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.
1,002 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. | |
| 53895 | GLOBAL MAHARANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9546708; MMSI 314932000; Linked To: BRAR, Jugwinder Singh. | |
| 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. | |
| 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). | |
| 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. | |
| 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. | |
| 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. | |
| 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). | |
| 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. |