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 |
|---|---|---|---|---|---|
| 20900 | HISSENE, Abdoulaye | individual | CAR | DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018. | |
| 26556 | HITAL EXCHANGE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14005467510 (Iran); Registration Number 483939 (Iran); Linked To: ALE ALI, Mohammad Reza. | |
| 57556 | HITEX INSULATION NINGBO COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 32794 | HITTA, Sidan Ag | individual | SDGT] [HOSTAGES-EO14078 | DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 4697 | HIZBALLAH | Entity | FTO] [SDGT] [IRGC] [IFSR | 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 Type: Transnational Terrorist Group; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 22812 | HIZBUL MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HM'. | |
| 39580 | HJ BANNISTER CONSTRUCTION CC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 1989; Tax ID No. 9126178202 (South Africa); Trade License No. 1989/023376/23 (South Africa); Enterprise Number B1989023376 (South Africa); Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad. | |
| 50127 | HK CINTY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2022; Company Number 3169599 (Hong Kong); Business Registration Number 74213720 (Hong Kong). | |
| 48781 | HK HENGBANGWEI ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2022; Company Number 3162098 (Hong Kong). | |
| 57595 | HK HESIN INDUSTRY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Dec 2025; Business Registration Number 79441310 (Hong Kong); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 58360 | HK JIATAI TECHNOLOGY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Nov 2009; Business Registration Number 51391181 (Hong Kong); Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 50922 | HK LINK ASIA ELECTRONICS LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2022; Business Registration Number 74241183 (Hong Kong). | |
| 49356 | HK NICEST ELECTRIC TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Company Number 3144798 (Hong Kong); Business Registration Number 73963914 (Hong Kong). | |
| 40921 | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 46352 | HK SIHANG HAOCHEN TRADING LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Jan 2022; Commercial Registry Number 3117975 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57775 | HK YUANHANG SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 29 Mar 2021; Identification Number IMO 6227068; Company Number 3032924 (Hong Kong); Business Registration Number 72832194 (Hong Kong). | |
| 11277 | HLA, Aung | individual | SDNTK | DOB 09 Feb 1969; nationality Burma; citizen Burma; Gender Male; Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'BANG, Ah'; a.k.a. 'PANG, Ah'; a.k.a. 'AUNG, U Hl'; a.k.a. 'HLA AUNG'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD. | |
| 32357 | HLA, Kyu Kyu | individual | BURMA-EO14014 | DOB 13 Apr 1954; nationality Burma; Gender Female; National ID No. 12SAKANAN020151 (Burma). | |
| 56029 | HLA, Sai Kyaw | individual | BURMA-EO14014] [CYBER4 | DOB 06 Sep 1971; nationality Burma; Gender Male; Passport MB941865 (Burma); National ID No. 13MasakaN024010 (Burma); Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY. | |
| 24807 | HLAING, Khin | individual | GLOMAG | DOB 02 May 1968; Gender Male. | |
| 31925 | HLAING, Ko Ko | individual | BURMA-EO14014 | Minister for International Cooperation | DOB 24 Oct 1956; POB Myinmu, Burma; nationality Burma; citizen Burma; Gender Male; Passport OM003624 (Burma) issued 06 Sep 2011 expires 05 Sep 2016; National ID No. 8MAKANANG014283 (Burma); Minister for International Cooperation. |
| 27225 | HLAING, Min Aung | individual | GLOMAG] [BURMA-EO14014 | DOB 03 Jul 1956; POB Dawei, Burma; Gender Male. | |
| 31474 | HLAING, Than | individual | BURMA-EO14014 | Deputy Minister for Home Affairs and Chief of Burma Police Force | DOB 1965; Gender Male; Deputy Minister for Home Affairs and Chief of Burma Police Force. |
| 56796 | HMS TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 13 Oct 2021; License 19632 (United Arab Emirates); Economic Register Number (CBLS) 11767967 (United Arab Emirates); Linked To: BANK-E SHAHR. | |
| 11293 | HO, Chun Ting | individual | SDNTK | DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'. |