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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. HAPJANGGANG TRADING CORPORATION
    SanctionsOfficial identifier 36298Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  2. HAPUKA MARINE LTD.
    SanctionsOfficial identifier 56958Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  3. HAQQANI NETWORK
    SanctionsOfficial identifier 15484Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  4. HARA COMPANY
    SanctionsOfficial identifier 10495Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-20
  5. HARAKAT AL-NUJABA
    SanctionsOfficial identifier 26446Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  6. HARAKAT AL-SABIREEN
    SanctionsOfficial identifier 23632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  7. HARAKAT ANSAR ALLAH AL-AWFIYA
    SanctionsOfficial identifier 49580Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  8. HARAKAT SHAM AL-ISLAM
    SanctionsOfficial identifier 17299Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  9. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
    SanctionsOfficial identifier 10742Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  10. HARAKAT-UL JIHAD ISLAMI
    SanctionsOfficial identifier 12148Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  11. HARAKAT UL-MUJAHIDEEN
    SanctionsOfficial identifier 4696Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  12. HARAZ SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15126Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  13. HARBOUR SHIP MANAGEMENT LIMITED
    SanctionsOfficial identifier 39677Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  14. HARDBERRY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48491Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  15. HARESH PETROCHEM PRIVATE LIMITED
    SanctionsOfficial identifier 55910Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  16. HARMONIC STATE LIMITED
    SanctionsOfficial identifier 55472Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  17. HARMONY GROVE CORPORATION
    SanctionsOfficial identifier 51906Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  18. HAROLD TRADING L.L.C
    SanctionsOfficial identifier 54045Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  19. HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
    SanctionsOfficial identifier 51056Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  20. HASA NEDERLAND B.V.
    SanctionsOfficial identifier 46817Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. HASH MAKER LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47646Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  22. HASM
    SanctionsOfficial identifier 23628Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  23. HASSALEH INTERNATIONAL COMPANY
    SanctionsOfficial identifier 48297Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  24. HASSAN AYASH EXCHANGE COMPANY
    SanctionsOfficial identifier 12545Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  25. HASSAN DAQQOU TRADING
    SanctionsOfficial identifier 41698Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  26. HASSAN DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 19429Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  27. HATEF SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15127Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  28. HATKAEW COMPANY LTD.
    SanctionsOfficial identifier 9550Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  29. HAUCORE LTD
    SanctionsOfficial identifier 52667Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. HAVANATUR
    SanctionsOfficial identifier 907Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  31. HAVANATUR BAHAMAS LTD.
    SanctionsOfficial identifier 8131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  32. HAVANATUR CHILE S.A.
    SanctionsOfficial identifier 8132Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  33. HAVANATUR S.A.
    SanctionsOfficial identifier 8129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  34. HAVIN BANK LIMITED
    SanctionsOfficial identifier 906Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  35. HAYAT YOLU
    SanctionsOfficial identifier 57136Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  36. HD COLLECTION, S.A. DE C.V.
    SanctionsOfficial identifier 18129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  37. HD PARTS OY
    SanctionsOfficial identifier 47199Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  38. HEADEY INVESTMENTS LIMITED
    SanctionsOfficial identifier 42207Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20Company profile
  39. HEAVY EQUIPMENT PRODUCTION COMPANY
    SanctionsOfficial identifier 58780Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  40. HEAVY INDUSTRIAL FUELS SAL HIF
    SanctionsOfficial identifier 50516Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  41. HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
    SanctionsOfficial identifier 50482Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  42. HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
    SanctionsOfficial identifier 50522Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  43. HEBEI ATUN TRADING CO., LTD.
    SanctionsOfficial identifier 32313Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  44. HEBEI CROVELL BIOTECH CO., LTD.
    SanctionsOfficial identifier 45381Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  45. HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 45396Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  46. HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 45380Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  47. HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 32312Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  48. HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
    SanctionsOfficial identifier 55412Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  49. HEBEI XINHAI CHEMICAL GROUP CO., LTD.
    SanctionsOfficial identifier 54059Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  50. HEBEI XIUNA TRADING CO., LTD.
    SanctionsOfficial identifier 45403Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20