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 |
|---|---|---|---|---|---|
| 55608 | HOZDRA GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Mar 2025; Identification Number IMO 0220254; Business Registration Number 77900996 (Hong Kong). | |
| 31831 | HRYB, Mikhail | individual | BELARUS | DOB 29 Jul 1980; POB Minsk, Belarus; nationality Belarus; Gender Male. | |
| 47215 | HS ARGE | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9299745; MMSI 636022360; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 46613 | HS ATLANTICA | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9322839; MMSI 636022401; Linked To: HS ATLANTICA LIMITED; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 46612 | HS ATLANTICA LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 6356766. | |
| 47216 | HS BURAQ | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9381732; MMSI 636022364; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 47217 | HS ESBERG | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9410894; MMSI 636022386; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 47218 | HS EVERETT | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9410870; MMSI 636022403; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 47219 | HS GLORY | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9249087; MMSI 636018127; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 47233 | HS LEGEND | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9381744; MMSI 636022362; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 47220 | HS STAR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9274446; MMSI 636018885; Linked To: HENNESEA HOLDINGS LIMITED. | |
| 48635 | HSF DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Oct 2021; Chamber of Commerce Number 1325177 (Turkey); Registration Number 334856-5 (Turkey); Central Registration System Number 0464-1770-1330-0001 (Turkey); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 19711 | HSI TRADING FZE | 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; Linked To: MAHAN AIR. | |
| 31933 | HTET, Hein | individual | BURMA-EO14014 | DOB 06 Nov 1987; nationality Burma; Gender Male; National ID No. 12DAGANAN029901 (Burma). | |
| 31939 | HTET, Kaung | individual | BURMA-EO14014 | DOB 03 Aug 1992; nationality Burma; Gender Male; National ID No. 12DAGANAN032517 (Burma). | |
| 47354 | HTET, Theint Win | individual | BURMA-EO14014 | DOB 21 May 1999; nationality Burma; Gender Female; National ID No. 12/LAMANAN155055 (Burma); Linked To: ZAW, Thein Win. | |
| 35765 | HTOO GROUP OF COMPANIES | Entity | BURMA-EO14014 | Organization Type: Activities of holding companies; Target Type Private Company; a.k.a. 'HCG'; Linked To: ZA, Tay. | |
| 25467 | HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 109492. | |
| 31129 | HTUT, Soe | individual | BURMA-EO14014 | DOB 1960; Gender Male. | |
| 46884 | HU, Lianhe | individual | GLOMAG | DOB 04 Oct 1967; POB Shaoyang, Hunan, China; nationality China; Gender Male. | |
| 55941 | HU, Xiaowei | individual | TCO | DOB 01 May 1982; POB Jiangsu, China; nationality Saint Kitts and Nevis; Gender Male; Passport RE0066066 (Saint Kitts and Nevis); alt. Passport HJ2068539 (Hong Kong) issued 05 May 2020 expires 05 May 2030; alt. Passport RE0107642 (Saint Kitts and Nevis) issued 10 May 2021 expires 09 May 2031; National ID No. M200114 (Hong Kong); a.k.a. 'HU, Shi'; Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 46820 | HU, Xiaoxun | individual | RUSSIA-EO14024 | DOB 19 Oct 1975; POB China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport G00062763 (China). | |
| 16817 | HU, Yongan | individual | SDNTK | DOB 26 May 1976; POB China; citizen China; Passport E00957550 (China); National ID No. 410204197605261014 (China); Chinese Commercial Code 5170 3057 1344; Linked To: CEC LIMITED. | |
| 55462 | HU, Yunlu | individual | NPWMD] [IFSR | DOB 01 Apr 1990; POB Yangxin County, Huangshi, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420222199004010512 (China); a.k.a. 'HU, Hans'; Linked To: ROCKET PCB SOLUTION LTD. | |
| 23764 | HUA FU | vessel | 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; Vessel Registration Identification IMO 9020003; Linked To: CHANG AN SHIPPING & TECHNOLOGY. |