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 |
|---|---|---|---|---|---|
| 21406 | HASAN YUSUF, Ahmad | individual | SDGT | DOB 17 Mar 1986; alt. DOB 07 Jan 1986; POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU-MARYAM'. | |
| 7692 | HASANI, Zhavit | individual | BALKANS | DOB 05 May 1957; POB Tanusevci, Macedonia. | |
| 17298 | HASAR, Fatih | individual | SDGT | DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 56287253110; a.k.a. 'AL-TURKI, Ubayd'. | |
| 47646 | HASH MAKER LIMITED LIABILITY COMPANY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4802014206 (Russia); Registration Number 1214800010523 (Russia). | |
| 57193 | HASHEM, Bahaa Addin | individual | SDGT | DOB 18 Nov 1982; POB Damascus, Syria; nationality Syria; alt. nationality Saint Kitts and Nevis; 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 RE0151778 (Saint Kitts and Nevis); Linked To: HIZBALLAH. | |
| 49920 | HASHEMI, Sayyed Ali Seraj | individual | NPWMD] [IFSR | DOB 05 Sep 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0452521629 (Iran); Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 19229 | HASHEMI, Seyed Mohammad | individual | NPWMD] [IFSR | DOB 16 May 1965; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 33258 | HASHEMI, Seyed Morteza Minaye | individual | SDGT] [IFSR | DOB 02 Mar 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T96361497 (Iran) expires 16 Oct 2022; National ID No. 0073496464 (Iran); Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 56785 | HASHEMIFAR, Mohammad Reza | individual | IRAN-HR | Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province | DOB 22 May 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E25607570 (Iran) expires 12 Dec 2017; Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 26573 | HASHEMITABAR, Sayyed Asghar | individual | NPWMD] [IFSR | DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A30439933; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 26058 | HASHIM, Yusuf | individual | SDGT | DOB 1962; POB Beirut, 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; a.k.a. 'SADIQ, Sayyid'; a.k.a. 'SADIQ, Hajji'; Linked To: HIZBALLAH. | |
| 24244 | HASHIMI, Muzammil Iqbal | individual | SDGT | DOB 1969; alt. DOB 1970; alt. DOB 1971; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAHIB, Hashmi'; Linked To: LASHKAR E-TAYYIBA. | |
| 16415 | HASHIMOTO, Hirofumi | individual | TCO | DOB 08 Jan 1947. | |
| 23628 | HASM | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HASSM'; a.k.a. 'HAMMS'; a.k.a. 'HASSAM'; a.k.a. 'HASAM'. | |
| 15053 | HASNA | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; f.k.a. 'MARINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30552 | HASNAIN, Syed Johar | individual | CYBER2] [ELECTION-EO13848 | DOB 30 Dec 1987; nationality Pakistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220106151401 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 48297 | HASSALEH INTERNATIONAL COMPANY | Entity | SDGT | Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 44603 | HASSAN ALIYANI, Ahmed Mahamud | individual | SDGT | DOB 21 Jul 1997; POB Tanga, Tanzania; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB850901 (Tanzania) expires 01 Dec 2026; alt. Passport AB187304 (Tanzania) expires 28 Nov 2016; Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO. | |
| 12545 | HASSAN AYASH EXCHANGE COMPANY | Entity | SDNTK | ||
| 41698 | HASSAN DAQQOU TRADING | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2014; Registration Number 4004501 (Lebanon); Linked To: DAQQOU, Hassan Muhammad. | |
| 19429 | HASSAN DRUG TRAFFICKING ORGANIZATION | Entity | SDNTK | ||
| 31373 | HASSAN, Abu Yasir | individual | SDGT | DOB 1981 to 1983; POB Pwani Region, Tanzania; nationality Tanzania; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HASSAN, Yaseer'; a.k.a. 'QASIM, Abu'. | |
| 19428 | HASSAN, Ali Khatib Haji | individual | SDNTK | DOB 05 Jun 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1970; POB Zanzibar, Tanzania; alt. POB Dar es Salaam, Tanzania; nationality Tanzania; citizen Tanzania; Gender Male; Passport AB269600 (Tanzania); alt. Passport AB360821 (Tanzania); alt. Passport AB564505 (Tanzania); alt. Passport A0389018 (Tanzania); alt. Passport AB179561 (Tanzania); alt. Passport A0010167 (Tanzania); a.k.a. 'SHKUBA'; a.k.a. 'SHIKUBA'. | |
| 21001 | HASSAN, Basil | individual | SDGT | DOB 1986 to 1988; POB Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24757 | HASSAN, Hameed ul | individual | SDGT | DOB 02 Jan 1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |