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 |
|---|---|---|---|---|---|
| 25933 | GHADIR LAMORD ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25884 | GHADIR MANAGEMENT AND COMMERCIAL SERVICES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25948 | GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25950 | GHADIR MEHRIZ SOLAR ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25923 | GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25894 | GHADIR PAYMAN COUNSELING ENGINEERS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25964 | GHADIR PETRO ARMAN KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25939 | GHADIR PISHRO ELECTRICITY GENERATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25955 | GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25946 | GHADIR REAL-TIME SYSTEMS DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ISEEMA'; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25937 | GHADIR SOLAR ELECTRICITY AND ENERGY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25953 | GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 55620 | GHADIR ZARE ZAGHALCHI, Mohammad Reza | individual | NPWMD] [IFSR | DOB 24 Aug 1975; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2092614517 (Iran). | |
| 29882 | GHADIRIAN, Hamid Reza | individual | NPWMD] [IFSR | DOB 23 Sep 1978; POB Aran o Bigdol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6199152344 (Iran). | |
| 16029 | GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY | Entity | IRAN] [IRAN-EO13876 | Website http://www.gbpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101795696 (Iran); Registration Number 136434 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO. | |
| 56410 | GHAEDI, Ahmad | individual | SDGT] [IFSR | DOB 17 May 1976; POB Darab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport E54619530 (Iran) expires 20 Sep 2026; National ID No. 2490326791 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 33941 | GHAFARI, Sanaullah | individual | SDGT | DOB 28 Oct 1994; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport O1503093. | |
| 51050 | GHAFFAR, Haidar Houssam Al-Din Abdul | individual | SDGT | DOB 25 Apr 1991; POB Damascus, Syria; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2661263 (Lebanon); alt. Passport LR0747845 (Lebanon); National ID No. 000027844263 (Lebanon); Linked To: HIZBALLAH. | |
| 50697 | GHAFFARHADDADI, Javad | individual | IRGC] [IRAN-HR | DOB 23 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F57122360 (Iran) expires 15 Jun 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56676 | GHAFFARI, Mehdi | individual | NPWMD] [IFSR | DOB 21 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0558674577 (Iran); Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY. | |
| 29846 | GHAFFARIANANBERAN, Seyedmohammad | individual | IRAN-HR | DOB 29 Jul 1987; POB Manchester, England; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B16035341 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 22948 | GHAFFARINIA, Omid | individual | CYBER2 | DOB 24 Jun 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 6925 | GHAILANI, Ahmed Khalfan | individual | SDGT | DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''. | |
| 53336 | GHAIRAT, Hushang | individual | SDGT | DOB 1984; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport SE046462 (Afghanistan) expires 01 Jan 2011; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 53337 | GHAIRAT, Sohrab | individual | SDGT | DOB 06 Sep 1985; POB Kabul, Afghanistan; nationality Russia; alt. nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 752859643 (Russia) expires 24 Feb 2026; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. |