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 |
|---|---|---|---|---|---|
| 18050 | HASSAN, Hassan el-Hajj | individual | SDGT | DOB 22 Mar 1988; citizen Canada; alt. 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. | |
| 57714 | HASSAN, Hussein Al-Hajj | individual | SDGT | DOB 17 Oct 1960; POB Nabi Sheet, 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: HIZBALLAH. | |
| 12812 | HASSAN, Jamil | individual | PAARSSR-EO13894 | DOB 1953; POB Syria; nationality Syria; Gender Male. | |
| 40301 | HASSANZADEH, Hassan | individual | IRGC] [IRAN-HR | IRGC Brigadier General | DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 16478 | HASSINE, Seifallah Ben | individual | SDGT | DOB 08 Nov 1965; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IYADH, Abou'; a.k.a. 'AL-TUNISI, Abu Ayyad'; a.k.a. 'AL-TUNISI, Abu Iyyadh'; a.k.a. 'EL-TOUNSI, Abou Iyadh'. | |
| 18996 | HASWANI, George | individual | PAARSSR-EO13894 | DOB 26 Sep 1946; POB Yabrud, Syria; nationality Syria; alt. nationality Russia; Gender Male. | |
| 58413 | HATAMI, Amir | individual | IRAN-CON-ARMS-EO | DOB 1966; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 22885 | HATARI, Musa | individual | CAR | DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; Linked To: LORD'S RESISTANCE ARMY. | |
| 15127 | HATEF SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 9550 | HATKAEW COMPANY LTD. | Entity | SDNTK | ||
| 18637 | HAUCHARD, Maxime | individual | SDGT | DOB 17 Mar 1992; POB Normandy, France; nationality France; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abou Abdallah Al Faransi'. | |
| 52667 | HAUCORE LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration Number 370127000000576 (China); Unified Social Credit Code (USCC) 91370100863130396A (China); Linked To: LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS. | |
| 57780 | HAUNCAYO | vessel | IRAN-EO13846 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9180164; MMSI 620999556; Linked To: SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC. | |
| 907 | HAVANATUR | Entity | CUBA | ||
| 8131 | HAVANATUR BAHAMAS LTD. | Entity | CUBA | ||
| 8132 | HAVANATUR CHILE S.A. | Entity | CUBA | ||
| 8129 | HAVANATUR S.A. | Entity | CUBA | C.U.I.T. 30-68074603-2 (Argentina). | |
| 906 | HAVIN BANK LIMITED | Entity | CUBA | SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom). | |
| 2681 | HAWATMA, Nayif | individual | SDGT | Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION | DOB 1933; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION. |
| 15059 | HAWK | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; f.k.a. 'HONAR'; f.k.a. 'VICTORY'; f.k.a. 'JANUS'; f.k.a. 'DOVE'; f.k.a. 'HORSE'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 20944 | HAWRANI, Habib | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 25 Mar 1969; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 7693 | HAXHIREXHA, Kastriot | individual | BALKANS | DOB 09 May 1961; POB Debar, Macedonia. | |
| 57136 | HAYAT YOLU | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-207-158 (Turkey); Linked To: HAMAS. | |
| 30551 | HAYAT, Muhammad Khizar | individual | CYBER2] [ELECTION-EO13848 | DOB 14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 47441 | HAYDAR, Farhan Hussein | individual | SDGT | DOB 1986; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 27478723 (Kenya); Linked To: AL-SHABAAB. |