ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk1433a3d0

Entity record

HIZBALLAHOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

HIZBALLAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • PARTY OF GOD
  • ISLAMIC JIHAD
  • ISLAMIC JIHAD ORGANIZATION
  • REVOLUTIONARY JUSTICE ORGANIZATION
  • ORGANIZATION OF THE OPPRESSED ON EARTH
  • ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
  • ORGANIZATION OF RIGHT AGAINST WRONG
  • ANSAR ALLAH
  • FOLLOWERS OF THE PROPHET MUHAMMED
  • LEBANESE HIZBALLAH
  • LEBANESE HEZBOLLAH
  • LH
  • FOREIGN RELATIONS DEPARTMENT
  • FRD
  • EXTERNAL SECURITY ORGANIZATION
  • ESO
  • FOREIGN ACTION UNIT
  • HIZBALLAH ESO
  • HIZBALLAH INTERNATIONAL
  • SPECIAL OPERATIONS BRANCH
  • EXTERNAL SERVICES ORGANIZATION
  • EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH

Designations

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

HIZBALLAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hizballah-nk1433a3d0/

Machine-readable export (FTM + lineage): /data/entities/14.json (record key nk1433a3d0)