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 |
|---|---|---|---|---|---|
| 11301 | HONG PANG TEXTILE COMPANY LIMITED | Entity | SDNTK | ||
| 28323 | HONG XUN | vessel | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9588885; MMSI 636016459; Linked To: HONGYUAN MARINE CO LTD. | |
| 20567 | HONG, Jinhua | individual | NPWMD | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 19 Jan 1972; nationality China; 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; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 50083 | HONGKONG ALSHAHARI UNITED CORPORATION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jun 2016; Company Number 2395642 (Hong Kong); Business Registration Number 66349242 (Hong Kong); Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED. | |
| 40922 | HONGKONG CANWAY CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 14 Mar 2012; C.R. No. 1716519 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 49927 | HONGKONG CHIP LINE INTERNATIONAL CO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2012; Company Number 1726998 (Hong Kong); Business Registration Number 59625007 (Hong Kong). | |
| 44784 | HONGKONG HIMARK ELECTRON MODEL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Sep 2017; Commercial Registry Number 2578406 (Hong Kong); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 48199 | HONGKONG UNITOP GROUP LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jun 2023; C.R. No. 3287498 (Hong Kong); Identification Number IMO 6428388; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 40981 | HONGKONG WELL INTERNATIONAL TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 20 Dec 2019; C.R. No. 2904608 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 52250 | HONGKONG YAQING SHIPPING CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 0025049; Company Number 3290721 (Hong Kong); Business Registration Number 75433632 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2. | |
| 23765 | HONGXIANG MARINE HONG KONG LTD | Entity | DPRK4 | 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; Company Number IMO 5857588. | |
| 28317 | HONGYUAN MARINE CO LTD | Entity | IRAN-EO13871 | Website http://www.hong-union.com; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number IMO 5163651. | |
| 35059 | HOOMER, Farhad | individual | SDGT | DOB 18 Nov 1976; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A05256584 (South Africa); alt. Passport A04151202 (South Africa); National ID No. 7611185236087 (South Africa); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 25469 | HOOPAD DARYA SHIPPING AGENCY SERVICES | Entity | IRAN | Website www.hdsac.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 349706 (Iran). | |
| 35014 | HOOPOE SPORTS LLC | Entity | TCO | Organization Established Date 17 May 2017; Dubai Chamber of Commerce Membership No. 289666 (United Arab Emirates); Commercial Registry Number 1286684 (United Arab Emirates); Company Number 782807 (United Arab Emirates). | |
| 57005 | HOOT | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9267962; MMSI 371686000; Linked To: POROS MARITIME VENTURES S.A. | |
| 58117 | HOPE 1 | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9514339; MMSI 305008400; Linked To: HOPE 1 SHIPPING INC. | |
| 58112 | HOPE 1 SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 04 Feb 2022; Identification Number IMO 6335884; Entity Code 112970 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56955 | HORAE | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9413004; MMSI 352179000; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 49141 | HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. | Entity | SUDAN-EO14098 | Organization Established Date 23 Feb 2020; Organization Type: Wholesale and retail trade; License CN-2994419 (United Arab Emirates); Registration Number 11502966 (United Arab Emirates); Linked To: CAPITAL TAP HOLDING L.L.C. | |
| 56832 | HORIZON HARVEST SHIPPING LLC | Entity | IRAN-EO13902 | Organization Established Date 30 Nov 2023; Identification Number IMO 6457931; License 1270880 (United Arab Emirates). | |
| 25930 | HORMOGAN ELECTRICITY AND POWER GENERATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 16028 | HORMOZ OIL REFINING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26831 | HORMOZ UREA FERTILIZER COMPANY | Entity | NPWMD] [IFSR | Website www.hormoz-fc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 28304 | HORMOZGAN STEEL COMPANY | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'HOSCO'. |