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 |
|---|---|---|---|---|---|
| 57064 | GHAL'EH-KUHI, Mojtaba | individual | CYBER4 | DOB 29 Jun 1988; POB Iran; nationality Iran; Email Address amandalekhaym@gmail.com; alt. Email Address lekhaymp@gmail.com; alt. Email Address lekhaymf@gmail.com; alt. Email Address lekhaymo@gmail.com; alt. Email Address Spamtools.net@gmail.com; alt. Email Address mojtabaurmia@gmail.com; alt. Email Address mehdicfive@yahoo.com; alt. Email Address mojtabaurmia@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No; Digital Currency Address - ETH 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e; National ID No. 2900670063 (Iran). | |
| 45431 | GHALANDARI, Seyed Hamzeh | individual | IRAN-CON-ARMS-EO | DOB 16 Jul 1984; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10009455 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15832 | GHALI, Iyad ag | individual | SDGT] [HOSTAGES-EO14078 | DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN. | |
| 7887 | GHALIB, Nayif Shindakh Thamir | individual | IRAQ2 | nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly. | |
| 30364 | GHANA'AT, Javad | individual | IRAN-EO13876 | DOB 1966; alt. DOB 1967; POB Amol, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2141915309 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 57154 | GHANBARIAN, Abdolazim | individual | IRAN-EO13902 | DOB 23 Jul 1969; POB Kazerun, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F62564214 (Iran); National ID No. 2371885916 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 13107 | GHANI, Esmail | individual | SDGT] [IRGC] [IFSR | DOB 08 Aug 1957; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9003033 (Iran); alt. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015. | |
| 10592 | GHANI, Mohammad Nadeem | individual | SDNTK | DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom). | |
| 22006 | GHANIM, Ma'n | individual | PAARSSR-EO13894 | DOB 03 May 1970; nationality Syria; Gender Male. | |
| 49609 | GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman | individual | SDGT | DOB 1972; citizen Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 975757147 (Palestinian); a.k.a. 'GHANIMAT, Abd al Rahman'; a.k.a. 'RANIMAT, Abd al Rahman'; Linked To: HAMAS. | |
| 29907 | GHANNADI MARAGHEH, Mohammad | individual | NPWMD] [IFSR | DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 10496 | GHARARGAHE SAZANDEGI GHAEM | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 31756 | GHARIB, Abbas Hassan | individual | SDGT | DOB 25 Sep 1969; POB Tayir Harfa, Lebanon; 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; a.k.a. 'GHARIB, Abbass'; Linked To: AL-QARD AL-HASSAN ASSOCIATION. | |
| 7889 | GHARIB, Fadil Mahmud | individual | IRAQ2 | DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions. | |
| 17156 | GHARZOLHASANEH RESALAT BANK | Entity | IRAN] [IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide. | |
| 57489 | GHASEMI RAD, Nasser | individual | IRAN-EO13902 | DOB 01 Aug 1969; POB Silvaneh, Orumiyeh, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0003971 (Saint Kitts and Nevis); National ID No. 6389562950 (Iran). | |
| 27272 | GHASEMI, Morteza | individual | SDGT | DOB 10 Apr 1991; alt. DOB 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan 1983; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T14532563 (Iran); alt. Passport K30803856 (Iran) expires 07 Sep 2019; Linked To: QASEMI, Rostam. | |
| 22690 | GHASEMI, Seyyed Reza | individual | NPWMD] [IFSR | Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company; Linked To: RAYAN ROSHD AFZAR COMPANY. |
| 58267 | GHASEMPOUR, Saeed | individual | IRAN-EO13902 | DOB 10 Feb 1980; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2060455065 (Iran); Linked To: BANK-E SHAHR. | |
| 28700 | GHASEMZADEH, Mehdi | individual | SDGT] [IRGC] [IFSR | DOB 21 Sep 1981; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26387 | GHASHGHAVI, Hamed | individual | SDGT] [IFSR | DOB 23 Apr 1989; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: NEW HORIZON ORGANIZATION. | |
| 25758 | GHAVAMIN BANK | Entity | IRAN] [IRAN-HR | Website www.ghbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 397957 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 19769 | GHAWIL, Khalifa Mohamed Ahmed | individual | LIBYA3 | Prime Minister and Defense Minister of the National Salvation Government | DOB 01 Jan 1956; POB Misurata, Libya; nationality Libya; Passport A005465 (Libya) issued 12 Apr 2015 expires 11 Apr 2017; Prime Minister and Defense Minister of the National Salvation Government. |
| 57131 | GHAZI DESTEK DERNEGI | Entity | SDGT | Website https://gdd.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-209-183 (Turkey); a.k.a. 'GDD'; Linked To: HAMAS. | |
| 52823 | GHAZI, Farshad | individual | SDGT | DOB 17 Jun 1981; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U63479917 (Iran) expires 03 Jul 2028; National ID No. 0062350481 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. |