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.
1,205 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 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. | |
| 57913 | GOLCHIN, Manuchehr | individual | NPWMD] [IFSR | DOB 23 Nov 1959; alt. DOB 24 Nov 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B97415946 (Iran) expires 05 Jan 2028; National ID No. 0046380450 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 24752 | GOLDEN STAR CO | Entity | NPWMD | Website www.goldenstar-co.com; Linked To: ELECTRONICS KATRANGI TRADING. | |
| 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. | |
| 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. | |
| 48621 | GRANPECT CO. LTD. | Entity | NPWMD | Website www.granpect.com; Organization Established Date 02 Mar 2005; Registration Number 110108007999360 (China); Unified Social Credit Code (USCC) 911101087719621018 (China). | |
| 52175 | GREEN ALPINE TRADING, LLC | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Organization Established Date 08 Nov 2021; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Business Registration Number 998687 (United Arab Emirates); Linked To: SIM, Hyon Sop. | |
| 27165 | GREEN INDUSTRIES HONG KONG LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2147089; Linked To: DEHGHAN, Hamed. | |
| 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'. | |
| 11361 | GRIFFIN, Paul Nicholas | individual | NPWMD | DOB 16 Feb 1964; nationality United Kingdom. | |
| 11360 | GRIFFIN, Peter | individual | NPWMD | DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979. | |
| 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. | |
| 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. | |
| 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. | |
| 25354 | HAMGAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9226956; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49746 | HAN, Dejian | individual | NPWMD | DOB 18 Dec 1989; POB Dongchangfu District, Liaocheng, Shandong Province; nationality China; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 371502198912183817 (China); Linked To: SHI, Qianpei. | |
| 21749 | HAN, Jang Su | individual | NPWMD | Foreign Trade Bank chief representative | DOB 08 Nov 1969; POB Pyongyang; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 745420176 expires 19 Oct 2020; Foreign Trade Bank chief representative. |