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 |
|---|---|---|---|---|---|
| 25282 | HORMUZ 2 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 7904580; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58234 | HORMUZSAFE MARINE SERVICES AUTHORITY | Entity | IRAN-EO13902 | Website https://hormuzsafe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2026; Organization Type: Financial and Insurance Activities. | |
| 51071 | HORNET | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9197844; MMSI 6987100; Linked To: GABBARO SHIP SERVICES PVT LTD. | |
| 40935 | HORRYZIN INTERNATIONAL TRADE CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 30 Mar 2017; C.R. No. 2515317 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 55202 | HOSEINI MUNES, Sayyed Ahmad | individual | NPWMD] [IFSR | DOB 18 Mar 1974; POB Ali Sadr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4031738625 (Iran); Linked To: SHAHID HEMMAT SPACE GROUP. | |
| 57157 | HOSSEINI, Amir | individual | IRAN-EO13902 | DOB 10 Jul 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049772619 (Iran); Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY. | |
| 36003 | HOSSEINI, Mohammad Ali | individual | NPWMD] [IFSR | DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 17225 | HOSSEINI, Sayyed Jabar | individual | SDGT] [IFSR | DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: LINER TRANSPORT KISH. | |
| 56412 | HOSSEINI, Sayyed Mojtaba | individual | SDGT] [IFSR | DOB 22 Mar 1974; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E65641045 (Iran) expires 14 Oct 2028; alt. Passport Y68396894 (Iran) expires 14 Oct 2029; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 40298 | HOSSEINI, Seyed Sadegh | individual | IRGC] [IRAN-HR | IRGC Commander in Kurdistan | DOB 1963 to 1964; POB Dehloran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander in Kurdistan; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 57395 | HOSSEINZADEH, Jamshid | individual | SDGT] [IFSR | DOB 21 Mar 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0035996153 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 17352 | HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | Entity | SDNTK | ||
| 17613 | HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | Entity | SDNTK | Website www.casagrande-mne.com. | |
| 28058 | HOTEL HOLDING, S.R.O. | Entity | GLOMAG | Tax ID No. 2023153495 (Slovakia); Registration Number 45946892 (Slovakia); Linked To: KOCNER, Marian. | |
| 56822 | HOTEL MANAGEMENT INTERNATIONAL, LLC | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Nov 2012; Organization Type: Other reservation service and related activities; Tax ID No. 32049481941 (Texas) (United States); Linked To: RIVERA MIRAMONTES, Carlos Humberto. | |
| 34156 | HOTEL PLAZA | Entity | TCO | Website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 40797 | HOTELERA LOPEZ MATEOS S.A. DE C.V. | Entity | TCO | Website https://hotelastorres.com/home.html; Phone Number +52 686 555 5920; Organization Established Date 08 May 2014; Organization Type: Short term accommodation activities; Tax ID No. HLM140508NU5 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 19158 | HOTELERA MUNDIAL, S.A. | Entity | SDNTK | RUC # 22515-10-201355 (Panama). | |
| 18128 | HOTELITO DESCONOCIDO | Entity | SDNTK | Website www.hotelito.com. | |
| 45649 | HOTH, Gatluak Nyang | individual | SOUTH SUDAN | DOB 1982; POB Dablual Village, Mayendit County, Unity, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYANGA, Hoth Gatluak'. | |
| 55405 | HOU, Xueyuan | individual | NPWMD] [IFSR | DOB 07 Nov 1986; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 320722198611070815 (China); Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED. | |
| 42302 | HOUSE OF ART LIMITED | Entity | SDGT | Website www.house-of-art.com.hk; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2014; Registration Number 2096541 (Hong Kong); Linked To: MEGA GEMS PTY LTD. | |
| 57071 | HOUSE OF SHIPPING INVESTMENT FZCO | Entity | IRAN-EO13902 | Website https://houseofshipping.com; Organization Established Date 01 Aug 2022; License 19153 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57082 | HOUSE OF SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Mar 2022; C.I.N. U74999TN2022FTC148945 (India); Tax ID No. AAGCH1284G (India); Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 52163 | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | Entity | GLOMAG | a.k.a. 'NCPA'. |