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 |
|---|---|---|---|---|---|
| 52194 | GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91360704MAC2628N8T (China). | |
| 34122 | GAO, Jingfeng | individual | IRAN-EO13846 | DOB 05 Jul 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 370305197507050714 (China); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 45394 | GAO, Lanfang | individual | ILLICIT-DRUGS-EO14059 | DOB 26 Apr 1979; POB Hebei, China; nationality China; Gender Female; National ID No. 132233197904260229 (China); Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD. | |
| 39417 | GAO, Qi | individual | GLOMAG] [UHRPA | DOB Aug 1970; POB Linxian County, Shanxi Province, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 23279 | GAO, Yan | individual | GLOMAG | DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male. | |
| 11738 | GARAAD, Mohamed Abdi | individual | SOMALIA | DOB circa 1973; POB Eyl, Somalia. | |
| 33989 | GARAC INZENJERING OOD | Entity | GLOMAG | Organization Established Date 04 Dec 2014; V.A.T. Number BG203318394 (Bulgaria); Linked To: RADOJCIC, Milan Rajko. | |
| 28035 | GARANG, Angelo Kuot | individual | GLOMAG | DOB 12 Mar 1983; nationality South Sudan; Gender Male. | |
| 51652 | GARANT INVEST BANK JOINT STOCK | Entity | RUSSIA-EO14024 | SWIFT/BIC GAINRUMM; Website www.gibank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7723168657 (Russia); Legal Entity Number 253400NBDAA1ADSSA189; Registration Number 1037739429320 (Russia). | |
| 36025 | GARANTEX EUROPE OU | Entity | RUSSIA-EO14024] [CYBER4 | Website garantex.io; alt. Website garantex.org; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; alt. Digital Currency Address - ETH 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995; alt. Digital Currency Address - ETH 0xf4377edA661e04B6DDA78969796Ed31658D602D4; alt. Digital Currency Address - ETH 0xb338962B92CD818D6aef0A32a9ECD01212a71f33; alt. Digital Currency Address - ETH 0x57EC89A0C056163A0314e413320f9B3ABe761259; alt. Digital Currency Address - ETH 0xD8500C631dC32FA18645B7436344a99E4825e10e; alt. Digital Currency Address - ETH 0x7CEd75026204aC29C34bEA98905D4C949F27361e; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 18 Nov 2019; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Digital Currency Address - TRX TFwjPScaJRCbSWVAywE1S1WgaU | |
| 34983 | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Oct 2017; Chamber of Commerce Number 1095528 (Turkey); Registration Number 105602-5 (Turkey); Central Registration System Number 389094978900001 (Turkey); a.k.a. 'GARANTI GOLD AND EXCHANGE'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 50562 | GARASHCHENKO, Aleksey Alekseyevich | individual | RUSSIA-EO14024 | DOB 03 Feb 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 15732 | GARBIN NAVIGATION LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57367 | GARCIA BATTE, Jose Oscar | individual | SUDAN-EO14098 | DOB 25 Feb 1963; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934638 (Colombia); Passport PE144026 (Colombia) expires 29 Aug 2027; Linked To: INTERNATIONAL SERVICES AGENCY S.A.S. | |
| 57369 | GARCIA BATTE, Omar Fernando | individual | SUDAN-EO14098 | DOB 25 Sep 1961; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934268 (Colombia); Linked To: GLOBAL QOWA AL BASHERIA S.A.S. | |
| 43376 | GARCIA CORRALES, Leobardo | individual | ILLICIT-DRUGS-EO14059 | DOB 10 Mar 1970; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACL700310HSLRRB04 (Mexico); a.k.a. 'Leo'. | |
| 43378 | GARCIA CORRALES, Martin | individual | ILLICIT-DRUGS-EO14059 | DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'. | |
| 22749 | GARCIA DUQUE, Franklin Horacio | individual | VENEZUELA | Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces | DOB 19 Aug 1963; citizen Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces. |
| 10987 | GARCIA DURAN, Maria Del Rosario | individual | SDNTK | DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico). | |
| 58060 | GARCIA MARTINEZ, Jose Octaviano | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 May 1987; POB Tamaulipas, 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. GAMO870529HTSRRC08 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION. | |
| 15700 | GARCIA RIOS, Tomasa | individual | SDNTK | DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico). | |
| 12183 | GARCIA SANCHEZ, Ricardo | individual | SDNTK | DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico). | |
| 57415 | GARCIA SANDOVAL, Fredi Ismael | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Aug 1973; POB Chihuahua, 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. GASF730829HCHRNR09 (Mexico); RFC GAGF9908292X4 (Mexico); alt. RFC GASF730829UN5 (Mexico); Linked To: GONZALEZ PENUELAS, Jesus. | |
| 48088 | GARCIA VELAZCO, Jorge Alejandro | individual | ILLICIT-DRUGS-EO14059 | DOB 12 Jan 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. GAVJ870112DP3 (Mexico); C.U.R.P. GAVJ870112HSLRLR00 (Mexico). | |
| 51266 | GARCIA ZERPA, Julio Jose | individual | VENEZUELA | DOB 18 Dec 1986; POB Distrito Capital, Venezuela; citizen Venezuela; Gender Male; Cedula No. V17646721 (Venezuela). |