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 |
|---|---|---|---|---|---|
| 36790 | GIGEL, Tatyana Anatolyevna | individual | RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 27 Feb 1960; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 41479 | GIGER, Markus Jakob | individual | RUSSIA-EO14024 | DOB 17 Aug 1955; POB St. Gallen, Switzerland; nationality Switzerland; alt. nationality United Kingdom; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X0192937 (Switzerland) expires 10 Apr 2026; National ID No. 040002130001 (United Kingdom); Linked To: SEQUOIA TREUHAND TRUST REG. | |
| 7169 | GIL GARCIA, Jose Alejandro | individual | SDNTK | DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico). | |
| 50142 | GIL PACHECO, Rosalba | individual | VENEZUELA | DOB 18 Mar 1965; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. V6186648 (Venezuela); Passport 045745320 (Venezuela) expires 09 Aug 2020. | |
| 50144 | GIL RODRIGUEZ, Malaquias | individual | VENEZUELA | DOB 27 Feb 1960; POB Trujillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5352190 (Venezuela); a.k.a. 'RODRIGUEZ, Malaquias'. | |
| 25929 | GILAN ELECTRICITY GENERATION MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25927 | GILAN ELECTRICITY TRANSMISSION DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 30759 | GILAN STEEL COMPLEX | Entity | IRAN-EO13871 | Website http://generative.ir/ferro_gilan; alt. Website https://www.ferrogilan.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 30 Oct 2000; Commercial Registry Number 167640 (Iran). | |
| 25258 | GILDA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9367982; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 39682 | GILDA TAR KARVAN INTERNATIONAL COMPANY | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103735379 (Iran); Linked To: NAFRIEH, Edman. | |
| 16994 | GILL, Muhammad Hussein | individual | SDGT | DOB 07 Apr 1937; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35202-8457000-3 (Pakistan). | |
| 35594 | GILMUTDINOV, Dinar Zagitovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 10 Aug 1969; 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. |
| 35595 | GILMUTDINOV, Ildar Irekovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 03 Sep 1962; 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. |
| 35596 | GIMBATOV, Andrey Petrovich | individual | RUSSIA-EO14024 | Member of the State Duma of the Federal Assembly of the Russian Federation | DOB 19 Jul 1979; 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. |
| 52818 | GIOIOSA | vessel | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9198082; MMSI 352980833; Linked To: GOZOSO GROUP LTD. | |
| 34137 | GIOVETTY, Luisa de Fatima | individual | GLOMAG | DOB 14 Jul 1962; POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality Angola; Gender Female; Linked To: BAIA CONSULTING LIMITED. | |
| 9991 | GIRALDO FRANCO, Juan Carlos | individual | SDNT | DOB 10 Jun 1971; Cedula No. 16791184 (Colombia). | |
| 8154 | GIRALDO SERNA, Hernan | individual | SDNTK | DOB 16 Oct 1948; Cedula No. 12531356 (Colombia). | |
| 27425 | GIRALT | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9259692; Linked To: BLUELANE OVERSEAS SA. | |
| 16961 | GIRKIN, Igor Vsevolodovich | individual | UKRAINE-EO13660 | DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961. | |
| 50984 | GIT SISTEMS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719478367 (Russia); Registration Number 1187746462419 (Russia). | |
| 56773 | GIVARI, Akbar | individual | IRAN-EO13902 | DOB 02 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055924263 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. | |
| 21329 | GIZUNOV, Sergey Aleksandrovich | individual | CYBER2] [CAATSA - RUSSIA | Deputy Chief of GRU | DOB 18 Oct 1956; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 4501712967 (Russia); Deputy Chief of GRU; Linked To: MAIN INTELLIGENCE DIRECTORATE. |
| 57703 | GJADES SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 19 Apr 2024; Identification Number IMO 6493421; Registration Number 76464581 (Hong Kong). | |
| 56296 | GK IMPERATIV UKRAINA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Feb 2018; Tax ID No. 41944229 (Ukraine); Business Registration Number 14801020000075971 (Ukraine); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. |