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 |
|---|---|---|---|---|---|
| 54240 | HERO COMPANION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855663 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 15050 | HERO II | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362073; MMSI 572459210; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 35377 | HEROIC TREASURE LIMITED | Entity | GLOMAG | Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong. | |
| 51254 | HERRERA DUARTE, Jose Yunior | individual | VENEZUELA | DOB 11 Nov 1972; POB Acarigua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11078860 (Venezuela). | |
| 49798 | HERRERA MEDINA, Brandon Ernesto | individual | ILLICIT-DRUGS-EO14059 | DOB 01 Aug 1993; POB Veracruz, Mexico; nationality Mexico; Gender Male; C.U.R.P. HEMB930801HVZRDR05 (Mexico). | |
| 54971 | HERRERA SANCHEZ, Karlo Omar | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 19 Apr 1982; POB Baja California, 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. HESK820419HBCRNR08 (Mexico); Linked To: SINALOA CARTEL. | |
| 54969 | HERRERA SANCHEZ, Mario Alberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Apr 1981; POB Baja California, 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. HESM810402HBCRNR04 (Mexico); Linked To: SINALOA CARTEL. | |
| 40934 | HERSTEL TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 16 Sep 2020; Registration Number 106223 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 37183 | HERYADI, Rudi | individual | SDGT | DOB 21 Sep 1973; POB Cirebon, West Java, Indonesia; nationality Indonesia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 2315612 (Indonesia) issued 15 Nov 2015; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 47128 | HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2006; Organization Type: Other monetary intermediation; Identification Number 563141746 (Palestinian); Linked To: HAMAS. | |
| 18997 | HESCO ENGINEERING & CONSTRUCTION CO | Entity | PAARSSR-EO13894 | Company Number 05527424 (United Kingdom); Linked To: HASWANI, George. | |
| 9519 | HESONG TRADING CORPORATION | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 58787 | HESSENBERG CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 May 2023; Trade License No. 3277708 (Hong Kong); Business Registration Number 75302415 (Hong Kong). | |
| 54190 | HH BANK CAMBODIA PLC | Entity | CYBER4 | Website https://hhbank.com.kh/; Organization Established Date 25 Dec 2019; Organization Type: Financial and Insurance Activities; Target Type Financial Institution; Tax ID No. L001-902001011 (Cambodia); Registration Number 00050134 (Cambodia); a.k.a. 'HENG HE BANK'; Linked To: CHEN, Al Len; Linked To: SU, Liangsheng. | |
| 57130 | HH GLORY | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9534614; MMSI 352255000; Linked To: SKYROS MARITIME AND TRADING S.A. | |
| 23405 | HI-LOW PROPERTIES LTD. | Entity | LIBYA3 | D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon. | |
| 50145 | HIDALGO PANDARES, Juan Carlos | individual | VENEZUELA | DOB 20 Oct 1961; POB Maracay, Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V7220202 (Venezuela); a.k.a. 'PANDARES, Juan Carlos'. | |
| 23128 | HIDROBO AMOROSO, Elvis Eduardo | individual | VENEZUELA | Second Vice President of Venezuela's Constituent Assembly | DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela's Constituent Assembly. |
| 24682 | HIENG, Hing Bun | individual | GLOMAG | DOB 01 Jan 1957; POB Cambodia; Gender Male. | |
| 56818 | HIGH LAND PARK, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2014; Organization Type: Travel agency activities; Folio Mercantil No. N-2020017828 (Mexico); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 26470 | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Entity | SDNTK | ||
| 56636 | HIGH SEAS PETROLEUM LLC | Entity | IRAN-EO13902 | Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim. | |
| 55870 | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | Entity | TCO | Tax ID No. K003-901639643 (Cambodia); Linked To: CHEN, Zhi. | |
| 10128 | HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY | Entity | NPWMD | ||
| 46711 | HIGHLAND GOLD MINING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 May 2002; Organization Type: Mining of other non-ferrous metal ores. |