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 |
|---|---|---|---|---|---|
| 55459 | HEIDARI, Gholamhasan | individual | NPWMD] [IFSR | DOB 03 Sep 1974; POB Fares, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489526610 (Iran); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 56386 | HEIDARI, Hamidreza | individual | SDGT] [IFSR | DOB 31 Jan 1990; POB Natanz, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1230008675 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 39256 | HEIDARI, Kiyumars | individual | IRAN-HR | DOB 1964; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 39037 | HEIDARI, Rahmatollah | individual | NPWMD] [IFSR | DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran); Linked To: BAHARESTAN KISH COMPANY. | |
| 23143 | HEIDARI, Reza | individual | SDGT] [IRGC] [IFSR | DOB 10 Jan 1977; 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 A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) expires 23 Jun 2017. | |
| 50871 | HEIDARI, Reza | individual | SDGT] [IFSR | DOB 27 Dec 1957; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0049509640 (Iran); Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY. | |
| 58631 | HEIDARI, Seyed Adel | individual | IRAN] [IRAN-EO13902 | DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621551825 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 51700 | HEIDI A | vessel | 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; Vessel Registration Identification IMO 9321976; MMSI 352001510; Linked To: SUNNE CO LIMITED. | |
| 52721 | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | 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; Organization Established Date 09 Sep 2024; Unified Social Credit Code (USCC) 91230109MADXG1GK67 (China). | |
| 35837 | HEIN, Zaw | individual | BURMA-EO14014 | DOB 01 Jan 1974 to 31 Dec 1975; citizen Burma; Gender Male. | |
| 30398 | HEJAB TEXTILE COMPANY | Entity | IRAN-EO13876 | Website https://hejabtextile.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10340048630 (Iran); Registration Number 1407 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 29847 | HEJABI, Mahdi | individual | IRAN-HR | DOB 26 Aug 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R46314475 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 10483 | HEJAZI, Mohammad | individual | SDGT] [NPWMD] [IRGC] [IFSR | DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18224 | HEJEIJ, Kassem | individual | SDGT | DOB 05 Mar 1953; POB Lagos, Nigeria; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL0000432 (Lebanon) issued 31 Jan 2013 expires 31 Jan 2018; Linked To: HIZBALLAH. | |
| 13140 | HEKMAT IRANIAN BANK | Entity | IRAN] [NPWMD] [IFSR | Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH. | |
| 49708 | HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Jan 2016; National ID No. 14005505784 (Iran); Company Number 484910 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7471 | HEKMATYAR, Gulbuddin | individual | SDGT | DOB 01 Aug 1949; POB Konduz Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 18603 | HELAL, Mounir Ben Dhaou Ben Brahim Ben | individual | SDGT | DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RAHMAH, Abu'; a.k.a. 'AL-TUNISI, Abu Maryam'; a.k.a. 'IBRAHIM, Munir Bin Du Bin'. | |
| 44519 | HELBAWI, Mahdy Akil | individual | SDGT | DOB 30 Oct 1987; POB Maicao, Colombia; nationality Lebanon; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1126038243 (Colombia); Passport LR0159572 (Lebanon) expires 14 Nov 2021; alt. Passport PE092928 (Colombia); National ID No. 000050624602 (Lebanon); Identification Number 3664441 (Lebanon); Linked To: RADA, Amer Mohamed Akil. | |
| 42335 | HELICS GEMB | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 May 2012; Organization Type: Chemicals and allied products wholesale; Registration Number 0845843067 (Belgium); alt. Registration Number 1003665-78 (Belgium); Linked To: AMANA DIAM DMCC. | |
| 15056 | HELM | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57074 | HELMATIC CONSULTANCY DMCC | Entity | IRAN-EO13902 | Organization Established Date 26 Dec 2024; License DMCC-957571 (United Arab Emirates); Registration Number DMCC201046 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56608 | HEMERA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9263954; MMSI 511101408; Linked To: HEMERA LINES INC. | |
| 33257 | HEMERA INFOTECH FZCO | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 11437558 (United Arab Emirates); License 4041 (United Arab Emirates); Linked To: ASADOLLAH, Hossein. | |
| 56605 | HEMERA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 07 Sep 2022; Identification Number IMO 6358714; Company Number 116070 (Marshall Islands). |