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.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 57708 | G JADES | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9131096; MMSI 620999798; Linked To: GJADES SHIPPING COMPANY LIMITED. | |
| 54829 | G M C G SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 12 Aug 2020; License 899840 (United Arab Emirates); Economic Register Number (CBLS) 11536013 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58313 | G SILVER | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 1997; Vessel Registration Identification IMO 9139696; Linked To: VIENNA SHIPPING CO., LIMITED. | |
| 25977 | G Y R ARQUITECTOS, S. DE R.L. DE C.V. | Entity | SDNTK | Website www.grarquitectos.mx; Folio Mercantil No. 41884 (Mexico). | |
| 15709 | G&G INTERNACIONAL S.A.S. | Entity | SDNTK | NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia). | |
| 43087 | GABAANE, Maxamed Dauud | individual | SDGT | DOB 1965; alt. DOB 1966; alt. DOB 1967; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAUD, Maxamed'; a.k.a. 'DAUD, Mahamud'; Linked To: AL-SHABAAB. | |
| 51070 | GABBARO SHIP SERVICES PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Apr 2021; Identification Number IMO 6221903; Commercial Registry Number U74999MH2021OPC358769 (India); Registration Number 358769 (India). | |
| 52917 | GABER, Khaled Hussein Saleh | individual | SDGT | DOB 01 Aug 1992; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06587862 (Yemen) expires 05 Jun 2028; Linked To: ANSARALLAH. | |
| 50195 | GABITOV, Marat Khanbalevich | individual | RUSSIA-EO14024 | DOB 14 Jun 1956; POB Kirov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4509776350 (Russia); Tax ID No. 501003306539 (Russia). | |
| 50254 | GABRIEL, Valery Alexandrovich | individual | RUSSIA-EO14024 | DOB 03 Jan 1956; POB Starobelsk, Luhansk Region, Ukraine; nationality Russia; alt. nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732808701175 (Russia). | |
| 40736 | GACANIN, Edin | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'. | |
| 26834 | GACHSARAN POLYMER INDUSTRIES | Entity | NPWMD | Website http://www.gpetroc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY. | |
| 12685 | GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Entity | LIBYA2 | Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196. | |
| 12627 | GADDAFI, Hannibal | individual | LIBYA2 | DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya). | |
| 12628 | GADDAFI, Muhammad | individual | LIBYA2 | DOB 1970; POB Tripoli, Libya. | |
| 12609 | GADDAFI, Mutassim | individual | LIBYA2 | DOB 1975. | |
| 12629 | GADDAFI, Saadi | individual | LIBYA2 | DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya). | |
| 12631 | GADDAFI, Saif Al-Arab | individual | LIBYA2 | DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya. | |
| 16912 | GADET, Peter | individual | SOUTH SUDAN | General | DOB 1957 to 1959; POB Mayon County Unity State; alt. POB Mayan, Unity State; General. |
| 36481 | GADETSKIY, Yevgeniy Yuryevich | individual | RUSSIA-EO14024 | DOB 24 Oct 1978; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 482609144935 (Russia); Linked To: SPETSINVESTSERVIS OOO. | |
| 38256 | GADZHIEV, Nariman Gadzhievich | individual | RUSSIA-EO14024 | DOB 31 May 1976; POB Derbent, Russia; nationality Russia; alt. nationality Saint Kitts and Nevis; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport RE0032776 (Saint Kitts and Nevis) issued 19 Feb 2015 expires 18 Feb 2025; Linked To: KERIMOV, Suleiman Abusaidovich. | |
| 35586 | GADZHIYEV, Abdulkhakim Kutbudinovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 13 Feb 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35587 | GADZHIYEV, Murad Stanislavovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 31 Jul 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 35588 | GADZHIYEV, Ruslan Gadzhiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 29 Aug 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation. |
| 47616 | GAFAR ZADA, Mehti | individual | RUSSIA-EO14024 | DOB 30 Nov 1978; POB Azerbaijan; nationality Azerbaijan; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport C03895864 (Azerbaijan) issued 11 Apr 2022 expires 10 Apr 2032; National ID No. 0V9WV73 (Azerbaijan). |