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 |
|---|---|---|---|---|---|
| 17299 | HARAKAT SHAM AL-ISLAM | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAM AL-ISLAM'. | |
| 10742 | HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 4696 | HARAKAT UL-MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUA'; a.k.a. 'HUM'. | |
| 12148 | HARAKAT-UL JIHAD ISLAMI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUJI'. | |
| 15126 | HARAZ SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 12891 | HARB, Abbas Hussein | individual | SDNTK | DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A. | |
| 12893 | HARB, Ali Houssein | individual | SDNTK | DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia). | |
| 15515 | HARB, Khalil Yusif | individual | SDGT | DOB 09 Oct 1958; 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. | |
| 31771 | HARB, Mustafa Habib | individual | SDGT | DOB 06 Aug 1973; POB Haruf, 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; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 39677 | HARBOUR SHIP MANAGEMENT LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich. | |
| 10566 | HARDAN, Assaad Halim | individual | LEBANON | DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon. | |
| 48491 | HARDBERRY LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728845817 (Russia); Registration Number 1137746479310 (Russia). | |
| 55910 | HARESH PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2004; C.I.N. U24100MH2004PTC145264 (India); Legal Entity Number 335800637C8Q95WWO552. | |
| 17807 | HARINGHTON PADRON, Katherine Nayarith | individual | VENEZUELA | National Level Prosecutor, 20th District, Venezuela's Public Ministry | DOB 05 Dec 1971; POB Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb 2016; National Level Prosecutor, 20th District, Venezuela's Public Ministry. |
| 38639 | HARIS NIZAR, Mohamad Irshad Mohamad | individual | SDGT | DOB 27 Apr 1971; POB Beruwala, Sri Lanka; nationality Sri Lanka; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N5636241 (Sri Lanka) expires 04 Dec 2025; Linked To: TALIB, Ahmed Luqman. | |
| 55472 | HARMONIC STATE LIMITED | Entity | TCO | Company Number 2030628 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 47312 | HARMONY | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8400945; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 53898 | HARMONY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9397030; MMSI 314825000; Linked To: BRAR, Jugwinder Singh. | |
| 51906 | HARMONY GROVE CORPORATION | 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 6457171. | |
| 54045 | HAROLD TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jul 2022; License 1082012 (United Arab Emirates); Economic Register Number (CBLS) 11913970 (United Arab Emirates). | |
| 51056 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | Entity | IRAN-EO13846 | Organization Established Date 27 Jan 2020; Identification Number IMO 6142171; Business Registration Number 874638 (United Arab Emirates); Economic Register Number (CBLS) 11494758 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 10154 | HARUN, Ahmad Muhammed | individual | DARFUR | State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces | DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces. |
| 48643 | HARUNI, Hosein Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 09 Nov 1989; POB Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1270285696 (Iran); Linked To: DADEH AFZAR ARMAN. | |
| 17967 | HARZI, Ali Ouni | individual | SDGT | DOB 09 Mar 1986; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W342058 (Tunisia). | |
| 46817 | HASA NEDERLAND B.V. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Branch Unit Number 000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); Registration Number 32065154 (Netherlands); Linked To: THE MOTHER ARK LTD. |