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 |
|---|---|---|---|---|---|
| 57247 | HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD | Entity | CYBER4 | Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong. | |
| 55950 | HUANG, Chieh | individual | TCO | DOB 05 Jan 1994; nationality Taiwan; Gender Female; Passport 351788588 (Taiwan); Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | |
| 30291 | HUANG, Chin-Hua | individual | NPWMD] [IFSR | DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan); Linked To: DES INTERNATIONAL CO., LTD. | |
| 26927 | HUANG, Wang Ken | individual | DPRK4 | DOB 18 Jul 1960; nationality Taiwan; Gender Male; 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. | |
| 50867 | HUANG, Xiaojun | individual | ILLICIT-DRUGS-EO14059 | DOB 28 Nov 1988; POB China; nationality China; Gender Female; Digital Currency Address - XBT 3NEcQKZ8RwL2eDNhmMPpZ4td9vPsQh9JwM; Phone Number 8615113505076; alt. Phone Number 8618826483838; National ID No. 441581198811282748 (China). | |
| 50866 | HUANG, Zhanpeng | individual | ILLICIT-DRUGS-EO14059 | DOB 20 May 1994; POB China; nationality China; Gender Male; Phone Number 8615697580537; alt. Phone Number 8618826483838; alt. Phone Number 8618826483830; National ID No. 441522199405202831 (China). | |
| 54195 | HUANGDAO INSPECTION AND CERTIFICATION CO., LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2012; Unified Social Credit Code (USCC) 91370211599022395P (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 53144 | HUAXIA TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 13 Mar 2024; Identification Number IMO 6483748; Company Number 3377340 (Hong Kong); Business Registration Number 76309052 (Hong Kong). | |
| 23777 | HUAXIN SHIPPING HONGKONG 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 5758476. | |
| 53633 | HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 9144130055556327XA (China). | |
| 54489 | HUBEI CHICA INDUSTRIAL CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Sep 2018; Unified Social Credit Code (USCC) 91420102MA4L0PAU03 (China); a.k.a. 'CHICA CHEM'; Linked To: ANSARALLAH. | |
| 45393 | HUBEI VAST CHEMICAL CO., LIMITED | Entity | ILLICIT-DRUGS-EO14059 | Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen. | |
| 46879 | HUDROJ, Bilal | individual | SDGT | DOB 10 Jul 1968; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2435514 (Lebanon) expires 02 Nov 2031; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58696 | HUEZO HERNANDEZ, Franklin Ernesto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 13 Dec 1986; POB El Salvador; alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El Salvador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUHF861213HCSZRR09 (Mexico); a.k.a. 'El Ranchero'; Linked To: SINALOA CARTEL. | |
| 15054 | HUGE | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357183; MMSI 212256000; f.k.a. 'GLORY'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51854 | HUI HAI ATLANTIC | vessel | 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; Vessel Registration Identification IMO 9312872; MMSI 352002139; Linked To: HUIHAI HONG KONG SHIPPING CO LIMITED. | |
| 51851 | HUIHAI HONG KONG 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 30 May 2022; Company Number 3157252 (Hong Kong); Business Registration Number 74089456 (Hong Kong). | |
| 51860 | HUIHAI PACIFIC | vessel | 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; Vessel Registration Identification IMO 9346732; MMSI 352002122; Linked To: HONG KONG HANYUAN SHIPPING CO LIMITED. | |
| 41277 | HULM AL SAHRA ELECTRIC DEVICES TRADING | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 1999; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 11166971 (United Arab Emirates); alt. Registration Number 501015 (United Arab Emirates). | |
| 15729 | HUMANITY | vessel | IRAN | Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9180281. | |
| 48853 | HUNTER STAR | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9830769; Linked To: CFU SHIPPING CO LIMITED. | |
| 55576 | HUNTSMAN INVESTMENTS CO. LTD. | Entity | TCO | Identification Number 82824684 (Taiwan); Linked To: CHEN, Zhi. | |
| 55577 | HUNTSMAN INVESTMENTS PTE. LTD. | Entity | TCO | Identification Number 201908320R (Singapore); Linked To: CHEN, Zhi. | |
| 29160 | HUO, Liujun | individual | GLOMAG | DOB 1952; Gender Male. | |
| 43086 | HURIYA PRIVATE CYPRUS LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2021; Target Type Private Company; Registration Number C418778 (Cyprus); Linked To: HANAFIN, John Desmond. |