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 |
|---|---|---|---|---|---|
| 51371 | GAFFODIL CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Sep 2022; Identification Number IMO 6462631; Company Number 3186753 (Hong Kong); Business Registration Number 74386200 (Hong Kong). | |
| 35130 | GAFNER, Denis Yakovlevich | individual | NPWMD] [CYBER2] [ELECTION-EO13848 | DOB 08 Sep 1980; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 5003226888 (Russia); Identification Number 21500322688 (Russia); Linked To: SOUTHFRONT. | |
| 39299 | GAGAALE, Abdikarim Hussein | individual | SDGT | DOB 1984; alt. DOB 1985; alt. DOB 1986; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISSE, Abdikarin'; a.k.a. 'AL-ANSARI, Isse'; Linked To: AL-SHABAAB. | |
| 54606 | GAH PETROCHEMICAL TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Sep 2023; Company Number 3321486 (Hong Kong); Business Registration Number 75743851 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28208 | GAI, Taban Deng | individual | GLOMAG | DOB 01 Jan 1953; POB Kuerbona, South Sudan; nationality South Sudan; Gender Male. | |
| 46550 | GAICHUK, Nikolai Nikolaevich | individual | BELARUS-EO14038 | DOB 31 May 1973; nationality Belarus; Gender Male; National ID No. 3310573B014PB8 (Belarus). | |
| 23444 | GAINI, Abdelatif | individual | SDGT | DOB 11 Nov 1975; POB Belgium; citizen Belgium; alt. citizen Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 49694 | GAINON CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Sep 2021; Company Number 3086858 (Hong Kong); Business Registration Number 73378347 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7682 | GAJIC-MILOSEVIC, Milica | individual | BALKANS | DOB 1970; daughter-in-law of Slobodan Milosevic. | |
| 57673 | GALA ROSE | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 1997; Vessel Registration Identification IMO 9126015; MMSI 477524600; Linked To: SPARKLING COURAGE LIMITED. | |
| 6826 | GALAPAGOS S.A | Entity | SDNT | NIT # 800183712-2 (Colombia); Linked To: PATINO FOMEQUE, Victor Julio. | |
| 11937 | GALARZA CORONADO, Jose Antonio | individual | SDNTK | DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico). | |
| 12785 | GALAVIZ MARTIN, Mayra | individual | SDNTK | DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'. | |
| 815 | GALAX TRADING CO., LTD. | Entity | CUBA | ||
| 51771 | GALAXY | vessel | UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9826902; MMSI 314905000; Linked To: STREAM SHIP MANAGEMENT FZCO. | |
| 52272 | GALAXY MANAGEMENT NV | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6219160. | |
| 55099 | GALAXY OIL FZ LLC | Entity | IRAN-EO13902 | Organization Established Date 17 May 2012; Registration Number 5007606 (United Arab Emirates); Economic Register Number (CBLS) 11391498 (United Arab Emirates); Linked To: AL-SAMARRA'I, Waleed Khaled Hameed. | |
| 39780 | GALAXY PETROCHEMICAL FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2019; License 18387 (United Arab Emirates); Economic Register Number (CBLS) 11578779 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 55701 | GALE | vessel | IRAN-EO13902 | Former Vessel Flag Hong Kong; Vessel Year of Build 2005; Vessel Registration Identification IMO 9294240; MMSI 477957100; Linked To: ABGO TRADING LIMITED. | |
| 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. | |
| 32036 | GALENIT INVEST AD | Entity | GLOMAG | Organization Established Date 2000; Government Gazette Number 130329006 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 56833 | GALERAN SERVICE CORP | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0189512. | |
| 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. |