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 |
|---|---|---|---|---|---|
| 15057 | HERBY | 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 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15737 | HERCULES INTERNATIONAL SHIP | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11862 | HERJEZ LTDA. | Entity | SDNTK | NIT # 900083653-1 (Colombia). | |
| 31794 | HERMES | vessel | RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9338230; Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL. | |
| 49702 | HERMEX INTERNATIONAL CORP. | Entity | SDGT] [IFSR | Website hermexint.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2022; Registration Number 113880 (Marshall Islands); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15738 | HERMIS SHIPPING SA | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13371 | HERNANDEZ AMAYA, Ena Elizabeth | individual | SDNTK | DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V. | |
| 26397 | HERNANDEZ DALA, Ivan Rafael | individual | VENEZUELA | DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela). | |
| 23127 | HERNANDEZ DE HERNANDEZ, Socorro Elizabeth | individual | VENEZUELA | Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board | DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board. |
| 17028 | HERNANDEZ GRISALES, Jesus David | individual | SDNTK | DOB 25 Nov 1975; POB Medellin, Colombia; citizen Colombia; Cedula No. 98658284 (Colombia); a.k.a. 'CHAPARRO'. | |
| 58262 | HERNANDEZ GUERRERO, Anthony Wuiliam | individual | SDGT] [TCO | DOB 25 Nov 1992; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; C.U.R.P. HEGA921125HNERRN08 (Mexico); Linked To: TREN DE ARAGUA. | |
| 50533 | HERNANDEZ LAREZ, Domingo Antonio | individual | VENEZUELA | DOB 09 Mar 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. 6133376 (Venezuela); Passport B0700456 (Venezuela). | |
| 50517 | HERNANDEZ LAREZ, Johan Alexander | individual | VENEZUELA | DOB 30 Jan 1971; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 9888327 (Venezuela). | |
| 11935 | HERNANDEZ LECHUGA, Lucio | individual | SDNTK | DOB 08 Feb 1976; POB Hidalgo, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. HELL760208HHGRCCO0 (Mexico). | |
| 37261 | HERNANDEZ MAZON, Sergio Isaias | individual | ILLICIT-DRUGS-EO14059 | DOB 23 Aug 1980; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMS800823HSRRZR07 (Mexico); a.k.a. 'Chavelo'. | |
| 54504 | HERNANDEZ MEDRANO, Ricardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Apr 1991; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HEMR910413HTSRDC06 (Mexico); a.k.a. 'El Makabelico'; a.k.a. 'Comando Exclusivo'; a.k.a. 'HERNANDEZ, Ricardo'; Linked To: CARTEL DEL NORESTE. | |
| 58067 | HERNANDEZ MORALES, Uriel | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Aug 1988; POB Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HEMU880802HCSRRR07 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 9397 | HERNANDEZ MORENO, Arturo | individual | SDNTK | DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico). | |
| 52076 | HERNANDEZ PEREZ, Jumilca Sandivel | individual | TCO | DOB 23 Jan 1999; POB Chiapas, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPJ990123MCSRRM02 (Mexico); Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. | |
| 7170 | HERNANDEZ PULIDO, Maria Elda | individual | SDNTK | DOB 18 Aug 1971; POB Baja California Norte, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPE710818MBCRLL07 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | |
| 40795 | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION | Entity | TCO | Organization Established Date 2018; Target Type Criminal Organization; a.k.a. 'HERNANDEZ SALAS TCO'. | |
| 33452 | HERNANDEZ SALAS, Ofelia | individual | TCO | DOB 27 Jun 1962; POB Guerrero, Mexico; nationality Mexico; Gender Female; C.U.R.P. HESO620627MGRRLF03 (Mexico); a.k.a. 'LA LUPE'; a.k.a. 'DONA LUPE'; a.k.a. 'GUADALUPE'; a.k.a. 'LA GUERA'; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 41510 | HERNANDEZ SANCHEZ, Federico | individual | TCO | DOB 20 Apr 1980; POB Guanajuato, Mexico; nationality Mexico; Gender Male; C.U.R.P. HESF800420HGTRND02 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 9976 | HERNANDEZ SOMERO, Urbano | individual | SDNTK | DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States). | |
| 49724 | HERNANDEZ VANEGAS, Karen Stefany | individual | TCO | DOB 12 Mar 2002; POB Livingston Izabal, Guatemala; nationality Guatemala; citizen Guatemala; Gender Female; Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION. |