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 |
|---|---|---|---|---|---|
| 26533 | GALESHKALAMI, Iman Sedaghat | individual | SDGT] [IFSR | POB Gilan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2709803755 (Iran); Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 7683 | GALIC, Stanislav | individual | BALKANS | DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee. | |
| 51366 | GALILEOS MARINE SERVICES L.L.C | Entity | IRAN-EO13902 | Website www.galileosmarine.com; Organization Established Date 23 Jun 2019; Identification Number IMO 6422671; Business Registration Number 840352 (United Arab Emirates); Economic Register Number (CBLS) 11363519 (United Arab Emirates). | |
| 38663 | GALIN, Dmitrii Vladimirovich | individual | RUSSIA-EO14024 | DOB 02 May 1968; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: RADIOAVTOMATIKA LLC. | |
| 54672 | GALLARDO GARCIA, Gilberto | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 12 Jul 1968; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. GAGG680712PB9 (Mexico); C.U.R.P. GAGG680712HSLLRL08 (Mexico); Linked To: SUMILAB, S.A. DE C.V. | |
| 7213 | GALLASTEGUI SODUPE, Lexuri | individual | SDGT | DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 16.047.113; Member ETA. | |
| 46289 | GALLION NAVIGATION INCORPORATED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 4112088. | |
| 17706 | GALLON HENAO, Juan Santiago | individual | SDNTK | DOB 26 May 1963; POB Medellin, Colombia; Cedula No. 79270771 (Colombia). | |
| 44902 | GALOCHKIN, Maksim | individual | CYBER2 | DOB 19 May 1982; nationality Russia; Email Address volhvb@mail.ru; alt. Email Address volhvb@live.ru; alt. Email Address volhvb@yandex.ru; alt. Email Address volhvb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; a.k.a. 'BENTLEY'; a.k.a. 'CRYPT'; a.k.a. 'VOLHVB'. | |
| 36788 | GALUSHINA, Rimma Fyodorovna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 30 May 1963; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 57128 | GALVIN | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9387762; MMSI 352002602; Linked To: NAXOS MARITIME AND TRADING S.A. | |
| 4694 | GAMA'A AL-ISLAMIYYA | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IG'; a.k.a. 'GI'. | |
| 45213 | GAMBASHIDZE, Ilya Andreevich | individual | RUSSIA-EO14024 | DOB 07 May 1977; POB Kyiv, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS; alt. Digital Currency Address - USDT TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3; Passport 756410352 (Russia); National ID No. 4522912438 (Russia); Tax ID No. 771401746465 (Russia); Registration Number 318774600703371 (Russia); Linked To: SOCIAL DESIGN AGENCY. | |
| 54684 | GAMBOA SANCHEZ, Celso Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 21 Apr 1976; POB Carmen Central, San Jose, Costa Rica; nationality Costa Rica; Gender Male; Cedula No. 109380563 (Costa Rica). | |
| 32117 | GAMES UNLIMITED OOD | Entity | GLOMAG | Organization Established Date 2013; Government Gazette Number 202621673 (Bulgaria); Linked To: VB MANAGEMENT EOOD. | |
| 57723 | GAMON VERDE, Rosabel | individual | CUBA-EO14404 | DOB 09 Feb 1973; POB Havana, Cuba; nationality Cuba; Gender Female. | |
| 45397 | GAN, Xuebi | individual | ILLICIT-DRUGS-EO14059 | DOB 15 Nov 1992; POB Hubei, China; nationality China; Gender Female; Passport C38528840 (China); National ID No. 420115199211153621 (China); a.k.a. 'CHEN, Bella'. | |
| 7286 | GANADERIA EL VERGEL LTDA. | Entity | SDNT | NIT # 800146295-5 (Colombia). | |
| 7287 | GANADERIAS BILBAO LTDA. | Entity | SDNT | NIT # 800146290-9 (Colombia). | |
| 16178 | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Entity | SDNTK | RTN 05019005483678 (Honduras); a.k.a. 'GAN'. | |
| 47947 | GANCHEV, Vitaliy Konstantinovich | individual | RUSSIA-EO14024 | DOB 24 May 1975; POB Kharkiv, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2753714210 (Ukraine). | |
| 58442 | GANDHI, Mansoor Tayabbhai | individual | IRAN-EO13902 | DOB 19 Aug 1975; nationality Singapore; Gender Male; Passport K3654306D (Singapore); National ID No. S7533881C (Singapore). | |
| 49968 | GANGAT, Zayd | individual | SDGT | DOB 05 Jun 1994; POB South Africa; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. | |
| 25379 | GANJ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305219; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28184 | GANOV, Alexander Nikolaevich | individual | UKRAINE-EO13685 | DOB 24 Oct 1974; POB Voronezh, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: GRAND SERVICE EXPRESS. |