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 |
|---|---|---|---|---|---|
| 18552 | HWANG, Su Man | individual | DPRK2 | DOB 06 Apr 1955; nationality Korea, North; 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; Passport 472220033 (Korea, North); Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION. | |
| 23513 | HWASONG SHIPPING CO 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 543400. | |
| 36216 | HYDRA MARKET | Entity | CYBER2 | Website http://hydram6esdjf6otepmr5c3vjyndsoddz22afphbbjznwb5ln2c6op7ad.onion/; alt. Website http://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchid.onion/; Digital Currency Address - XBT 3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt. Digital Currency Address - XBT 17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt. Digital Currency Address - XBT 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q; alt. Digital Currency Address - XBT 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt. Digital Currency Address - XBT 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa; alt. Digital Currency Address - XBT 1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v; alt. Digital Currency Address - XBT 17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe; alt. Digital Currency Address - XBT 3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt. Digital Currency Address - XBT 14gM1HuLVDELNHaFU22qpabjtiWek4HhV1; alt. Digital Currency Address - XBT 1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt. Digital Currency Address - XBT 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ; alt. Digital Currency Address - XBT 1B11Ezqg3AXj | |
| 47331 | HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1024713 (Lebanon); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 17088 | HYOK SIN 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 8018900. | |
| 19534 | HYON, Gwang Il | individual | NPWMD | Department Director at the National Aerospace Development Administration | DOB 27 May 1961; nationality Korea, North; 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; Department Director at the National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. |
| 56404 | HYPERCORE LTD | Entity | CAATSA - RUSSIA] [CYBER4 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 03 Jul 2025; Company Number 16558658 (United Kingdom); Linked To: AEZA GROUP LLC. | |
| 45745 | HYPEREL FZCO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2022; Economic Register Number (CBLS) 11868929 (United Arab Emirates). | |
| 51730 | HYPERION | 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 9322968; MMSI 314958000; Linked To: FORNAX SHIP MANAGEMENT FZCO. | |
| 56327 | HYSA FORWARDERS S.A. DE C.V. | Entity | TCO | Organization Established Date 10 Jun 2021; Organization Type: Retail sale of clothing, footwear and leather articles in specialized stores; Folio Mercantil No. 35583 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben. | |
| 56334 | HYSA HOLDINGS INC | Entity | TCO | Organization Established Date 27 Oct 2011; Company Number 798018-3 (Canada); Business Number 842067886RC0001 (Canada); Linked To: HYSA, Luftar. | |
| 56265 | HYSA ORGANIZED CRIME GROUP | Entity | TCO | Target Type Criminal Organization. | |
| 56313 | HYSA, Arben | individual | TCO | DOB 15 Sep 1970; POB Belsh, Albania; nationality Albania; Gender Male; Passport BJ4897370 (Albania) expires 09 Mar 2024; C.U.R.P. HAXA700915HNEYXR02 (Mexico); Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56316 | HYSA, Fabjon | individual | TCO | DOB 27 Sep 1993; POB Elbasan, Albania; nationality Albania; Gender Male; Passport 1893770 (Albania) expires 15 Jun 2006; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56315 | HYSA, Fatos | individual | TCO | DOB 15 Jun 1972; nationality Albania; Gender Male; Passport BF5921175 (Albania) expires 07 Jan 2031; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56264 | HYSA, Luftar | individual | TCO | DOB 01 Mar 1967; POB Elbasan, Albania; nationality Albania; Gender Male; Passport BC5833174 (Albania) expires 22 Jul 2020; C.U.R.P. HAXL670301HNEYXF01 (Mexico); Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 56314 | HYSA, Ramiz | individual | TCO | DOB 08 Sep 1962; POB Belsh, Albania; nationality Albania; Gender Male; Passport BC5006114 (Albania) expires 05 Oct 2026; Linked To: HYSA ORGANIZED CRIME GROUP. | |
| 25319 | HYUNDAI MIPO 2655 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820312; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25320 | HYUNDAI MIPO 2656 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820324; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25322 | HYUNDAI MIPO 2657 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820336; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 38977 | I JET GLOBAL DMCC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2014; Organization Type: Service activities incidental to air transportation; Registration Number DMCC19501 (United Arab Emirates); a.k.a. 'IJET'. | |
| 36358 | I.C.I.C. KFT. | Entity | BALKANS-EO14033 | Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary); Linked To: GRUEVSKI, Nikola. | |
| 13356 | I&S HOLDING COMPANY, S.A. | Entity | SDNTK | RUC # 1199542-1-581763 (Panama). | |
| 31170 | IA INFOROS, OOO | Entity | NPWMD] [CYBER2] [CAATSA - RUSSIA | Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE. | |
| 8247 | IAC INTERNATIONAL INC. | Entity | SDNTK | US FEIN 65-0842701; Business Registration Document # P9800004558 (United States). |