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 |
|---|---|---|---|---|---|
| 23627 | HANIYAH, Ismail Abdul Salah | individual | SDGT] [NS-PLC | DOB 1962; POB Shati refugee camp, Gaza Strip; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 43221 | HANLEY LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jan 2023; Registration Number 019301V (Man, Isle of); Linked To: POMEROL CAPITAL SA. | |
| 50722 | HANOUN, Muhammad Mahoud Ahmad Awad | individual | SDGT | DOB 15 Jun 1962; POB Bodros, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T1005028 (Italy) expires 21 Jul 2027; National ID No. AX1539488 (Italy); Italian Fiscal Code HNNMMM62H15Z220R (Italy); Residency Number I19693469 (Italy) issued 07 Nov 2023 expires 16 Jun 2033; Linked To: HAMAS. | |
| 58116 | HANSA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 03 May 2024; Identification Number IMO 0171833; Entity Code 125737 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 23770 | HAO FAN 2 | vessel | 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; Vessel Registration Identification IMO 8747604; Linked To: SHEN ZHONG INTERNATIONAL SHPG. | |
| 23771 | HAO FAN 6 | vessel | 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; Vessel Registration Identification IMO 8628597; Linked To: SHEN ZHONG INTERNATIONAL SHPG. | |
| 36020 | HAOKUN ENERGY GROUP COMPANY LIMITED | Entity | SDGT | Website www.haokunny.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Unified Social Credit Code (USCC) 911101053063517353 (China); a.k.a. 'HAOKUN ENERGY'; Linked To: CHINA HAOKUN ENERGY LIMITED. | |
| 23728 | HAP JANG GANG 6 | vessel | 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; Vessel Registration Identification IMO 9066540; Linked To: HAPJANGGANG SHIPPING CORP. | |
| 9585 | HAPILON, Isnilon Totoni | individual | SDGT | DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'. | |
| 23706 | HAPJANGGANG SHIPPING CORP | 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; Company Number IMO 5787684. | |
| 36298 | HAPJANGGANG TRADING CORPORATION | Entity | NPWMD | 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; Target Type State-Owned Enterprise; Linked To: MINISTRY OF ROCKET INDUSTRY. | |
| 15055 | HAPPINESS I | vessel | IRAN] [SDGT | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 56958 | HAPUKA MARINE LTD. | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2023; Identification Number IMO 6467751; Registration Number 122274 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 11353 | HAQ, Abdul | individual | SDGT | DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'. | |
| 15484 | HAQQANI NETWORK | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HQN'. | |
| 18347 | HAQQANI, Abdul Aziz | individual | SDGT | DOB 1987 to 1989; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 12561 | HAQQANI, Khalil Al-Rahman | individual | SDGT | Haji | DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| 12129 | HAQQANI, Nasiruddin | individual | SDGT | DOB 1972; POB Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'NASERUDDIN'. | |
| 16518 | HAQQANI, Yahya | individual | SDGT | DOB 1982; alt. DOB 1978; POB Miram Shah, Pakistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'. | |
| 10495 | HARA COMPANY | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 32675 | HARA, Dzmitry Iurevich | individual | BELARUS-EO14038 | DOB 04 May 1970; POB Tbilisi, Georgia; nationality Belarus; Gender Male. | |
| 7691 | HARADINAJ, Daut | individual | BALKANS | DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro. | |
| 26446 | HARAKAT AL-NUJABA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group. | |
| 23632 | HARAKAT AL-SABIREEN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HESN'. | |
| 49580 | HARAKAT ANSAR ALLAH AL-AWFIYA | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2013; Organization Type: Transnational Terrorist Group; a.k.a. 'GOD'S LOYAL SUPPORTERS'; a.k.a. 'THE MOVEMENT OF THE LOYAL PARTISANS OF GOD'; a.k.a. 'HONESTY AND GIVING ENTITY'. |