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 |
|---|---|---|---|---|---|
| 12196 | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | Entity | SDNTK | ||
| 12195 | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | Entity | SDNTK | R.F.C. GIE-030325-Q53 (Mexico). | |
| 33942 | GENI NOVAS TECNOLOGIAS S.A. | Entity | GLOMAG | Organization Established Date 24 Jun 2003; Organization Type: Other information technology and computer service activities; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 33940 | GENI SARL | Entity | GLOMAG | Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 51818 | GENNADIY NEVELSKOY | 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 9742120; MMSI 273396990; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 40811 | GENOV, Ivan Kirov | individual | GLOMAG | DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria). | |
| 37076 | GENRIKH GASANOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9083196; Linked To: MG-FLOT LIMITED LIABILITY COMPANY. | |
| 36064 | GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration Number 593351-0 (Turkey); Central Registration System Number 0150-0522-0980-0013 (Turkey); Linked To: AYAN, Sitki. | |
| 36068 | GENT PETROL VE DIS TICARET LIMITED SIRKETI | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 443806 (Turkey); Registration Number 443806-0 (Turkey); Central Registration System Number 0394-0158-3920-0015 (Turkey); Linked To: AYAN, Sitki. | |
| 47335 | GEO HIT | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 6451422711 (Russia); Registration Number 1086451002890 (Russia); a.k.a. 'GEO KHIT'. | |
| 13014 | GEOFARMA S.A. DE C.V. | Entity | SDNTK | R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico). | |
| 57956 | GEOMINERA, S.A. | Entity | CUBA-EO14404 | Organization Established Date 01 Jan 1998; Organization Type: Extraction of salt; Entity Code 60274 (Cuba). | |
| 34822 | GEOPOLITICA | Entity | UKRAINE-EO13660 | Website Geopolitica.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DUGIN, Aleksandr. | |
| 55920 | GEORESOURCES LIMITED | Entity | TCO | Company Number 1003297 (Hong Kong); Linked To: CHEN, Zhi. | |
| 58122 | GEORGE, Jijin | individual | IRAN-EO13902 | DOB 16 Jan 1994; POB Trivandrum, India; nationality India; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 35779 | GEORGIEVA, Elena Aleksandrovna | individual | RUSSIA-EO14024 | DOB 15 Feb 1977; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771988299175 (Russia). | |
| 45785 | GEORGIOU, Georgios | individual | RUSSIA-EO14024 | DOB 10 Oct 1963; POB Nicosia, Cyprus; nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00489150 (Cyprus). | |
| 46991 | GEORGY MASLOV | vessel | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9610793; MMSI 626362000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT. | |
| 55921 | GEOTECH ENGINEERING LIMITED | Entity | TCO | Company Number 0485362 (Hong Kong); Linked To: CHEN, Zhi. | |
| 55919 | GEOTECH HOLDINGS LIMITED | Entity | TCO | Business Registration Number 66512554 (Hong Kong); Linked To: CHEN, Zhi. | |
| 49342 | GEPA ULUSLARARASI TICARET LIMITED SIRKETI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2023; Organization Type: Wholesale of other machinery and equipment. | |
| 52947 | GERAMI, Gholamhossein | individual | IRAN-EO13902 | DOB 21 Mar 1971 to 21 Mar 1972; POB Aghajari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 57891 | GERAMIAN NIK, Mehrdad | individual | IRAN-EO13902 | DOB 24 Aug 1964; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V52959771 (Iran); alt. Passport I73046943 (Iran); alt. Passport RA051286 (Dominica); National ID No. 0041253825 (Iran); Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY. | |
| 57893 | GERAMIAN NIK, Romina | individual | IRAN-EO13902 | DOB 09 May 1989; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0440054621 (Iran); Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY. | |
| 50202 | GERASIM, Oleg Romualdovich | individual | BELARUS-EO14038 | DOB 03 Mar 1962; POB Belarus; nationality Belarus; Gender Male; Passport MP3293367 (Belarus) expires 02 Feb 2027; National ID No. 3030362A074PB6 (Belarus). |