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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 53891 | GLOBAL EVEREST | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9125724; MMSI 352995000; Linked To: BRAR, Jugwinder Singh. | |
| 53893 | GLOBAL FALCON | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9399167; MMSI 511101536; Linked To: BRAR, Jugwinder Singh. | |
| 57670 | GLOBAL FORTUNE SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Nov 2024; Identification Number IMO 0178209; Company Number 16109226 (United Kingdom). | |
| 53908 | GLOBAL GENESIS | vessel | IRAN-EO13902 | Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9451501; MMSI 518100860; Linked To: GLOBAL TANKERS PRIVATE LIMITED. | |
| 53900 | GLOBAL HAWK | vessel | IRAN-EO13902 | Former Vessel Flag Cook Islands; Vessel Registration Identification IMO 9422859; MMSI 518100966; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 55005 | GLOBAL INDUSTRIAL CHEMICALS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; C.I.N. U74999MH2023PLC397808 (India). | |
| 53895 | GLOBAL MAHARANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9546708; MMSI 314932000; Linked To: BRAR, Jugwinder Singh. | |
| 40879 | GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | Website www.GMSHIPS.com; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 5528362; Commercial Registry Number 1427788 (China). | |
| 53902 | GLOBAL PEACE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9555199; MMSI 518100969; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 53887 | GLOBAL PEAK | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9125712; MMSI 354117000; Linked To: BRAR, Jugwinder Singh. | |
| 53888 | GLOBAL RANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9136113; MMSI 511101535; Linked To: BRAR, Jugwinder Singh. | |
| 53889 | GLOBAL STAR | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9164500; MMSI 354068000; Linked To: BRAR, Jugwinder Singh. | |
| 53879 | GLOBAL TANKERS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh. | |
| 25850 | GLOBAL UNITED SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40918 | GLOBAL VISINESS PTE. LTD. | Entity | IRAN-EO13846 | Website globalvisiness.com/; Organization Established Date 25 Dec 2020; Company Number 202041648D (Singapore); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57404 | GLOBAL VIVIAN | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9002908; MMSI 373502000; Linked To: THIEN AN HOA BINH COMPANY LIMITED. | |
| 57170 | GLOBENTURE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 06 Jun 2023; Company Number 3286289 (Hong Kong); Business Registration Number 75388986 (Hong Kong). | |
| 30147 | GLORY ADVANCED LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2811523 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 38418 | GLORY HARVEST | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9143506; MMSI 356978000; Linked To: GOLDEN WARRIOR SHIPPING CO. LIMITED. | |
| 53876 | GLORY INTERNATIONAL FZ-LLC | Entity | IRAN-EO13902 | Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh. | |
| 53897 | GLORY STAR I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9463528; MMSI 352002878; Linked To: BRAR, Jugwinder Singh. | |
| 41157 | GLOTREASURE COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 19 Apr 2021; C.R. No. 3039877 (Hong Kong); Business Registration Number 72902367-000 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 54838 | GMCG HOLDING CORP | Entity | IRAN-EO13902 | Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama); Linked To: VARELA DE LEON, Hector. | |
| 54832 | GMCG LTD. | Entity | IRAN-EO13902 | Organization Established Date 13 Sep 2016; Registration Number HE 360001 (Cyprus); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 30763 | GMI PROJECTS HAMBURG GMBH | Entity | IRAN-EO13871 | Website https://www.gmiprojects.de; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Oct 2010; V.A.T. Number DE276234810 (Germany); Registration Number HRB115564 (Germany); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. |