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.
3,347 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 58256 | GALEANO BAZURTO, Jose Dario | individual | SDGT] [TCO | DOB 26 Mar 1993; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz; Cedula No. 25580278 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 10052 | GALERIA PAGE | Entity | SDGT | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58713 | GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 33511 (Mexico); Linked To: FELIX RIVERA, Ilia Elizabeth. | |
| 26533 | GALESHKALAMI, Iman Sedaghat | individual | SDGT] [IFSR | POB Gilan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2709803755 (Iran); Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 54672 | GALLARDO GARCIA, Gilberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Jul 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. GAGG680712PB9 (Mexico); C.U.R.P. GAGG680712HSLLRL08 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 7213 | GALLASTEGUI SODUPE, Lexuri | individual | SDGT | DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.047.113; Member ETA. | |
| 4694 | GAMA'A AL-ISLAMIYYA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IG'; a.k.a. 'GI'. | |
| 49968 | GANGAT, Zayd | individual | SDGT | DOB 05 Jun 1994; POB South Africa; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 34983 | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2017; Chamber of Commerce Number 1095528 (Turkey); Registration Number 105602-5 (Turkey); Central Registration System Number 389094978900001 (Turkey); a.k.a. 'GARANTI GOLD AND EXCHANGE'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 58060 | GARCIA MARTINEZ, Jose Octaviano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1987; POB Tamaulipas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAMO870529HTSRRC08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 57415 | GARCIA SANDOVAL, Fredi Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Aug 1973; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GASF730829HCHRNR09 (Mexico); RFC GAGF9908292X4 (Mexico); alt. RFC GASF730829UN5 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 28705 | GARIYEV, Denis Valiullovich | individual | SDGT | DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Khabarovsk Region, USSR; nationality Russia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 654034325 (Russia); alt. Passport XXIIAH534753; Linked To: RUSSIAN IMPERIAL MOVEMENT. | |
| 54403 | GAS MARYAM | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1996; Vessel Registration Identification IMO 9108099; MMSI 511101457; Linked To: DIMA SHIPPING AND TRADING COMPANY. | |
| 10934 | GASMI, Salah | individual | SDGT | DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MOHAMED'; a.k.a. 'SALAH ABU MUHAMAD'. | |
| 54481 | GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2018; Tax ID No. 164280-4 (Yemen); Registration Number 2018010217 (Yemen); Linked To: ANSARALLAH. | |
| 58304 | GASTELUM GARCIA, Hildegardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Oct 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAGH721029HSLSRL09 (Mexico); a.k.a. 'Aldo'; Linked To: SINALOA CARTEL. | |
| 28124 | GATEWICK LLC | Entity | SDGT] [IFSR | Website www.gatewick.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 222112 (United Arab Emirates); a.k.a. 'GATEWICK'; Linked To: MAHAN AIR. | |
| 42256 | GAVIA TRADINGS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No. 9389475196 (South Africa); Commercial Registry Number 2019/143224/07 (South Africa); Linked To: WEHBE, Mohamad. | |
| 47635 | GAZA NOW | Entity | SDGT | Digital Currency Address - XBT 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP; Digital Currency Address - ETH 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF; alt. Digital Currency Address - ETH 0x21B8d56BDA776bbE68655A16895afd96F5534feD; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 May 2012; Digital Currency Address - USDT TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw; alt. Digital Currency Address - USDT TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU; alt. Digital Currency Address - USDT TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW; alt. Digital Currency Address - USDT TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt. Digital Currency Address - USDT 0x175d44451403Edf28469dF03A9280c1197ADb92c; a.k.a. 'GNNANOW'; a.k.a. 'GAZAALAN'; a.k.a. 'GAZAALANNET'; Linked To: HAMAS; Linked To: AYASH, Mustafa. | |
| 18642 | GAZIYEV, Tarkhan Ismailovich | individual | SDGT | DOB 11 Nov 1965; POB Itum-Kale District, Chechen Ingush; alt. POB Chechen Republic, Russia; nationality Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28171 | GEBAA 2480 SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1013406 (Lebanon); Linked To: AHMAD, Nazem Said. | |
| 11320 | GELOWICZ, Fritz Martin | individual | SDGT | DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'. | |
| 50970 | GEMINI MARINE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Feb 2024; Identification Number IMO 6482373; Registration Number 124153 (Marshall Islands); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 28106 | GENAVA 11 | vessel | 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; Vessel Registration Identification IMO 9804617; Linked To: KHEDRI JAHAN DARYA CO. | |
| 28105 | GENAVA 12 | vessel | 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; Vessel Registration Identification IMO 9776523; Linked To: KHEDRI JAHAN DARYA CO. |