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 |
|---|---|---|---|---|---|
| 57937 | GASABO GOLD REFINERY LTD | Entity | DRCONGO | Website ggr.co.rw; Organization Established Date 26 May 2022; Organization Type: Mining of other non-ferrous metal ores; Company Number 120323055 (Rwanda); Linked To: M23. | |
| 35590 | GASANOV, Dzhamaladin Nabiyevich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 05 Aug 1964; 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. |
| 29837 | GASHASBI, Mansoor | individual | IRAN-HR | DOB 13 Jun 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J11580003 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 56862 | GASHUGI, Stanislas | individual | DRCONGO | DOB 03 Mar 1973; POB Burundi; nationality Rwanda; Gender Male; National ID No. 1197380088990106 (Rwanda). | |
| 37451 | GASILOV, Andrei Valeryevich | individual | RUSSIA-EO14024 | DOB 14 Jul 1982; POB Gorky, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 526310349913 (Russia); Linked To: JSC ARGUMENT. | |
| 10934 | GASMI, Salah | individual | SDGT | DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MOHAMED'; a.k.a. 'SALAH ABU MUHAMAD'. | |
| 13465 | GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSA-100223-M92 (Mexico). | |
| 54481 | GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2018; Tax ID No. 164280-4 (Yemen); Registration Number 2018010217 (Yemen); Linked To: ANSARALLAH. | |
| 13466 | GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. | Entity | SDNTK | R.F.C. GAC-100224-GDA (Mexico). | |
| 13405 | GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. | Entity | SDNTK | R.F.C. GSV-100224-773 (Mexico). | |
| 9404 | GASOLINERAS SAN FERNANDO S.A. DE C.V. | Entity | SDNTK | ||
| 57169 | GASOLIX INTERNATIONAL CORPORATION LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 Apr 2023; Company Number 3270003 (Hong Kong); Business Registration Number 75224958 (Hong Kong). | |
| 37071 | GASRET ALIEV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9083330; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 54565 | GAST, Vladimir Vyacheslavovich | individual | CAATSA - RUSSIA] [CYBER4 | DOB 06 May 1999; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 860243420832 (Russia); Linked To: AEZA GROUP LLC. | |
| 58304 | GASTELUM GARCIA, Hildegardo | individual | SDGT] [ILLICIT-DRUGS-EO14059 | DOB 29 Oct 1972; POB Sinaloa, 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. GAGH721029HSLSRL09 (Mexico); a.k.a. 'Aldo'; Linked To: SINALOA CARTEL. | |
| 46486 | GASTELUM IRIBE, Oscar Manuel | individual | ILLICIT-DRUGS-EO14059 | DOB 05 Oct 1974; POB Jalisco, Mexico; nationality Mexico; Gender Male; RFC GAI0741005TQ3 (Mexico); a.k.a. 'EL MUSICO'; a.k.a. 'SALGADO'. | |
| 13447 | GASTELUM PAYAN, Maria Guadalupe | individual | SDNTK | DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V. | |
| 28124 | GATEWICK LLC | Entity | SDGT] [IFSR | Website www.gatewick.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 222112 (United Arab Emirates); a.k.a. 'GATEWICK'; Linked To: MAHAN AIR. | |
| 54873 | GAUJA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9348493; MMSI 372818000; Linked To: REEL SHIPPING L.L.C. | |
| 16395 | GAUS, Alexandra Viktorovna | individual | MAGNIT | DOB 29 Mar 1975. | |
| 42256 | GAVIA TRADINGS PTY LTD | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Apr 2019; V.A.T. Number 4490286517 (South Africa); Tax ID No. 9389475196 (South Africa); Commercial Registry Number 2019/143224/07 (South Africa); Linked To: WEHBE, Mohamad. | |
| 27003 | GAVIDIA FLORES, Walter Jacob | individual | VENEZUELA-EO13850 | DOB 15 Dec 1978; citizen Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport 113561269 (Venezuela) expires 28 Jan 2020. | |
| 27004 | GAVIDIA FLORES, Yosser Daniel | individual | VENEZUELA-EO13850 | DOB 11 Oct 1988; citizen Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport 135713284 (Venezuela) expires 31 May 2021. | |
| 27005 | GAVIDIA FLORES, Yoswal Alexander | individual | VENEZUELA-EO13850 | DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11 May 2021. | |
| 10004 | GAVIOTAS LTDA. | Entity | SDNT | NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'. |