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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. HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
    SanctionsOfficial identifier 45407Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  2. HECHUANG INTERNATIONAL GROUP LIMITED
    SanctionsOfficial identifier 58466Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  3. HEIDAR KARAR GROUP
    SanctionsOfficial identifier 26558Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  4. HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
    SanctionsOfficial identifier 52721Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  5. HEJAB TEXTILE COMPANY
    SanctionsOfficial identifier 30398Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-20
  6. HEKMAT IRANIAN BANK
    SanctionsOfficial identifier 13140Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN, NPWMD.Last verified: 2026-10-20
  7. HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY
    SanctionsOfficial identifier 49708Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  8. HELICS GEMB
    SanctionsOfficial identifier 42335Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  9. HELMATIC CONSULTANCY DMCC
    SanctionsOfficial identifier 57074Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  10. HEMERA INFOTECH FZCO
    SanctionsOfficial identifier 33257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  11. HEMERA LINES INC.
    SanctionsOfficial identifier 56605Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  12. HEMMAT PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26849Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  13. HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
    SanctionsOfficial identifier 27025Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  14. HENGAM PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26830Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  15. HENG FENG CAMBODIA BANK PLC
    SanctionsOfficial identifier 57254Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  16. HENG FENG GROUP CO LTD
    SanctionsOfficial identifier 57252Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  17. HENG HE BAVET PROPERTY CO LTD
    SanctionsOfficial identifier 54176Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  18. HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.
    SanctionsOfficial identifier 57454Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  19. HENGSHUI HESHUO CELLULOSE CO., LTD.
    SanctionsOfficial identifier 48772Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  20. HENGSHUI YUANCHEM TRADING LIMITED
    SanctionsOfficial identifier 48770Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  21. HENGTAI SHIPPING LIMITED
    SanctionsOfficial identifier 51804Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  22. HENGYANG PETROCHEMICAL LOGISTICS LIMITED
    SanctionsOfficial identifier 55897Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20Company profile
  23. HENGYE TECH LIMITED
    SanctionsOfficial identifier 49784Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  24. HENNESEA HOLDINGS LIMITED
    SanctionsOfficial identifier 47212Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  25. HEPCO SHANGHAI CO., LTD.
    SanctionsOfficial identifier 58781Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  26. HERA GAM LIMITED
    SanctionsOfficial identifier 51781Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  27. HERBARIUM OFFICE MANAGEMENT LLC
    SanctionsOfficial identifier 52712Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  28. HERCULES INTERNATIONAL SHIP
    SanctionsOfficial identifier 15737Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  29. HERJEZ LTDA.
    SanctionsOfficial identifier 11862Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  30. HERMEX INTERNATIONAL CORP.
    SanctionsOfficial identifier 49702Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  31. HERMIS SHIPPING SA
    SanctionsOfficial identifier 15738Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  32. HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
    SanctionsOfficial identifier 40795Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  33. HERO COMPANION LIMITED
    SanctionsOfficial identifier 54240Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  34. HEROIC TREASURE LIMITED
    SanctionsOfficial identifier 35377Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  35. HERSTEL TRADING LIMITED
    SanctionsOfficial identifier 40934Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  36. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
    SanctionsOfficial identifier 47128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  37. HESCO ENGINEERING & CONSTRUCTION CO
    SanctionsOfficial identifier 18997Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-20
  38. HESONG TRADING CORPORATION
    SanctionsOfficial identifier 9519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  39. HESSENBERG CO., LIMITED
    SanctionsOfficial identifier 58787Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  40. HESSONITE SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 58749Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  41. HH BANK CAMBODIA PLC
    SanctionsOfficial identifier 54190Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-20
  42. H HIDROCARBUROS S.A. DE C.V.
    SanctionsOfficial identifier 56326Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  43. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
    SanctionsOfficial identifier 10128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  44. HIGHLAND GOLD MINING LIMITED
    SanctionsOfficial identifier 46711Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  45. HIGH LAND PARK, S.A. DE C.V.
    SanctionsOfficial identifier 56818Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  46. HIGHLINE LOGISTIC HK LIMITED
    SanctionsOfficial identifier 39818Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  47. HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
    SanctionsOfficial identifier 26470Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  48. HIGHRISE PROPERTY INVESTMENTS PTY LTD
    SanctionsOfficial identifier 42257Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  49. HIGH SEAS PETROLEUM LLC
    SanctionsOfficial identifier 56636Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  50. HIGHTRADE FINANCE LTD
    SanctionsOfficial identifier 33857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-20