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 |
|---|---|---|---|---|---|
| 29069 | HAMSHO, Amr Mohamed | individual | PAARSSR-EO13894 | DOB 07 Mar 1995; POB Damascus, Syria; nationality Syria; Gender Male; Passport N005361043 (Syria). | |
| 12845 | HAMSHO, Muhammad | individual | PAARSSR-EO13894 | DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Gender Male; Passport 002954347 (Syria). | |
| 29340 | HAMUD, Faruq | individual | SDGT | DOB 02 Feb 1990; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 8228 | HAMUDAT, General Maki Mustafa | individual | IRAQ2 | DOB circa 1934; nationality Iraq. | |
| 44623 | HAMZA DIVISION | Entity | PAARSSR-EO13894 | ||
| 15418 | HAMZA, Amir | individual | SDGT | DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan). | |
| 57426 | HAMZAH, Hasan Dheyab Hamzah | individual | SDGT | DOB 25 Feb 1977; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B10398022 (Iraq) expires 25 Feb 2032; alt. Passport A11413285 (Iraq) expires 19 Aug 2024; Linked To: KATA'IB HIZBALLAH. | |
| 48267 | HAN, Chol Man | individual | DPRK3 | DOB 06 May 1978; nationality Korea, North; Gender Male; 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; Linked To: KUMGANG BANK. | |
| 49746 | HAN, Dejian | individual | NPWMD | DOB 18 Dec 1989; POB Dongchangfu District, Liaocheng, Shandong Province; nationality China; Gender Male; 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; National ID No. 371502198912183817 (China); Linked To: SHI, Qianpei. | |
| 56043 | HAN, Hong Gil | individual | DPRK4 | DOB 20 Jan 1974; nationality Korea, North; Gender Male; 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; Passport 381410151 (Korea, North); Linked To: KORYO COMMERCIAL BANK LTD. | |
| 21749 | HAN, Jang Su | individual | NPWMD | Foreign Trade Bank chief representative | DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; 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; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative. |
| 23509 | HAN, Kwon U | individual | DPRK2 | Korea Ryonbong General Corporation Representative in Zhuhai, China | DOB 21 Aug 1962; 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; Passport 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China. |
| 22986 | HANA BANKING CORPORATION LTD | Entity | DPRK3 | SWIFT/BIC BRBKKPP1; 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. | |
| 23519 | HANA ELECTRONICS JVC | Entity | DPRK4 | 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. | |
| 45128 | HANAFI, Khalid | individual | GLOMAG | DOB 1971 to 1972; POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHALID, Mohamad'. | |
| 43085 | HANAFIN, John Desmond | individual | RUSSIA-EO14024 | DOB 10 Jul 1974; nationality Ireland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94; Passport LT8338945 (Ireland); Linked To: HURIYA PRIVATE FZE LLE. | |
| 13481 | HANDAL PEREZ, Jose Miguel | individual | SDNTK | DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA. | |
| 13387 | HANDASIEH | Entity | NPWMD | ||
| 41123 | HANGZHOU FUYANG KOTO MACHINERY CO., LTD | Entity | NPWMD] [IFSR | Website https://kotomachinery.wixsite.com/kotomach/blank; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 55458 | HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Entity | NPWMD] [IFSR | Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China); Linked To: DEHGHAN FARSI, Mohamadreza. | |
| 48949 | HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 330198000147649 (China); Unified Social Credit Code (USCC) 91330101MA27X1EW0D (China). | |
| 52724 | HANGZHOU XIANGHE TRADING CO LTD | 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; Unified Social Credit Code (USCC) 91330102MAE1C08D6W (China). | |
| 45379 | HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hanhong-med.com; Phone Number 862786832068; Organization Established Date 03 Nov 2016; Unified Social Credit Code (USCC) 91420111MA4KP9GA7L (China). | |
| 21124 | HANIFA MONEY EXCHANGE OFFICE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Albu Kamal Branch only; Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 24587 | HANISTA PROGRAMING GROUP | Entity | HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions. |