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 |
|---|---|---|---|---|---|
| 43083 | HURIYA PRIVATE FZE LLE | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. | |
| 58075 | HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2025015902 (Mexico); Linked To: JIMENEZ ARIAS, Roberto. | |
| 27318 | HURRAS AL-DIN | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AQ-S'. | |
| 58652 | HURTADO BETANCOURT, Julio | individual | CUBA-EO14404 | DOB 04 Nov 1962; nationality Cuba; Gender Male; Passport E459994 (Cuba) expires 29 Apr 2031. | |
| 53498 | HURTADO OLASCOAGA, Adita | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 06 Sep 1975; POB Guerrero, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUOA750906MGRRLD02 (Mexico); a.k.a. 'La Venadita'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39377 | HURTADO OLASCOAGA, Johnny | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 01 Mar 1973; POB Guerrero, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUOJ730301HGRRLH02 (Mexico); a.k.a. 'EL PESCADO'; a.k.a. 'EL MOJARRO'; a.k.a. 'EL MUHADO'; a.k.a. 'EL PEZ'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 39378 | HURTADO OLASCOAGA, Jose Alfredo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 02 Sep 1984; POB Guerrero, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUOA840902HGRRLL03 (Mexico); a.k.a. 'EL FRESA'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 53501 | HURTADO OLASCOAGA, Ubaldo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 09 May 1979; POB Guerrero, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUOU790509HGRRLB08 (Mexico); a.k.a. 'Flaco'; a.k.a. 'H1'; Linked To: LA NUEVA FAMILIA MICHOACANA. | |
| 56650 | HURTADO PEREZ, Damaris del Carmen | individual | VENEZUELA-EO13850 | DOB 03 Jul 1975; POB Barinas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12207076 (Venezuela). | |
| 7308 | HURTADO ROMERO, Jairo Jose | individual | SDNT | Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia). | |
| 11380 | HUSAIN, Ali Saleh | individual | SDGT | DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'. | |
| 6905 | HUSAYN, Zayn al-Abidin Muhammad | individual | SDGT | DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'. | |
| 20602 | HUSSAIN, Mavungal | individual | DPRK2 | DOB 03 Jun 1961; 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; Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION. | |
| 18595 | HUSSAIN, Omar | individual | SDGT | DOB 01 Jan 1986 to 31 Dec 1987; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BRITANI, Abu Sa'eed'. | |
| 27267 | HUSSAIN, Zafar Anis Ishteyaq | individual | SDGT | nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Residency Number 784-1973-1617539-3 (United Arab Emirates); Linked To: FOURTEEN STAR SHIPPING MANAGEMENT. | |
| 42956 | HUSSEIN, Ali Ahmed | individual | SDGT | DOB 1980; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 9587 | HUSSEIN, Mazen Ali | individual | SDGT | DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Travel Document Number A0144378 (Germany). | |
| 54315 | HUTHELE, Nasr Mohsen Ali | individual | SDGT | DOB 27 Jan 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A10575538 (Iraq) issued 09 Oct 2016 expires 07 Oct 2024; alt. Passport G2667703 (Iraq) issued 21 Feb 2009 expires 20 Feb 2017; Linked To: HARAKAT AL-NUJABA. | |
| 7861 | HUWAYSH, Abd-al-Tawab Mullah | individual | IRAQ2 | DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization. | |
| 58388 | HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1983; Tax ID No. 4640121690 (Turkey); Registration Number 402922 (Turkey). | |
| 23514 | HWA SONG | 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 8217685; Linked To: HWASONG SHIPPING CO LTD. | |
| 50422 | HWACHENG CO LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3254024 (Hong Kong). | |
| 17087 | HWANG GUM SAN 2 | vessel | DPRK | 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 8405270. | |
| 40356 | HWANG, Kil Su | individual | DPRK4 | DOB 09 Dec 1973; POB Pyongyang, North Korea; nationality Korea, North; 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. | |
| 19496 | HWANG, Pyong So | individual | DPRK2 | Vice Chairman of the National Defense Commission | DOB 1940; 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; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION. |