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 |
|---|---|---|---|---|---|
| 57570 | GHEHI, Mohammadreza Ashrafi | individual | SDGT] [IRGC] [IFSR | DOB 13 Dec 1978; nationality 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; National ID No. 0067816509 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 44924 | GHEIB PARVAR, Gholamhossein | individual | IRGC] [IFSR] [IRAN-HR | DOB 22 Dec 1960; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55505958 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 24004 | GHERMAY, Ermias | individual | LIBYA3 | DOB 1972 to 1977; POB Addis Ababa, Ethiopia; nationality Ethiopia; citizen Eritrea; Gender Male. | |
| 25428 | GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO | Entity | IRAN | Website www.imsengco.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52265 | GHEZEL HESAR PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16855 | GHOLAMI, Ali | individual | NPWMD] [IFSR | Managing Director | Additional Sanctions Information - Subject to Secondary Sanctions; Passport 24471008 (Iran); Managing Director; Linked To: SAZEH MORAKAB CO. LTD. |
| 29896 | GHOLAMI, Mohammad | individual | NPWMD] [IFSR | DOB 26 Dec 1973; POB Bojnord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran); Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 26936 | GHOLAMSHAHI, Abbas | individual | SDGT] [IRGC] [IFSR | 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. | |
| 29802 | GHOLIZADEH, Hojjat | individual | IRAN-HR | DOB 30 Jan 1980; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38523792 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 44927 | GHOLIZADEH, Majid | individual | IRGC] [IFSR] [IRAN-HR | Director of Tasnim News Agency | DOB 01 Mar 1962 to 31 Mar 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042851882 (Iran); Director of Tasnim News Agency; Linked To: TASNIM NEWS AGENCY. |
| 28685 | GHOLIZADEH, Vali | individual | SDGT] [IFSR | DOB 11 Sep 1970; nationality 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; National ID No. 0056758472 (Iran); Linked To: MADA'IN NOVIN TRADERS. | |
| 10490 | GHORB KARBALA | 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. | |
| 10492 | GHORB NOOH | 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. | |
| 26138 | GHORBANIYAN, Mohammad | individual | CYBER2 | DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-046347-9 (Iran); Birth Certificate Number 32270 (Iran); a.k.a. 'Ensaniyat'; a.k.a. 'Ensaniyat_Exchanger'; a.k.a. 'EnExchanger'. | |
| 39096 | GHOREISHI, Seyed Hojatollah | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES. | |
| 40077 | GHOURI, Atif Yahya | individual | SDGT | DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 20226 | GHUMAYN, Abu Bakr Muhammad Muhammad | individual | SDGT | DOB 31 Mar 1981; POB Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 98LH90556 (France); a.k.a. 'LESAGE, Carol Jacques Ghislain'; a.k.a. 'LESAGE, Jacques Ghislain'; Linked To: AL QA'IDA. | |
| 54342 | GIANT | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100; Linked To: REGAL LIBERTY LIMITED. | |
| 55469 | GIANT VICTORY HOLDINGS LIMITED | Entity | TCO | Company Number 1930566 (Virgin Islands, British); Linked To: CHEN, Zhi. | |
| 36785 | GIBATDINOV, Airat Minerasikhovich | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 16 Jan 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 49003 | GIBRIL, Ali Yagoub | individual | SUDAN-EO14098 | DOB 01 Jan 1964; POB Zalingei, Central Darfur, Sudan; nationality Sudan; Gender Male; National ID No. 20510589109 (Sudan). | |
| 48707 | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 2022; Tax ID No. 6481617870 (Turkey). | |
| 51845 | GIFTED PEAK LIMITED | Entity | 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; Organization Established Date 31 Jan 2022; Company Number 3125459; Business Registration Number 73768871 (Hong Kong). | |
| 50905 | GIGANT COMPUTER SYSTEMS LLC | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720768984 (Russia); Registration Number 1127747243260 (Russia); a.k.a. 'GCS LLC'. | |
| 47629 | GIGANT KOMPLEKSNYE SISTEMY | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050129707 (Russia); Registration Number 1165050057556 (Russia); a.k.a. 'GKS'; a.k.a. 'JSC LTD GCS'. |