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 |
|---|---|---|---|---|---|
| 11365 | GEIGES, Daniel | individual | NPWMD | DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland). | |
| 35591 | GEKKIEV, Zaur Dalkhatovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 12 Feb 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. |
| 48034 | GELENDZHIK | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Year of Build 1989; Vessel Registration Identification IMO 8826230; Linked To: YUZHMORGEOLOGIYA AO. | |
| 13064 | GELERI IMPORT EXPORT S.R.L. | Entity | SDNTK | Romanian C.R. J23/242/2004 (Romania). | |
| 13063 | GELERI, Omer | individual | SDNTK | DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007. | |
| 13060 | GELERI, Zeyneddin | individual | SDNTK | DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Turkey. | |
| 11320 | GELOWICZ, Fritz Martin | individual | SDGT | DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'. | |
| 13066 | GELRO IMPEX S.R.L. | Entity | SDNTK | C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania). | |
| 50970 | GEMINI MARINE LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Feb 2024; Identification Number IMO 6482373; Registration Number 124153 (Marshall Islands); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 34060 | GEMINI S.A.S.U. | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA. | |
| 58153 | GEMMA | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9509097; MMSI 511873000; Linked To: LUBECK SHIPPING LLC. | |
| 19939 | GEMUHO HOLDING, INC | Entity | SDNTK | RUC # 2388488-1-803204 (Panama). | |
| 47675 | GENAITI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701102208 (Russia); Registration Number 1187746256642 (Russia); a.k.a. 'GENIT'. | |
| 28106 | GENAVA 11 | vessel | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9804617; Linked To: KHEDRI JAHAN DARYA CO. | |
| 28105 | GENAVA 12 | vessel | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9776523; Linked To: KHEDRI JAHAN DARYA CO. | |
| 30686 | GENCOGLU, Serhat | individual | CAATSA - RUSSIA | DOB 29 Oct 1970; POB Turkey; CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Passport S01001544 (Turkey) expires 28 Mar 2018; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES. | |
| 11598 | GENERAL BUREAU OF ATOMIC ENERGY | Entity | NPWMD | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. | |
| 27008 | GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | Entity | VENEZUELA-EO13850 | ||
| 39443 | GENERAL DIRECTORATE OF MINES | Entity | NICARAGUA | Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: MANSELL CASTRILLO, Salvador. | |
| 55289 | GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | Entity | SDGT | Website www.shibamholding.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Apr 2008; Organization Type: Activities of holding companies; Linked To: ANSARALLAH. | |
| 50425 | GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210242MA10F83X1K (China). | |
| 45716 | GENERAL TECHNOLOGY LIMITED | Entity | NPWMD | Organization Established Date 06 Apr 2018; Target Type Private Company; Registration Number 2676701 (Hong Kong). | |
| 57973 | GENERATION CURRENCY BUREAU DE CHANGE LIMITED | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; Organization Type: Financial and Insurance Activities; Registration Number RC 1555604 (Nigeria); Linked To: MUHAMMAD, Mukhtar Adamu. | |
| 47230 | GENERATION TRADING FZE | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Nov 2018; License 5020355 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 41556 | GENESIS MARKET | Entity | CYBER2 | Website genesis.market; alt. Website G3n3sis.org; alt. Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 01 Mar 2018; a.k.a. 'GENESIS MARKETPLACE'; a.k.a. 'GENESIS STORE'. |