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.
430 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 58261 | GALEANO BASURTO, Aslhy Javier | individual | SDGT] [TCO | DOB 09 May 1984; POB Barinas, Barinas, Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. V-17599710 (Venezuela); Linked To: TREN DE ARAGUA. | |
| 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. | |
| 55920 | GEORESOURCES LIMITED | Entity | TCO | Company Number 1003297 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55921 | GEOTECH ENGINEERING LIMITED | Entity | TCO | Company Number 0485362 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55919 | GEOTECH HOLDINGS LIMITED | Entity | TCO | Business Registration Number 66512554 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55469 | GIANT VICTORY HOLDINGS LIMITED | Entity | TCO | Company Number 1930566 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 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. | |
| 15672 | GOLDBERG, Marina Samuilovna | individual | TCO | DOB 15 Sep 1979; Passport 514763020 (Russia). | |
| 55471 | GOLDEN ASCEND HK LIMITED | Entity | TCO | Company Number 2713133 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55470 | GOLDEN ASCEND INTERNATIONAL LIMITED | Entity | TCO | Company Number 1976645 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 55999 | GOLDEN FORTUNE RESORTS WORLD CO. LTD. | Entity | TCO | Tax ID No. K002-901803517 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 55562 | GOOD EQUITY TEAM PTE. LTD. | Entity | TCO | Organization Type: Management consultancy activities; Identification Number 202446827M (Singapore); Linked To: CHEN, Xiuling. | |
| 55940 | GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Entity | TCO | Tax ID No. 016290 (Palau); Linked To: CHEN, Zhi. | |
| 55575 | GREENBAY PROPERTIES CO. LTD. | Entity | TCO | Identification Number 82862363 (Taiwan); Linked To: CHEN, Zhi. | |
| 55574 | GREENBAY PROPERTIES PTE. LTD. | Entity | TCO | Identification Number 201900435G (Singapore); Linked To: CHEN, Zhi. | |
| 56325 | GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. | Entity | TCO | Organization Established Date 06 Aug 2012; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 134828 (Mexico); Linked To: HYSA, Arben. | |
| 16132 | GUARINO, Rosario | individual | TCO | DOB 26 Jun 1983; POB Naples, Italy. | |
| 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. | |
| 30167 | GUL, Redi Hussein Khal | individual | TCO | DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male; a.k.a. 'GULL, Rida'; a.k.a. 'GUL, Redi'; Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION. | |
| 56326 | H HIDROCARBUROS S.A. DE C.V. | Entity | TCO | Organization Established Date 08 Jun 2015; Organization Type: Manufacture of refined petroleum products; Folio Mercantil No. 153471 (Mexico); Linked To: HYSA, Arben. | |
| 57868 | HALO NETWORK TECHNOLOGY LTD | Entity | TCO | Website https://www.halochat.io; Organization Established Date 15 Jan 2025; Organization Type: Wireless telecommunications activities; Company Number 16187338 (United Kingdom); a.k.a. 'HALOCHAT'; Linked To: KONG, Ka On. | |
| 55472 | HARMONIC STATE LIMITED | Entity | TCO | Company Number 2030628 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 16415 | HASHIMOTO, Hirofumi | individual | TCO | DOB 08 Jan 1947. | |
| 15975 | HENRIQUEZ SOLORZANO, Borromeo Enrique | individual | TCO | DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL DIABLO PEQUENO'; a.k.a. 'EL DIABLO'; a.k.a. 'EL DIABLITO'; a.k.a. 'EL DIABLITO DE HOLLYWOOD'. |