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.
507 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 32313 | HEBEI ATUN TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.atunchemical.com; Digital Currency Address - XBT 1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th; Unified Social Credit Code (USCC) 91130104MA09YL9T2W (China); a.k.a. 'HBATUN'. | |
| 45381 | HEBEI CROVELL BIOTECH CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.hebeicrovell.com; Phone Number 8613273412322; Organization Established Date 04 Jan 2019; Unified Social Credit Code (USCC) 91130104MA0D4G9Q45 (China). | |
| 45380 | HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Website www.guanlang-group.com; Phone Number 8619930505208; alt. Phone Number 8613273412322; Organization Established Date 30 Apr 2015; Unified Social Credit Code (USCC) 91130104336154011D (China). | |
| 32312 | HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Unified Social Credit Code (USCC) 91130104MA07T43608 (China). | |
| 55412 | HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China); a.k.a. 'SUNNY INTERNATIONAL CO LTD'; Linked To: RAYAN FAN KAV ANDISH CO. | |
| 54059 | HEBEI XINHAI CHEMICAL GROUP CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 23 Nov 2005; Organization Code 782590956 (China); Legal Entity Number 655600I0RTPZ3DFASH49; Registration Number 130932000001097 (China); Unified Social Credit Code (USCC) 911309837825909566 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 45403 | HEBEI XIUNA TRADING CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 319775872@qq.com; alt. Email Address Service1@Xiunashangmao.com; Phone Number 8615531133331; alt. Phone Number 8613102808677; Organization Established Date 26 Nov 2020; Unified Social Credit Code (USCC) 91130105MA0FRNGTXX (China); Linked To: DU, Changgen. | |
| 45407 | HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. | Entity | ILLICIT-DRUGS-EO14059 | Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin. | |
| 52721 | HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | 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 09 Sep 2024; Unified Social Credit Code (USCC) 91230109MADXG1GK67 (China). | |
| 27025 | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | Entity | NPWMD] [IFSR | Website www.jyalco.com; Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 914101006905518610 (China); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 57454 | HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD. | Entity | IRAN-EO13902 | Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China). | |
| 48772 | HENGSHUI HESHUO CELLULOSE CO., LTD. | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jan 2016; Unified Social Credit Code (USCC) 91131181MA07MANB7G (China). | |
| 48770 | HENGSHUI YUANCHEM TRADING LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2015; Unified Social Credit Code (USCC) 91131122335912693D (China). | |
| 58781 | HEPCO SHANGHAI CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China); Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY. | |
| 57556 | HITEX INSULATION NINGBO COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY. | |
| 20567 | HONG, Jinhua | individual | NPWMD | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd | DOB 19 Jan 1972; nationality China; 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; National Foreign ID Number 210604197201190322 (China); Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd; Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD. |
| 55405 | HOU, Xueyuan | individual | NPWMD] [IFSR | DOB 07 Nov 1986; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 320722198611070815 (China); Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED. | |
| 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. | |
| 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. |