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.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 26542 | GOLDEN COMMODITIES LLC | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SEIFI, Asadollah. | |
| 54610 | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Sep 2021; Trade License No. 326324-5 (Turkey); Registration Number 1316516 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 49703 | GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 768850-0 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25306 | GOLSAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25307 | GOLSAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193185; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28110 | GOMEI AIR SERVICES CO., LTD. | Entity | SDGT] [IFSR | Email Address cargores@gomei.com.hk; alt. Email Address cargores@gzgomei.cn; alt. Email Address mahan-gz@m3eliteclub.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 42940 | GONG, Jiao | individual | NPWMD] [IFSR | DOB 17 Feb 1995; POB Heibei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 130321199502170121 (China); Linked To: WEI, Zunyi. | |
| 58399 | GOOD LUCK SHIPPING LLC | Entity | NPWMD] [IFSR | Organization Established Date 15 Jun 2011; License 655319 (United Arab Emirates); Chamber of Commerce Number 194069 (United Arab Emirates); Business Registration Number 1077919 (United Arab Emirates); Economic Register Number (CBLS) 10871867 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25358 | GOODREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820257; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 19714 | GRANDEUR GENERAL TRADING FZE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 27165 | GREEN INDUSTRIES HONG KONG LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2147089; Linked To: DEHGHAN, Hamed. | |
| 54209 | GREEN LIGHT COMPUTER CO LLC | Entity | SDGT] [IFSR | Website www.greenlightuae.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 1999; License 513937 (United Arab Emirates); Economic Register Number (CBLS) 10801439 (United Arab Emirates); Linked To: DAREHSHIRI, Mohammadali Mansour. | |
| 23465 | GREEN WAVE TELECOMMUNICATION | Entity | NPWMD] [IFSR | Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'. | |
| 56428 | GROWTH TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76394009 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 41127 | GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD | Entity | NPWMD] [IFSR | Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 36035 | GUNDUZ, Seyyid Cemal | individual | SDGT] [IFSR | DOB 12 Jan 1957; POB Bakirkoy, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U10533074 (Turkey); National ID No. 11581778738 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 42943 | HAGHIGHAT, Ghasem | individual | NPWMD] [IFSR | DOB 19 Jun 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9302650 (Iran) expires 04 Dec 2012; alt. Passport A0026483 (Iran) expires 25 Nov 2004; a.k.a. 'GAO, Shan'; Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD. | |
| 26584 | HAGHIGHIAN, Mohammad Hossein | individual | NPWMD] [IFSR | DOB 1989; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: KIMIYA PAKHSH SHARGH. | |
| 38437 | HAJI HOSSEINI, Mojtaba | individual | IRGC] [IFSR] [CYBER2 | DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031332 (Iran). | |
| 38436 | HAJI HOSSEINI, Mostafa | individual | IRGC] [IFSR] [CYBER2 | DOB 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4480031340 (Iran). | |
| 26942 | HAJIZADEH, Amir Ali | individual | SDGT] [IRGC] [IFSR | DOB 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 26550 | HAJJLU, Jalal Emami Ghareh | individual | NPWMD] [IFSR | DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP. | |
| 22691 | HAKEMZADEH, Farshad | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 49833 | HAKIMAN SHARGH RESEARCH COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 May 1999; National ID No. 10260357995 (Iran); Registration Number 2649 (Iran). | |
| 25316 | HAMD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9036052; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |