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 |
|---|---|---|---|---|---|
| 27321 | HAYDAR, Muhammad | individual | SDGT | DOB 25 Nov 1959; POB Kabrika, Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 469/2005 (Lebanon); a.k.a. 'HAYDAR, Abu Ali'. | |
| 20943 | HAYDAR, Zuhayr | individual | NPWMD | Scientific Studies and Research Center Colonel | DOB 18 Dec 1965; Scientific Studies and Research Center Colonel; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER. |
| 26954 | HAZZIMA, Husain Ali | individual | SDGT | DOB 07 Dec 1967; POB Beirut, Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mourtada'. | |
| 18129 | HD COLLECTION, S.A. DE C.V. | Entity | SDNTK | R.F.C. HCO0911242K8 (Mexico). | |
| 47199 | HD PARTS OY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Feb 1977; Tax ID No. 01085974 (Finland). | |
| 30110 | HE, Daniel Y. | individual | IFCA | President, Reach Group | DOB 06 Jul 1965; POB Hangzhou, China; nationality China; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport G47432853 (China); alt. Passport G30884221 (China); President, Reach Group; Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD. |
| 48701 | HE, Jiaxuan | individual | ILLICIT-DRUGS-EO14059 | DOB 31 Mar 1999; POB Shanghai, China; nationality China; Gender Male; National ID No. 310115199903310135 (China). | |
| 42207 | HEADEY INVESTMENTS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus); Linked To: BASHKIROV, Aleksei Vladimirovich. | |
| 58780 | HEAVY EQUIPMENT PRODUCTION COMPANY | Entity | IRAN-EO13902 | Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran); a.k.a. 'HEPCO'. | |
| 50516 | HEAVY INDUSTRIAL FUELS SAL HIF | Entity | SDGT | Website www.hiflb.com; 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; Organization Established Date 18 Feb 2008; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 2012021 (Lebanon); a.k.a. 'HIF SAL'; a.k.a. 'HIF S.A.L.'; Linked To: HIZBALLAH. | |
| 50482 | HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L. | Entity | SDGT | Website www.hodico.com/; 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; Organization Established Date 01 Apr 2001; Commercial Registry Number 68648 (Lebanon); Linked To: HIZBALLAH. | |
| 50522 | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE | Entity | SDGT | 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; Organization Established Date 01 Feb 2007; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Commercial Registry Number 1801752 (Lebanon); Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef. | |
| 48415 | HEBE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9259185; MMSI 620999378; Linked To: OCEANLINK MARITIME DMCC. | |
| 32313 | HEBEI ATUN TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'. | |
| 45381 | HEBEI CROVELL BIOTECH CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China). | |
| 45396 | HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Organization Established Date 17 Dec 2018; Registration Number 2778068 (Hong Kong); Linked To: DU, Changgen. | |
| 45380 | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 91130104336154011D (China). | |
| 32312 | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91130104MA07T43608 (China). | |
| 55412 | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China); a.k.a. 'SUNNY INTERNATIONAL CO LTD'; Linked To: RAYAN FAN KAV ANDISH CO. | |
| 54059 | HEBEI XINHAI CHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 23 Nov 2005; Organization Code 782590956 (China); Legal Entity Number 655600I0RTPZ3DFASH49; Registration Number 130932000001097 (China); Unified Social Credit Code (USCC) 911309837825909566 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 45403 | HEBEI XIUNA TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 319775872@qq.com; alt. Email Address Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China); Linked To: DU, Changgen. | |
| 45407 | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin. | |
| 48405 | HECATE | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9233753; MMSI 620999379; Linked To: OCEANLINK MARITIME DMCC. | |
| 15061 | HEDY | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 26558 | HEIDAR KARAR GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. |