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.
170 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 54789 | HABIBULLAH HABIBULLAH, Mohamed Rafeek | individual | IRAN-EO13902 | DOB 20 Feb 1973; nationality India; Gender Male; Passport Y9R071494 (India); Identification Number 784-1973-5037419-1 (United Arab Emirates) issued 16 Jan 2024 expires 15 Jan 2026; Residency Number 134297754 (United Arab Emirates). | |
| 21844 | HAKIMZADA, Harmohan Singh | individual | SDNTK | DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 21845 | HAKIMZADA, Jasmeet | individual | SDNTK | DOB 26 Jun 1979; nationality India; Gender Male; Passport Z2030393 (India). | |
| 55910 | HARESH PETROCHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2004; C.I.N. U24100MH2004PTC145264 (India); Legal Entity Number 335800637C8Q95WWO552. | |
| 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. | |
| 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. | |
| 9758 | IBRAHIM, Dawood | individual | SDNTK] [SDGT | DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985. | |
| 12914 | INDIAN MUJAHIDEEN | Entity | FTO] [SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 55906 | INDISOL MARKETING PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; C.I.N. U51909MH2018PTC312069 (India). | |
| 40929 | INNOEDGE CLOUDSERVE PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2022; Registration Number U72900HR2022PTC105231 (India). | |
| 50775 | INNOVIO VENTURES | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number AAFFI1755F (India). | |
| 55913 | JAVIYA, Piyush Maganlal | individual | IRAN-EO13846 | DOB 01 Nov 1977; POB India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 09513982 (India). | |
| 55004 | JUPITER DYE CHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1977; C.I.N. U24230MH1977PTC019716 (India). | |
| 50173 | KAMBO, Taranjeet | individual | RUSSIA-EO14024 | DOB 29 Mar 1976; POB India; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750028082 (Russia) expires 24 May 2024; Linked To: OOO SOFT PLYUS. | |
| 54998 | KANCHAN POLYMERS | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Aug 2022; Legal Entity Number 9845004FD751Q7711C43 (India). | |
| 55914 | KASAT, Kamla Kanayalal | individual | IRAN-EO13846 | DOB 04 Jul 1953; POB Parbhani Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P0276130 (India); Identification Number 02941790 (India). | |
| 55915 | KASAT, Kunal Kanayalal | individual | IRAN-EO13846 | DOB 12 Nov 1981; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3884961 (India); National ID No. S8169820A (Singapore); Identification Number 02943387 (India). | |
| 55917 | KASAT, Poonam Kunal | individual | IRAN-EO13846 | DOB 10 Jan 1980; POB Moran Dibrugarh, Assam, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3813461 (India); National ID No. S8067271C (Singapore); Identification Number 05312763 (India). | |
| 16495 | KASKAR, Shaikh Anis Ibrahim | individual | SDNTK | DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'. | |
| 23172 | KAUR, Eljeet | individual | SDNTK | DOB 03 May 1959; nationality India; Gender Female; Passport Z2525822 (India); Linked To: HAKIMZADA, Jasmeet. | |
| 51092 | KDG ENGINEERING PRIVATE LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AADCK6206E (India); Registration Number U29253DL2009PTC188102 (India). | |
| 51304 | KEOT, Dipankar Mohan | individual | SDGT | DOB 29 Nov 1972; POB Muralpur, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. R6932311 (Hong Kong); Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 27186 | KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Entity | SDGT | Website www.khadijasm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 247118 (India); alt. Registration Number U74999MH2013PTC247118 (India); Linked To: MEHDI GROUP. | |
| 11357 | KHAN, Abdul Qadeer | individual | NPWMD | DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan). | |
| 50155 | KHOT, Arif Ibrahim | individual | SDGT | DOB 21 Aug 1970; POB Mumbai, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z6684898 (India) expires 10 Mar 2032; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. |