HAMIEH, Alaa Hassan. | |
| 51296 | HAMIEH, Khaldoun | individual | PAARSSR-EO13894 | DOB 25 Dec 1973; nationality Lebanon; Gender Male; Passport LR1939852 (Lebanon). | |
| 57215 | HAMIEH, Muhammad Hasan | individual | SDGT | DOB 12 Sep 1983; POB Tariyah, 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; Passport LR3337699 (Lebanon) expires 27 Jul 2033; National ID No. 00003985448 (Lebanon); Linked To: HAMIEH, Alaa Hassan. | |
| 37384 | HAMITOV, Amir Makhsudovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 04 Feb 1975; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 15241 | HAMIYAH, Talal | individual | SDGT | DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 9659 | HAMMAD, Fathi Ahmad Mohammad | individual | SDGT] [NS-PLC | DOB 1961; POB Jabaliya, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 48698 | HAMMADA, Hussein Ould | individual | SDGT] [HOSTAGES-EO14078 | DOB 1976; alt. DOB 1984; alt. DOB 1985; alt. DOB 1986; POB Tabankort, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'TABANKORT, Zakaria'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION. | |
| 10937 | HAMMADOU, Abid | individual | SDGT | DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU ABDELLAH'. | |
| 12823 | HAMMAMI, Omar | individual | SOMALIA | DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'. | |
| 8095 | HAMMID, Mohammed Tahir | individual | SDGT | DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'. | |
| 25910 | HAMOON SEPAHAN COMMERCIAL TRADING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25904 | HAMOON SEPAHAN INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25906 | HAMOON SEPAHAN MANAGEMENT SERVICES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 27286 | HAMRAHAN PISHRO TEJARAT TRADING COMPANY | Entity | SDGT | Website http://pishro-tejarat.com/about/fa; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASHTARI, Mahmud. | |
| 8096 | HAMRAOUI, Kamel Ben Mouldi Ben Hassan | individual | SDGT | DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'. | |
| 42079 | HAMRIYAH STEEL FREE ZONE COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Aug 2008; Company Number 11582020 (United Arab Emirates); Business Registration Number 4326 (United Arab Emirates); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO. | |
| 12846 | HAMSHO INTERNATIONAL GROUP | Entity | PAARSSR-EO13894 | ||
| 29067 | HAMSHO, Ahmad Sabir Mohammed | individual | PAARSSR-EO13894 | DOB 25 Nov 1992; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005364444 (Syria). | |
| 29070 | HAMSHO, Ali Muhammad | individual | PAARSSR-EO13894 | DOB 03 Nov 1998; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005361042 (Syria). |