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 |
|---|---|---|---|---|---|
| 30764 | GMI PROJECTS LTD | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Feb 2009; Company Number 06813827 (United Kingdom); Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. | |
| 29100 | GOHARDEHI, Mohsen | individual | IRAN | DOB 14 Sep 1985; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E52807849 (Iran) expires 05 Mar 2025; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25305 | GOLAFRUZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9323833; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25353 | GOLBON | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283033; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 40888 | GOLDEN BRIDGE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9218301; MMSI 357648000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 56547 | GOLDEN EAGLE | vessel | IRAN-EO13902 | Former Vessel Flag Gambia; Vessel Year of Build 2004; Vessel Registration Identification IMO 9255684; MMSI 341313001; Linked To: EVEREST SEA NAVIGATION SA. | |
| 25832 | GOLDEN ENTERPRISE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56566 | GOLDEN GATE SHIP MANAGEMENT | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0029112; Company Number UDYAM-MH-33-0532049 (India). | |
| 58548 | GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI | Entity | IRAN-EO13902 | Website https://goldenglobalportfoy.com.tr/; Organization Established Date 15 Jan 2025; Organization Type: Financial and Insurance Activities; Tax ID No. 3961688364 (Turkey); Legal Entity Number 789000J1YGZ3PLCXMQ38; Registration Number 1063899 (Turkey); Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI. | |
| 58545 | GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI | Entity | IRAN-EO13902 | Website https://goldenglobalvks.com.tr/; Organization Established Date 01 Aug 2022; Organization Type: Financial and Insurance Activities; Tax ID No. 3961486674 (Turkey); Legal Entity Number 789000S50A0J8E8FKE55; Registration Number 396200 (Turkey); Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI. | |
| 58544 | GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI | Entity | IRAN-EO13902 | SWIFT/BIC GOGYTRIS; Website www.goldenglobalbank.com.tr; Organization Established Date 15 Oct 2019; Target Type Financial Institution; Tax ID No. 3961233191 (Turkey); Legal Entity Number 789000LV7F75LALJ3F52; Registration Number 213202 (Turkey). | |
| 55878 | GOLDEN INTERNATIONAL FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Jan 2022; License 19817 (United Arab Emirates); Economic Register Number (CBLS) 11816120 (United Arab Emirates). | |
| 40894 | GOLDEN LIGHT 09 | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9445057; MMSI 574004770; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 40884 | GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6144804; Business Registration Number 0108209906 (Vietnam). | |
| 56792 | GOLDEN MIST PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 05 Jan 2023; Registration Number 202300738G (Singapore). | |
| 58131 | GOLDEN NEST GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2023; Company Number OE028423 (United Kingdom); Registration Number 2103334 (Virgin Islands, British); Linked To: ZAHED, Hossein Ghorbani. | |
| 54266 | GOLDEN PEN GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 19 Oct 2004; License 562479 (United Arab Emirates); Chamber of Commerce Number 91839 (United Arab Emirates); Economic Register Number (CBLS) 10822097 (United Arab Emirates); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser. | |
| 40890 | GOLDEN PHOENIX | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9224790; MMSI 374811000; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 16015 | GOLDEN RESOURCES TRADING COMPANY L.L.C. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'GRTC'. | |
| 57444 | GOLDEN SUNRISE | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9183362; MMSI 620800080; Linked To: XIFOIDES GROUP LIMITED. | |
| 38397 | GOLDEN WARRIOR SHIPPING CO. LIMITED | Entity | IRAN-EO13846 | Identification Number IMO 6128561; Registration Number 2880066 (Hong Kong). | |
| 40919 | GOLDENIX CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 02 Dec 2021; C.R. No. 3108311 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57013 | GOLDWAVE MARITIME SERVICES INC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042648; Registration Number 127600 (Marshall Islands). | |
| 28294 | GOLGOHAR MINING AND INDUSTRIAL COMPANY | Entity | IRAN-EO13871 | Website www.geg.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 26951 | GOLPAYEGANI, Mohammad Mohammadi | individual | IRAN-EO13876 | DOB 1943; POB Golpayegan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |