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 |
|---|---|---|---|---|---|
| 34280 | HOME ELEGANCE COMERCIO DE MOVEIS EIRELI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil); a.k.a. 'HOME ELEGANCE'; Linked To: AWADD, Mohamed Sherif Mohamed Mohamed. | |
| 15131 | HONAR SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54320 | HONESTAR | vessel | NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792; Linked To: UNICO SHIPPING CO LTD. | |
| 50941 | HONESTWIN TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Business Registration Number 74383498 (Hong Kong). | |
| 33705 | HONG FENG 1 HAO | vessel | GLOMAG | Vessel Registration Identification IMO 9756573; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 39819 | HONG KONG AEONIAN COMPLEX CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Apr 2020; C.R. No. 2936467 (Hong Kong); Business Registration Number 71809722-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57571 | HONG KONG BLUE OCEAN LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2025; Business Registration Number 77740261 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 11533 | HONG KONG ELECTRONICS | 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. | |
| 54339 | HONG KONG HANGSHUN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Jul 2024; Identification Number IMO 0086990; Business Registration Number 76782345 (Hong Kong). | |
| 51857 | HONG KONG HANYUAN SHIPPING CO LIMITED | 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 13 Jun 2022; Company Number 3161890 (Hong Kong); Business Registration Number 74136104 (Hong Kong). | |
| 53134 | HONG KONG HESHUN TRANSPORTATION TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 Apr 2024; Identification Number IMO 0017707; Company Number 3386263 (Hong Kong); Business Registration Number 76399342 (Hong Kong). | |
| 15161 | HONG KONG INTERTRADE COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 42937 | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2020; Commercial Registry Number 2967963 (Hong Kong); Business Registration Number 72130415-000 (Hong Kong); Linked To: P.B. SADR CO. | |
| 54141 | HONG KONG PRIME TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Feb 2024; Identification Number IMO 6484746; Business Registration Number 76217946 (Hong Kong). | |
| 50939 | HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Oct 2021; Business Registration Number 73439107 (Hong Kong). | |
| 57575 | HONG KONG SANMU LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2022; Business Registration Number 74680616 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 52754 | HONG KONG TIANLE INTERNATIONAL CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Dec 2019; Company Number 2906297 (Hong Kong); Business Registration Number 71502619 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 50140 | HONG KONG YAYANG TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2021; Company Number 73393791 (Hong Kong). | |
| 51746 | HONG KONG YONGYE SHIPPING LIMITED | 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; Identification Number IMO 6361055. | |
| 11305 | HONG PANG ELECTRONIC INDUSTRY CO., LTD. | Entity | SDNTK | ||
| 11300 | HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED | Entity | SDNTK | Certificate of Incorporation Number 766810 (Hong Kong). | |
| 11299 | HONG PANG GEMS & JEWELLERY COMPANY LIMITED | Entity | SDNTK | ||
| 11304 | HONG PANG GENERAL TRADING COMPANY, LIMITED | Entity | SDNTK | ||
| 11303 | HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Entity | SDNTK | ||
| 11302 | HONG PANG MINING COMPANY LIMITED | Entity | SDNTK |