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 |
|---|---|---|---|---|---|
| 44619 | GREEN WITHOUT BORDERS | 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; Target Type Charity or Nonprofit Organization; Registration Number 1128 (Lebanon) issued 20 Jun 2013; Linked To: HIZBALLAH. | |
| 56428 | GROWTH TRADING CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2024; Business Registration Number 76394009 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 12457 | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL | Entity | SDGT | Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58733 | GRUPO BAJA FIRME, 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 18 Dec 2020; Organization Type: Growing of cereals (except rice), leguminous crops and oil seeds; Folio Mercantil No. N-2021045875 (Mexico); Linked To: VERA AYALA, Jeronimo Javier. | |
| 57122 | GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. 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 25 Mar 2010; Organization Type: Private security activities; Folio Mercantil No. 25872 (Mexico); Linked To: OROZCO ROMERO, Alfredo. | |
| 58714 | GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. 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 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico); Linked To: MENDIVIL GARCIA, Pedro Ariel. | |
| 55029 | GRUPO HOTELERO JJJ, 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 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 53947 | GRUPO JALA LOGISTICA, 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 07 Dec 2020; Organization Type: Transportation and storage; alt. Organization Type: Extraction of crude petroleum; alt. Organization Type: Extraction of natural gas; Folio Mercantil No. N-2020076613 (Mexico). | |
| 55026 | GRUPO JRCP, S. DE R.L. | Entity | SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico); Linked To: GONZALEZ LOMELI, Jesus. | |
| 51107 | GRUPO UNTER EMPRESARIAL 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 03 Jul 2015; Organization Type: Advertising; Folio Mercantil No. 24550 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 52281 | GRUPO VINDENDE 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 26 Feb 2019; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2019041033 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 51106 | GRUPO ZIPFEL DE MEXICO 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 21 May 2019; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2019048659 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David. | |
| 50082 | GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2016; Registration Number 440101400191266 (China); Unified Social Credit Code (USCC) 91440101MA59ELM08Q (China); Linked To: AL-SHAHARI UNITED CORPORATION LTD. | |
| 54494 | GUANGZHOU NAHARI TRADING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2021; Unified Social Credit Code (USCC) 91440101MA9XUX2Y8X (China); Linked To: ANSARALLAH. | |
| 49365 | GUANGZHOU TASNEEM TRADING COMPANY LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Feb 2014; Registration Number 440101400149579 (China); Unified Social Credit Code (USCC) 91440101085957441G (China); a.k.a. 'GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.'; Linked To: ANSARALLAH. | |
| 54499 | GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2022; Unified Social Credit Code (USCC) 91440111MABPNC8A0D (China); Linked To: ANSARALLAH. | |
| 18650 | GUCHAYEV, Zaurbek | individual | SDGT | DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AZIZ, Abdul'; Linked To: CAUCASUS EMIRATE. | |
| 31144 | GUDINO HARO, Francisco Javier | individual | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Feb 1988; POB Guadalajara, Jalisco, 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. GUHF880229HJCDRR07 (Mexico); a.k.a. 'La Gallina'; a.k.a. 'El Plumas'; Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 54522 | GUERRERO FLORES, Hector Rusthenford | individual | SDGT] [TCO | DOB 30 May 1983; POB Maracay, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17367457 (Venezuela); a.k.a. 'NINO GUERRERO'; Linked To: TREN DE ARAGUA. | |
| 56268 | GUERRERO PALMA, Cheison Royer | individual | SDGT] [TCO | DOB 16 Feb 1985; POB Maracay, Aragua, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17984659 (Venezuela); a.k.a. 'Mexicali'; a.k.a. 'Arabe Negro'; Linked To: TREN DE ARAGUA. | |
| 43081 | GUHAAD, Cumar | individual | SDGT | DOB 1972; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-SHABAAB. | |
| 13158 | GUL, Bakht | individual | SDGT | DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHUQIB'. | |
| 10386 | GULF CARTEL | Entity | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDG'. | |
| 57536 | GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC | Entity | SDGT | Website gulfenergy.info; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Apr 2010; Organization Type: Sea and coastal freight water transport; alt. Organization Type: Transportation and storage; Company Number 38676649 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. | |
| 57534 | GULF ENERGY OIL SERVICES LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Oct 2009; Organization Type: Support activities for petroleum and natural gas extraction; Business Registration Number 73792 (Iraq); Linked To: AL-BEHADILI, Mustafa Hashim Lazim. |