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 |
|---|---|---|---|---|---|
| 10490 | GHORB KARBALA | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 10492 | GHORB NOOH | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 40077 | GHOURI, Atif Yahya | individual | SDGT | DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 20226 | GHUMAYN, Abu Bakr Muhammad Muhammad | individual | SDGT | DOB 31 Mar 1981; POB Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 98LH90556 (France); a.k.a. 'LESAGE, Carol Jacques Ghislain'; a.k.a. 'LESAGE, Jacques Ghislain'; Linked To: AL QA'IDA. | |
| 39682 | GILDA TAR KARVAN INTERNATIONAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103735379 (Iran); Linked To: NAFRIEH, Edman. | |
| 16994 | GILL, Muhammad Hussein | individual | SDGT | DOB 07 Apr 1937; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35202-8457000-3 (Pakistan). | |
| 52818 | GIOIOSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198082; MMSI 352980833; Linked To: GOZOSO GROUP LTD. | |
| 48417 | GLAUCUS | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9337389; MMSI 620999422; Linked To: OCEANLINK MARITIME DMCC. | |
| 20560 | GLOBAL CLEANERS S.A.R.L. | 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; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn. | |
| 56355 | GLOBAL IMPORT SOLUTIONS S.A. | Entity | SDGT] [TCO | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jul 2021; Tax ID No. J411408778 (Venezuela); Linked To: ARAYA NAVARRO, Jimena Romina. | |
| 7269 | GLOBAL RELIEF FOUNDATION, INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US FEIN 36-3804626. | |
| 7270 | GLOBAL RELIEF FOUNDATION, INC. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; V.A.T. Number BE 454,419,759; a.k.a. 'FSM'. | |
| 47189 | GLOBAL TECH MARINE SERVICES INC | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2020; Identification Number IMO 6197743; Business Registration Number 107145 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 28536 | GLOBAL TOURISTIC SERVICES SAL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2012409 (Lebanon); Linked To: ATLAS HOLDING. | |
| 51067 | GLOBAL TRADELINE SARL | 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; Organization Established Date 08 Nov 2019; Organization Type: Non-specialized wholesale trade; Commercial Registry Number 2058236 (Lebanon); Linked To: HIZBALLAH. | |
| 26119 | GLOBAL VISION GROUP | Entity | SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; alt. Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LLC GKG'; Linked To: ALCHWIKI, Mhd Amer. | |
| 57563 | GLOBE INTERNATIONAL SPC | 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; Registration Number 1579840 (Oman); Linked To: HAMIEH, Alaa Hassan. | |
| 57558 | GLOBE TECHNOLOGY PROVIDERS SARL | Entity | SDGT | Website https://www.globe-co.com; 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; Organization Established Date 2004; Organization Type: Other information technology and computer service activities; Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin. | |
| 51084 | GM FARM | Entity | SDGT | Website gmfarmco.com; 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; Organization Established Date 26 Mar 2016; Organization Type: Non-specialized wholesale trade; Linked To: ATWI, Silvana. | |
| 7185 | GOGEASCOECHEA ARRONATEGUI, Eneko | individual | SDGT | DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 44.556.097 (Spain); Member ETA. | |
| 7186 | GOIRICELAYA GONZALEZ, Cristina | individual | SDGT | DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.282.556 (Spain); Member ETA. | |
| 58556 | GOLD PRO SARL | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Identification Number 45432 (Lebanon); Linked To: ZAHER EL DINE, Hamdi. | |
| 49683 | GOLDEN BRONZE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jan 2021; Company Number 3009479 (Hong Kong); Registration Number 72551978 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26542 | GOLDEN COMMODITIES LLC | Entity | 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; Linked To: SEIFI, Asadollah. | |
| 23668 | GOLDEN FISH LIBERIA LTD. | 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; Linked To: QANSU, Ali Muhammad. |